Epstein Secrets

der of Dismissal Rosenfeldt vs. Rothstein Doe 1 Case # 6596 Doe II Case # 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case # 80656 CMA Case# 80811 AC Case # 25129 DRAWER TWO: Josefsberg Invoices and Disc 81092 Doe 2 Case # 80119 Poe 3 Case# 80232 DRAWER T

3. EIN 4. Qualified Subchapter S Subsidiary Election 5. Annual Reports 6. Franchise Tax 7. Minutes 8. Affidavit of Not Conducting Business 9. First Bank Account 10. IRS Notices 11. Jeepers Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Clu

2019 Complaint filed on August 20.2019 Complaint Red on August 20, 2019 Complaint filed on August 20.20W EFTA00075575 Civil Claims - lawsuits Jane Doc v. Darren K. Indyke and Richard I). Kahn, in their capacities n the executors of the Estate of Jeffrey It Epstein, Case No. 1:19-ev-08673 (S.I).N.Y)

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the NY Estate of Jeffrey E. Entein, Nine East 71st Street, Corporation. Financial Trust Company, Inc., NES, LIC--Case No.1:19.ev.07625 (S.D.N.Y.) Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19.cv.7675 NY (S.D.N.Y.) Kadyn Den v. Danen K. Indyke and Richard D. Kahn as Joint Pe

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e suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein in the Jane Doe 43 lawsuit. It is possible that these payments were made solely for the benefit of Epstein. The transaction dates coincide with the lawsuit. " Se

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern

efamatory copycat of the first." There has been a twist in the first Jane Doe lawsuit. Her mother in Georgia contends that her former husband — Jane Doe's father — con- sulted with neither of them before filing the lawsuit. She is asking a judge to halt the litigation until her daughter turns 18 in

strowskiapepost corn Ider Capital FirstCity is among several banks drawing the interest of suitors. First Bank and Trust Co. of Indiantown and First Bank of the Palm Beaches. • 04trowsklepopost tom EFTA01682795 Multimillionaire Palm Beach sex offender's secret -plea deal to be unsealed Friday B