Epstein Secrets

evidence with a new, recently-obtained Declaration – from Epstein himself. See Plaintiff Jane Doe’s Motion to Provide Recently-Obtained Affidavit of Jeffrey E. Epstein in Support of Material Facts Supporting Motion for Appointment of a Receiver to Take Charge of Property of Epstein [DE 213]. This Declaration was

iles this Reply Memorandum in Support of her Motion, pursuant to Federal Rule of Civil Procedure 64, for appointment of a receiver to take charge of Epstein’s property and to post a $15 million bond to secure any potential judgment in this case. As explained in Jane Doe’s motion, Epstein is a billion

Motion to Provide Recently-Obtained Affidavit of Jeffrey E. Epstein in Support of Material Facts Supporting

Motion to Provide Recently-Obtained Affidavit of Jeffrey E. Epstein in Support of Material Facts Supporti

ccounting next year after trial showing that Epstein has moved his hundreds of millions of dollars to Swiss bank accounts, Israeli corporations, and Cayman Island investment trusts. Instead, she wants a receiver appointed now to keep Epstein from fully perpetrating a billion-dollar fraud. After the receiv

From: David Stern Sent: Wednesday, October 21, 2015 5:08 PM To: Jeffrey Epstein Subject: Fwd: Richmond and Baltimore FBI Field Offices Attachments: FBI Field Offices Baltimore and Richmond v1 for J 10 7 2015.pdf; Untitled att

Wednesday, October 21, 2015 5:08 PM To: Jeffrey Epstein Subject: Fwd: Richmond and Baltimore FBI Field

Sent: Wednesday, October 21, 2015 5:08 PM To: Jeffrey Epstein Subject: Fwd: Richmond and Baltimore FB

lion of equity for the $80 =illion acquisition of two FBI buildings. Your clientele will be =wners of US FBI buildings, structured passively through Cayman Island =ehicles. Attached are a slide deck showing the information =equested and the more detailed two page analyses for the FBI potential =cquisitions for

From: Larry Visoski Sent: Wednesday, October 17, 2018 1:48 PM To: Je vacation Subject: Wheels up Jeffrey Do you have an estimated Wheels up time, whether if it's Thur or Fri= The show is good, met with Cayman Island registry yesterday about 91 vs 125 a

PM To: Je vacation Subject: Wheels up Jeffrey Do you have an estimated Wheels up time, whether if it's Thur or Fri= The show is good, met with Cayman Island registry yesterday about 91 vs 125 a=d fuel tank Mitigation requirements Thx Larry Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE

ay, October 17, 2018 2:04 PM To: Ivjet Subject: Re: Wheels up it will not be thurs On Wed, Oct 17, 2018 at 9:47 AM Larry Visoski &l= > wrote: Jeffrey Do you have an estimated Wheels up time, whether if it's Thur or Fr=? The show is good, met with Cayman Island registry yesterday about 91 vs 125=a

18 at 9:47 AM Larry Visoski &l= > wrote: Jeffrey Do you have an estimated Wheels up time, whether if it's Thur or Fr=? The show is good, met with Cayman Island registry yesterday about 91 vs 125=and fuel tank Mitigation requirements Thx Larry Sent from my iPhone please note The information co=tained in

C. Greenberg 121 F. Michael J. Alix 123 G. Jeffrey M. Farber 124 H. Corporate Scienter 125 iii

ng money from U.S. investors to be placed in the High Grade Master Fund. Bear Stearns High Grade Structured Credit Strategies (Overseas) Ltd. was a Cayman Island corporation responsible for raising money from foreign investors to be placed in the High Grade Master Fund. High Grade Enhanced Fund: A hedge fund