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one, which was claimed to have arisen out of matters alleged to have occurred over 13 years ago in New York and has been settled, were commenced in Federal District Court for the Southern District of Florida, or the Florida Circuit Court of the 15th Judicial Circuit in and for Palm Beach County. These cases related t
he correct amount to be charged for services at a Palm Beach property, beneficially owned by Mr. Epstein. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of th
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
lorida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of t
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
lorida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of t
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
lorida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of t
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
lorida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of t
Entities connected to both Federal District Court and the Virgin Islands Superior Court

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSONNew York Supreme Court
ORGANIZATIONErika Kellerhals
PERSONthe Virgin Islands Bureau of Internal Revenue
ORGANIZATIONRTPark
ORGANIZATION
Southern District of New York
ORGANIZATIONVirgin Islands Superior Court
ORGANIZATION
Palm Beach
LOCATIONthe Florida Circuit Court
ORGANIZATIONKellehals Ferguson
PERSONBear Stearns & Company
ORGANIZATION
The Palm Beach Post
ORGANIZATION
Central America
LOCATIONFinancial Informatics Virgin Islands
ORGANIZATION