Epstein Secrets

to comply in a reasonable manner. COUNSEL: rli ANDREW L. CAPDEVILLE, Eso., Law Offices of Andrew Capdev

TON OPINION MEMORANDUM OPINION (Airy 2010) This matter came on for a trial on April 8, 2014, before the Honorable Debra S. Watlington, Judge of the Superior Court of the Virgin Islands for the determination of the parties' personal property and the marital homestead. Petitioner/Husband Mr. Julito A. Francis appeared with counsel A

to comply in a reasonable manner. COUNSEL: rli ANDREW L. CAPDEVILLE, Eso., Law Offices of Andrew Capdev

ON OPINION MEMORANDUM OPNON 1.1tey 14.2014) This matter came on for a trial on April 8, 2014, before the Honorable Debra S. Watlington, Judge of the Superior Court of the Virgin Islands for the determination of the parties' personal property and the marital homestead. Petitioner/Husband Mr. Julito A. Francis appeared with counsel A

o comply in a reasonable manner. COUNSEL: [A 1] ANDREW L. CAPDEVILLE, Esq., Law Offices of Andrew Capdev

r. ['A16] JULIE GERMAN EVERT, ESQ., Law Offices of Julie German Evert, St. Thomas, USVI, Attorney for the Respondent. JUDGES: WATLINGTON, Judge of the Superior Court of the Virgin Islands OPINION BY: DEBRA S. WATLINGTON OPINION MEMORANOUM OPINION (July 14. 2014) This matter came on for a trial on April 8, 2014, before the Honorabl

y 23, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHAR1 D'AN

The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and 1 EFTA00074744 Letters Testamentary with the Probate Division of the Superior Court of the Virgin Islands on August 15, 2019. Id. 8. The Petition for Probate included Mr. Epstein's Last Will and 'Testament.' Id. Two days before his death, Mr. Epstein a

vember 14, 2019 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N.

ates Virgin Islands under Chapter 30 of the Virgin Islands Code, namely, the Criminally Influenced and Corrupt Organizations Act (MO), is pending in the Superior Court of the Virgin Islands naming the ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC.; AND POLAR, INC. as de