11
Shared Docs
11
Same-Page
14 / 11
Mentions
with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey
on Case. Gets 18 Months (June 30, 2008) ("He lives in a Palm Beach waterfront mansion and has kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail hone for the next 18 months"). The public is entitled t
t without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defen
n Case, Gets 18 Months (June 30, 2008) ("He lives in a Palm Bea,:h waterfront mansion and has kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail hone for the next 18 months"). The public is entitled t
with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey
he victim of federal crimes committed by Jeffrey Epstein. Petition,' I. On July 7, 2008, the Court directed the Government to file a response to the Petition by July 9, 2008, at 5:00 p.m. The Government has prepared its Response, which is attached as Exhibit A, and the Declaration of Assistant United St
he specifics of Epstein% deal. According to various media accounts, Epstein moved in circles that in- cluded President Clinton, Donald Tnunp and Prince Andrew. "International Moneyman of Mystery," de- clared a 2002 Nero York mag- azine profile of Epstein. Epstein, 56, is in the Palm Beach County Stock-
uded President Clinton, Donald Tnunp and Prince Andrew. "International Moneyman of Mystery," de- clare
L 33394 on this 10th day of July, 2009. Att ey 26 EFTA00183991 CERTIFICATE OF TYPE. SIZE AND STYLE Counsel for Petitioners certifies that this Petition is typed in 14 point (proportionately spaced) Times New Roman. , 27 EFTA00183992 - Not an Official Document Page 1 of II ReporLSeJection Crit
ate a claim of a fiduciary duty." Abercrombie v. Andrew Coll., 438 F. Supp. 2d 243, 275 (S.D.N.Y. 2006) (
as Ex. E to the Moskowitz Decl. 6 A true and correct copy of the Order is attached as Ex. F to the Moskowitz Decl. 7 A true and correct copy of the Petition is attached as Ex. G to the Moskowitz Decl. 8 See Complaint, Hoffenberg v. Epstein, No. I: 1 &cv-03989-RJS (S.D.N.Y. May 27, 2016). -2- EFTA0080245
June 30, 2008. At the time that Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven 21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New Twist, TELEGRAPH (London), Mar. II, 2011 ("Several women who claim they were sexually abused by E
t without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defe
scussed in the Response to DE49, Jane Doe #2's position at the time of her interview was that Epstein should not be prosecuted. F2I See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New Twist , TELEGRAPH (London), Mar. 11, 2011 ("Several women who claim they were sexually abused by E
nt without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defen
June 30, 2008. At the time that Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven 21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New Twist, TELEGRAPH (London), Mar. II, 2011 ("Several women who claim they were sexually abused by E
t without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defe
y 23, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHAR1 D'AN
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00074773 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
June 30, 2008. At the time that Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven 21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New Twist, TELEGRAPH (London), Mar. 11, 2011 ("Several women who claim they were sexually abused by E
t without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defe
June 30, 2008. At the time that Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven 21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New Twist, TELEGRAPH (London), Mar. 11, 2011 ("Several women who claim they were sexually abused by E
t without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defe
Entities connected to both Prince Andrew and Petition

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
Woody Allen
PERSON
Martha Stewart
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON