Epstein Secrets

SHORE REAL ESTATE CORPORATION, Appellant, v. JAMES P. CARROLL, CHAPTER 7 TRUSTEE, Appellee. Chapter 7, Case No. 06-30009 (JFK), Civil No. 2010-70 United States District Court for the District of the Virgin Islands, St. Thomas & St. John Division 2012 U.S. Dist. LEXIS 93633 July 6, 2012, Filed For internal use only SDN

2d 829, 831 (1999). Once these distinctions have been made, the trial judge has broad equitable powers in disposing of marital property. Fuentes, 38 V.I. at 35, 1997 WL 889532, at *5. [5] [HN4]Although not specifically defined, marital property ['23] has been construed to encompass any property whic

rearguing matters already addressed by the court, or for raising arguments that could have been raised before but were not." Bostic v. AT&T of the V.I., 312 F.Supp. 2d 731, 733, 45 V.I. 553 (D.V.I. 2004). In its motion for reconsideration, North Shore made two arguments. First, it argued that the

eed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: JAMES P. CARROLL v. DAWN PROSSER Civil Action No. 08-147 United States District Court for the District of the Virgin Islands, St. Thomas and St. John Division 2012 U.S. Dist. LEXIS 79534 June 6, 2012, Decided June 6, 2012, Filed S

2d 829, 831 (1999). Once these distinctions have been made, the trial judge has broad equitable powers in disposing of marital property. Fuentes, 38 V.I. at 35, 1997 WL 889532, at '5. [5] IHN41Although not specifically defined, marital property [e23] has been construed to encompass any property whic

June 6, 2012, Decided June 6, 2012, Filed SUBSEQUENT HISTORY: Affirmed by Prosser v. Carroll (In re Prosser), 2013 U.S. App. LEXIS 15853 (3d Cir. V.I., Aug. 1, 2013) For internal use only SDNY_GM_00059974 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022798 EFTA_00I705 IS EFTA01297

page document by Felicia Ellsworth, an attorney representing J PMorgan Chase in its defense of a lawsuit filed by the V.I. Justice Depart- ment in the U.S. District Court for the Southern District of New Yodc The government has accused the bank of facilitating and profiting from Epstein's aimes. But attorneys for t

olvement in his Inc government the court to deny certain affirmative defenses. But Ellsworth responded in the bank's latest filing that it's the V.I. government that bears responsibility for enabling Epstein crimes. "To grant USVI immunity from these defenses would be to allow it to profit fro

2018. also "facilitated do- nations by Epstein to USVI's schools little le:woes:sand Epstein also lawsuit filed by the V.I. Justice Depart- ment in the U.S. District Court for the Southern District of New York. The government has accused the bank of facilitating and profiting from Epsteins crimes. But attorneys for

. The V.I. government has asked the court to deny certain affirmative defenses. Rut Ellsworth responded in the bank's latest filing that it's the V.I. government that bears responsibility for enabling Epstein's crimes. "To grant USVI immunity from these defenses would be to allow it to profit f