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gnor, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite
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
or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite
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
or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite
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
or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite
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
or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite
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 New York Supreme Court and the Virgin Islands Superior Court

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATIONthe Southern District
LOCATION
Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSONErika Kellerhals
PERSON
Palm Beach
LOCATION
United States
LOCATIONFederal District Court
ORGANIZATIONthe Florida Circuit Court
ORGANIZATIONRTPark
ORGANIZATION
Southern District of New York
ORGANIZATIONBear Stearns & Company
ORGANIZATIONVirgin Islands Superior Court
ORGANIZATION
The Palm Beach Post
ORGANIZATIONthe Virgin Islands Bureau of Internal Revenue
ORGANIZATIONKellehals Ferguson
PERSON
Central America
LOCATIONProtected Cell Company
ORGANIZATION