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as alleged that Epstein has international contacts, having travelled overseas with such famous persons as President Bill Clinton, Prince Andrew, and Donald Trump. Is Epstein contesting that he has these international travels? Here again, it is impossible to tell because Epstein has not explained whether he
ons as President Bill Clinton, Prince Andrew, and Donald Trump. Is Epstein contesting that he has these
President Bill Clinton, Prince Andrew, and Donald Trump. Is Epstein contesting that he has these intern
ive, and opportunity to fraudulently transfer assets.” Jane Doe’s Motion to Restrain Fraudulent Transfer of Assets at 11 (quoting United States v. Sparks, 265 F.3d 825, 830 (9th Cir. 2001)).2 Epstein completely misses the point of Jane Doe’s means, motive, and opportunity argument, construing it as s
tion (discussed below), he frequently traveled around the globe in the company of such famous persons as President Bill Clinton, Prince Andrew, and Donald Trump. It is therefore reasonable to infer that he has international contacts, including international financial contacts. See Affidavit of Paul Cassell
ons as President Bill Clinton, Prince Andrew, and Donald Trump. It is therefore reasonable to infer that
President Bill Clinton, Prince Andrew, and Donald Trump. It is therefore reasonable to infer that he ha
a "perfect circumstantial evidence case that [Epstein] ha[s] means, motive, and opportunity" to fraudulently transfer assets. See United States v. Sparks, 265 F.3d 825, 830 (9th Cir. 2001) (finding probable cause for an arrest based solely on a showing of means, motive, and opportunity). The fact tha
t include: (1) Epstein may own a Boeing 727 with a trading room (See Affidavit of Paul Cassell '1[7); (2) Epstein has travelled internationally with Donald Trump and is Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07/13/2009 Page 8 of 24 Jane Doe v. Epstein Case No. 08-CV-80893-Marra/Jo
); (2) Epstein has travelled internationally with Donald Trump and is Case 9:08-cv-80119-KAM Document
Epstein has travelled internationally with Donald Trump and is Case 9:08-cv-80119-KAM Document 198
Epstein is fraudulently transferring assets because he purportedly has the means, the motive and the opportunity to do so, citing United States v. Sparks, 265 F.3d 825, 830 (9th Cir. 2001). See Injunction Motion (DE #165) at 11. Sparks is completely inapposite as it concerned whether probable cause fo
tion (discussed below), he frequently traveled around the globe in the company of such famous persons as President Bill Clinton, Prince Andrew, and Donald Trump. It is therefore reasonable to infer that he has international contacts, including international financial contacts. See Affidavit of Paul Cassell
President Bill Clinton, Prince Andrew, and Donald Trump. It is therefore reasonable to infer that he has
ons as President Bill Clinton, Prince Andrew, and Donald Trump. It is therefore reasonable to infer that
a "perfect circumstantial evidence case that [Epstein] ha[s] means, motive, and opportunity" to fraudulently transfer assets. See United States v. Sparks, 265 F.3d 825, 830 (9th Cir. 2001) (finding probable cause for an arrest based solely on a showing of means, motive, and opportunity). The fact tha
ay nothing is ridiculous. Especially when he has been racially profiled from the moment that he became a Presidential contender. I have never heard Donald Trump ask a white presidential contender for their long-form birth certificate. And if that is not racial profiling nothing is... Race is a messy issue an
residential contender. I have never heard Donald Trump ask a white presidential contender for their long
ame a Presidential contender. I have never heard Donald Trump ask a white presidential contender for thei
ch better weather More things to do Definitely more opportunities.... And the Dodgers, Angels, Lakers, Clippers, Galaxy, Ducks, Bruins, Trojans, Sparks, 101 museums & cultural organizations, great shopping, Hollywood Bowl, Malibu, Venice, Santa Monica, Beverly Hills, Hollywood, Universal Walk and D
ions in Algorithms and Computational Robotics, B. Donald, K. Lynch and D. Rus, Eds., A. K. Peters, Natick
esides, G. M., J. Am. Chem. Soc., 1998, 120, 12670-12671. 621. "Rapid Prototyping of Microfluidic Systems in Poly(dimethylsiloxane)", Duffy, D. C., McDonald, J. C., Schueller, O. J. A. and Whitesides, G. M., Anal. Chem., 1998, 70, 4974-4984. 620. "Three-Dimensional Mesoscale Self-Assembly", Huck, W. T.
4, 925-930. 371. "Neuraminidase Resistant Hemagglutination Inhibitors: Acrylamide Copolymers Containing a C- Glycoside of N-Acetylneuraminic Acid", Sparks, M. A., Williams, K. W. and Whitesides, G. M., J. Med. Chem., 1993, 36, 778-783. 370. "Synthesis of Methyl a-Sialosides N-substituted with Large A
Entities connected to both Donald Trump and Sparks

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Bradley Edwards
PERSON
New York
LOCATION
Michael Milken
PERSON
George Mitchell
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSONJane Doe
PERSON
Harvey Weinstein
PERSON
Paul Ryan
PERSONthe Southern District
LOCATION