Epstein Secrets

tment of Justice RE: Notice of Criminal Activity Lien Dear Attorney General George: While we are aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Percell yesterday, Civil Chief Ariel Smith, Esq. appeared on behalf of the Government and the issue of the impa

you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Percell yest

aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Per

aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Perc

January 31. 2020. a hold has been placed on the following accounts: Account Name Great St. Jim LIC Nauulu%. Inc Account Number MEW Estate of Jeffrey IL Epstein a AdrIrM 6100 Red Hook Quarter 83 St. Thomas. VI 00302 6100 Red Hook Quarter 83 St. Thomas. VI 00802 9053 Estate Thomas #10I St. Thomas. V1

representations to the Court and the Court's statement that administrative expenses must and should be paid by the Estate. Sincerely, CE.,a,174.. Christopher A. Kroblin cc: Deputy Attorney General , Assistant Attorney Gent EFTA00087292 DM Mat NIIVOrsi PETRI February 4.2020 VIA EMAIL AND U.S. POST Darren K

tment of justice RE: Notice of Criminal Activity Lien Dear Attorney General George: While we are aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Percell yesterday, Civil Chief Ariel Smith, Esq. appeared on behalf of the Government and the issue of the impa

you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Percell yest

aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Per

aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Perc

representations to the Court and the Court's statement that administrative expenses must and should be paid by the Estate. Sincerely, Ciaefrit.. Christopher A. Kroblin cc: EFTA00087378 DM DIJOUre KIWPJ FIVERZOCI I • KURT I. PETRI February 4.2020 VIA. EMAIL AND U.S. POST Darren K. Indyke Richard D Kahn

Source Document(s) 1 Source Document(s) IN RE: JEFFREY J. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORP

overy by the claimant. COUNSEL: rii Jeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C., St. Croix, USVI, For North Shore Real Estate Corp. Christopher A. Kroblin, Esq., Erika Kellerhals, P.C., St. Thomas, USVI, For North Shore Real Estate Corp. Bernard C. Pattie, Esq., Law Offices of Barnard Pattie, P.C., St

Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eck

Fred Stevens, Yann Geron, Fox Rothschild LP, New York, NY; Samuel H. Israel, FoxRothchild LLP, Philadelphia, PA, For James P. Carroll, Plaintiff. Christopher A. Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USVI;

support recovery by the claimant. COUNSEL: rii Jeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C

overy by the claimant. COUNSEL: rii Jeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C., St. Croix, USVI, For North Shore Real Estate Corp. Christopher A. Kroblin, Esq., Erika Kellerhals, P.C., St. Thomas, USVI, For North Shore Real Estate Corp. Bernard C. Pattie, Esq., Law Offices of Barnard Pattie, P.C., St