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

e From: Sent: To: Cc Subject: Attachments: Shauna Betz < Wednesday, February 05, 2020 4:33 PM Denise George: Denise George Chris kroblin; Shari D'Andrade [EXTERNAL MAIL1Notice of Criminal Activity Lien 2020-02.05 Ltr to Denise George re lien on bank accountl.pdf Good Day Attorney General George: Pl

N THE SUPERIOR COURT OF THE VIRGIN ISLANDS Division of St. Thomas/St. John 0 In the Matter of the Estate of: ) )PROBATE CASE )NO. ST-19-PB-0080 JEFFREY E. EPSTEIN, )ACTION FOR TESTATE Deceased. )ADMINISTRATION Official Transcript FEBRUARY 4, 2020 BEFORE: THE HONORABLE CAROLYN P. H. PERCELL Magistrate Ju

) )PROBATE CASE )NO. ST-19-PB-0080 JEFFREY E. EPSTEIN, )ACTION FOR TESTATE Deceased. )ADMINISTRATION

Estate of: ) )PROBATE CASE )NO. ST-19-PB-0080 JEFFREY E. EPSTEIN, )ACTION FOR TESTATE Deceased. )ADMIN

Estate of: ) )PROBATE CASE )NO. ST-19-PB-0080 JEFFREY E. EPSTEIN, )ACTION FOR TESTATE Deceased. )ADMINI

ng,Second Floor St. Thomas, Virgin Islands { On Behalf of the Government} 0 William Blum, Esq. Christopher Kroblin, Esq. Marjorie Whalen, Esq. Shari D'Andrade, Esq. Andrew Tomback, Esq. Daniel Weiner, Esq. {On Behalf of the Co-Executors EFTA00078700 Probate ST-19-PB-0080 2 APPEARANCES (Cont'd) Dougl

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

orge From: Sent: To: Cc Subject: Attachments: Shauna Betz Wednesday, February 05, 2020 4:33 PM Denise George: Denise George Chris Kroblin; Shari D'Andrade [EXTERNAL MAILINotice of Criminal Activity Lien 2020-02.05 Ltr to Denise George re lien on bank accountl.pdf Good Day Attorney General George: Pl