Epstein Secrets

estigations, all alleged to have occurred over 5 years ago, were commenced against Mr. Epstein. All but one of these tort actions were commenced in Federal District Court for the Southern Commented [EK1]: Do we know what kind of entity? Presumably an S corp? Enka Kellerhals 2011.11.04 14:1S:00 Commented [EK2]: Are

istrict Court for the Southern District of Florida with a marine contractor. • In 2010, a case brought by a contractor against Mr. Epstein in the Virgin Islands Superior Court was dismissed and referred to Arbitration, which the contractor determined not to pursue. • In 2010, Mr. Epstein settled a sales contract dispute

2008 a number of civil tort actions arising out of the same matters alleged in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again

Arbitration. The contractor did not pursue the matter in Arbitration. • In 2010, Mr. Epstein successfully settled a sales contract dispute in the Virgin Islands Superior Court with a seller who refused to honor the sales agreement and counterclaimed against Mr. Epstein. • In 2011, Mr. Epstein and his company received a s

2008 a number of civil tort actions arising out of the same matters alleged in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again

Arbitration. The contractor did not pursue the matter in Arbitration. • In 2010, Mr. Epstein successfully settled a sales contract dispute in the Virgin Islands Superior Court with a seller who refused to honor the sales agreement and counterclaimed against Mr. Epstein. • In 2011, Mr. Epstein and his company received a s

estigations, all alleged to have occurred over 5 years ago, were commenced against Mr. Epstein. All but one of these tort actions were commenced in Federal District Court for the Southern Commented [EK1]: Do we know what kind of entity? Presumably an S corp? Enka Kellerhals 2011.11.04 14:1S:00 Commented [EK2]: Are

istrict Court for the Southern District of Florida with a marine contractor. • In 2010, a case brought by a contractor against Mr. Epstein in the Virgin Islands Superior Court was dismissed and referred to Arbitration, which the contractor determined not to pursue. • In 2010, Mr. Epstein settled a sales contract dispute

2008 a number of civil tort actions arising out of the same matters alleged in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again

Arbitration. The contractor did not pursue the matter in Arbitration. • In 2010, Mr. Epstein successfully settled a sales contract dispute in the Virgin Islands Superior Court with a seller who refused to honor the sales agreement and counterclaimed against Mr. Epstein. • In 2011, Mr. Epstein and his company received a s

2008 a number of civil tort actions arising out of the same matters alleged in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again

Arbitration. The contractor did not pursue the matter in Arbitration. • In 2010, Mr. Epstein successfully settled a sales contract dispute in the Virgin Islands Superior Court with a seller who refused to honor the sales agreement and counterclaimed against Mr. Epstein. • In 2011, Mr. Epstein and his company received a s