Epstein Secrets

ews reports contained in JP Morgan's due diligence reports-Epstein purchased at the age of 14. Like other women who received payments from Epstein, Jane Doe 1 listed Epstein's apartments on 66th Street in New York City as her address, which should have been a red flag to JP Morgan. 67. Epstein and/or his

401 9th Street NW, Suite 630 Washington. DC 20004 Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas U.S. Vir in Islands 00802 Attorneys for Plaintiff Government of the United States Virgin Islands 42 EFTA001

uropean surnames who were publicly and internally identified as Epstein recruiters and/or victims. For example, Epstein paid more than $600,0000 to Jane Doe 1, a woman who—according to news reports contained in JP Morgan's due diligence reports-Epstein purchased at the age of 14. Like other women who recei

[email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00161868 Case 1

g before the Court: 1. The Epstein Estate shall review the Epstein Media to determine its responsiveness to the subpoenas that have been issued by Jane Doe I and other parties to the related litigations. 2. If, during the course of that review, the Epstein Estate sees a particular recording that appea

m [email protected] [email protected] Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel: (340) 774-5666 ext. 10101 [email protected] Counsel for Plaintiff Gove

REVIEW OF VIDEOMATERIALS AND PHOTOGRAPHS FOR THE PRESENCE OF POTENTIAL CHILD SEX ABUSE MATERIALS AND FOR DISCLOSURE OF THOSE MATERIALS Plaintiffs Jane Doe 1 and the Government of the United States Virgin Islands ("Government"), by their respective counsel, move pursuant to Federal Rules of Civil Procedur

m [email protected] [email protected] Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel: (340) 774-5666 ext. 10101 [email protected] Counsel for Plaintiff Gove

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

ly Accounting Page 2 Via First-Class Mail. Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin Islands Department of Justice J. Russell B. Pate, Esq. THE PATE LAW FIRM EFTA00082471 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10, 2019 AND DECEMBER 31, 2019 Value a

of 18 U.S.C. §§ 1591(a)(1) & (a)(2) by aiding, abetting, and inducing Epstein's and his conspirators sex-trafficking venture and sex trafficking of Jane Doe 1, as well as other Class Members. As a consequence, Jane Doe 1, as well as other members of the Class, are victims of JP Morgan's criminally aiding,

[email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00162284 Cayese