Epstein Secrets

Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 11, 2010 Page 5 register with authorities once annually for the next fifteen years. See 14 V.I.C. §§ 1722(b), 1724(d), (e). Mr. Epstein has registered and keeps current his registration with the U.S. Virgin Islands' authorities, see Virgin Islan

up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical and

. Virgin Islands, where he actually maintains his primary residence, under that jurisdiction's Sexual Offender and Community Protection Act? See 14 V.I.C. § 1721 et seq.. Notably, the Virgin Islands -- which arguably has the greatest incentive to keep a watchful eye on Mr. Epstein, since that is where

iddle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical an

o a "habitual sexual offender" or "sex predator") and is only required to register with authorities once annually for the next fifteen years. See 14 V.I.C. §§ 1722(b), 1724(d), (e). Mr. Epstein has registered and keeps current his registration with the U.S. Virgin Islands' authorities, see Virgin Islan

up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical and

more onerous reporting requirements. See Virgin Islands Sexual Offender/Sexual Predator Registration Form, August 9. 2010 (Exhibit D):3 see also 14 V.I.C. 1722(b), 1724(d). Moreover, the Virgin Islands explicitly mandates that should Mr. Epstein move out of the U.S. Virgin Islands, he must register h

ddle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of Tthe C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical an

ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges

ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an

ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges

ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an

ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges

ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an