Epstein Secrets

in connection therewith, makes investments in securities and other investments, which it reasonably expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant times herein the president, a director, and the sole shareholder of Financial Trust. Ep

rewith, makes investments in securities and other investments, which it reasonably expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant times herein the president, a director, and the sole shareholder of Financial Trust. Epstein has

y expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, w

l 28 USC 158 400 Sae Reappecammene 0 I20 Menne 0 310 Airplane 0 362 Pasonal Injury- 0 00 Other Teal & Drug 0 423 Withdrawal SIO Amimat 0 DO Miller Act 0 315 Airplane Pmts Mat Melanesia 0 625 Dreg Related Seizure 28 USC I57 430 Baal and Banta.) o 140 Negotiable Instrument Liability 0 365

eign Nation 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and BIG N B

ion 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and BIG N B

eign Nation 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and

late Reapportionment a l 120 Marine 0 310 Airplane 0 362 Personal Injury • 0 620 Other Food & Drug 1 423 Withdrawal 0 4I0 Antitrust 0 130 Miller Act 0 315 Airplane Product Med. :Malpractice 0 625 Drug Related Saltine 2s IISC 157 0 430 Banks and Banking 0 140 Negotiable Instrument Liabili

Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 89 of 91 at vs. Epstein, et al. o.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint self-esteem, loss of dignity, invasion of personal privacy and other damages ass

08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint self-esteem, loss of dignity, invasion of personal privacy and other damages associated with JEFFREY EPSTEIN'S controlling , manipulating, and coercing MI into a perverse and unconventional way of life for a minor. The then minor Plaintiff incurred medical

rsonal privacy and other damages associated with JEFFREY EPSTEIN'S controlling , manipulating, and coercin

lm B art r -• ... ..... _ .... _ . _ _ _ CONTRACT TOR I is PORFKITUREMENALTY BANKRUPTCY DINER STATUTES 0 110 Incur/ince 0 120 Marine 0 130 Miller Act O 140 Negotiable Inurtunem 0 150 Recovery a ()nip:imam & Enfortenant of Judgment 0 IS) Medium Act 0 152 Recovery of Defaulted Student Loam (Fa

ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.

tate 0 S 0 5 0 3 Foreign Nation 0 6 O 6 I CONTRACT rotas PORSIMMERLNIALIT BANERVTCT OTHER STATUTES 0 1101rmaance 0 120 Menne III 130 Miller Act 0 140 Negotiable &Mani 0 150 Recovery of Overpayment a Enforcement of ludpnent 0 151 Medicare Act 0 152 Reosvery &Defaulted Student Loans (Exc

ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.

tate 0 S 0 5 0 3 Foreign Nation 0 6 O 6 I CONTRACT rotas PORSIMMERLNIALIT BANERVTCT OTHER STATUTES 0 1101rmaance 0 120 Menne III 130 Miller Act 0 140 Negotiable &Mani 0 150 Recovery of Overpayment a Enforcement of ludpnent 0 151 Medicare Act 0 152 Reosvery &Defaulted Student Loans (Exc