Epstein Secrets

, Jane Doe has 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 ex

th such famous persons as President Bill Clinton, Prince Andrew, and Donald Trump. Is Epstein contesting that h

ve that “[t]he transfer was within one year of the date of the filing of the [bankruptcy] petition.” See In re Leneve, 351 B.R. at 56, citing In re Ingersoll, 124 B.R. 116, 120 (M.D. Fla. 1991). The FUFTA eschews any rigid time limit if it can be shown that transfer was made with the “intent to hinder,

X X Chris Holt X W. Brett Ingersoll X X Andrew Jacobson X Andrew Kandel X William Kloos

rrest X Ricardo Francis X X Chan Galbato X Dave Gallen X Greg Gordon X Lisa Gray X Michael Hisler X X Chris Holt X W. Brett Ingersoll X X Andrew Jacobson X Andrew Kandel X William Kloos X David Knower X Ken Kohrs Steve Kornstein X Ronald Kravit X X Phil Lind

(John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan and I did

sylvania Avenue, N.W. — Room 3266 Washington, D.C. 20530 Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation Dear Ms. Ingersoll: Attached please find the written response of Assistant United States Attorney A. Marie Villafafia to the letter of Jeffrey R. Ragsdale, dated Apri