Epstein Secrets

,08-80811, 09-80591, 09-80656, 08-80381, 08-80994, 08-80893, 09-80469, 09-80802, 09-81092 ORDER This cause is before the Court upon Plaintiff Jane Doe's Motion for Injunction Restraining Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of Epstein, and to Post a $15

at 'Fraudulent transfer claims under Florida law arise under the Florida Uniform Fraudulent Transfers Act ("FUFTA"), Fla. Stat. § 726.101, et seq.. FUFTA, as set forth in Florida Statute § 726.105, provides the substantive requirements that must be pled to state a valid fraudulent transfer claim. Nat

y to enjoy life. These injuries are permanent in nature and the Plaintiff will continue to suffer these losses in the future. WHEREFORE, Plaintiff, Jane Doe, demands judgment against the Defendant, Jeffrey Epstein, for compensatory damages, punitive damages as specifically allowed by this and other stat

in excess of $50,000,000. Therefore, he is facing judgments in excess of $50,000,000 from her. Epstein is thus a debtor of M.J., as defined in the FUFTA. 109. Defendant Jeffrey Epstein has numerous overseas contacts and sophistication in international business transactions. He previously served as a

y to enjoy life. These injuries are permanent in nature and the Plaintiff will continue to suffer these losses in the future. WHEREFORE, Plaintiff, Jane Doe, demands judgment against the Defendant, Jeffrey Epstein, for compensatory damages, punitive damages as specifically allowed by this and other stat

in excess of $50,000,000. Therefore, he is facing judgments in excess of $50,000,000 from her. Epstein is thus a debtor of M.J., as defined in the FUFTA. 109. Defendant Jeffrey Epstein has numerous overseas contacts and sophistication in international business transactions. He previously served as a

iff vs. JEFFREY EPSTEIN, Defendant JANE DOE NO. 102, CASE NO: 09-CV-80656-MARRA/JOHNSON Plaintiff vs. JEFFREY EPSTEIN, Defendant PLAINTIFF, JANE DOE'S MOTION FOR INJUNCTION RESTRAINING FRAUDULENT TRANSFER OF ASSETS, APPOINTMENT OF A RECEIVER TO TAKE CHARGE OF PROPERTY OF EPSTEIN, AND TO POST A $15

vailable state law pre-judgment remedies to respond to these fraudulent transfers. Florida has adopted the Florida Uniform Fraudulent Transfer Act (FUFTA), Fla. Stat. Ann. § 726.101 et seq., which gives the Court power to appoint a receiver to take charge of assets that are being fraudulently transfe