Epstein Secrets

tein Case No. 08-CV-80893-Marratlohnson Epstein's Memorandum of taw in Opposition to Jane Doe's In/unction Motion Page 8 of 24 close friends with Prince Andrew and therefore it is reasonable to infer Epstein has international financial contacts ULL 19); (3) Epstein reportedly limited his clients to those w

n Motion Page 8 of 24 close friends with Prince Andrew and therefore it is reasonable to infer Epstein h

fore or shortly after a substantial debt was incurred. See In re Ramsurat, 361 B.R. at 254; In re Dealers Agency Services, Inc., 380 B.R. 608, 613 (M.D. Ha. 2007) (recognizing that the Eleventh Circuit adopted the "badges of fraud" to determine fraudulent intent); Fla. Stat. §726.105(2). Moreover, Ha.

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

gate suspected crimes without inhibition and engage in unrestricted deliberations." Lockhead Martin Corp... Boeing Co., 393 F. Supp. 2d 1276, 1279 (M.D. Ha. 2005). The rule aims to "prevent disclosure of the way in which information was presented to the grand jury, the specific questions and inquiries

and will not become part of the public record. Andrew Levi, a partner at Lehr Levi & Mendez in Miami an

terial even if there 'certainly is a public interest in knowing more' about its contents." Tillman'. C.R. Bard, Inc., Case No. 3:13-cv-222-J-34JBT (M.D. Ha. March 13, 2014), 2014 U.S. Dist. LEXIS 41406, at *6, quoting Seattle Times Co.'. Rhinehart, 467 U.S. 20, 31 (1984) Placing limitations on the diss