Epstein Secrets

FOR PUBLICATION IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ROBERT ADDIE, JORGE PEREZ and ) JASON TAYLOR, ) ) Plaintiffs, v. ) ) ) Civil No. 2004-135

ELLE ) BUNDGAARD, STEEN BUNDGAARD, JOHN KNUD FÖRST, KIM FORST, NINA FÖRST, and KEVIN F. ) ) ) D'AMOUR, ) ) Defendants. ) ) ATTORNEYS : Gregory H. Hodges, Esq. St. Thomas, U.S.V.I. For the plaintiffs. Carol G. Hurst, Esq. St. Thomas, U.S.V.I. For defendants Christian Kjaer, Helle Bundgaard, Steen

FOR PUBLICATION FOR UPLOAD IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

IGROUP, INC. d/b/a "CITIGROUP," Defendants. ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. Civ. No. 2002-108 ORDER For the reasons given in the accompany

orks. Page 3 https://web2.westlaw.com/print/prigtineatkaiirtkWntitelnetination=atp&sv=Split... 4/214742 tf. 119 EFTA00228099 FOR PUBLICATION IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN FINANCIAL TRUST COMPANY, INC. JEFFREY E. EPSTEIN, AND ) ) ) Plaintiffs, v. ) ) ) Civ.

"CITIGROUP," INC. ) ) ) Defendants. ) ) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. MEMORANDUM OPINION Moore, J. Defendants have moved to dismiss