Epstein Secrets

Sale of Nine East 71" Street Corporation to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUT

Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman San

istry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey T

viation, Inc. Cyril E. King Airport St. Thomas 13. Lease Agreement between VI Port Authority and Four Star Aviation, Inc. Henry H. Rohlsen Airport St. Croix 14.Small Business Administration Loan with David Eric Williams 15. Wire Instructions Air Ghislaine. Inc. Organizational File (Shmitka Air. Inc) (F

faculty members. Lindsley Professor of Psychology Stephen M. Kosslyn, former Dean of the Faculty Hem-y A. Rosovsky and Frankfurter Professor of Law Alan M. Dershowitz are among Epstein's bevy of eminent friends that includes princes, presidents and Nobel Prize winners. Epstein is also well acquainted with Univers

wly-recruited professor Martin A. Nowak, who will run Harvard's mathematical biology and evolutionary dynamics program. Like Kosslyn, Rosovsky and Dershowitz, Nowak praises Epstein's numerous relationships within the scientific community. "I am amazed by the connections he has in the scientific world," N

m-y A. Rosovsky and Frankfurter Professor of Law Alan M. Dershowitz are among Epstein's bevy of eminen

s. In the meantime,more and more money managers are moving to the Virgin Islands, where a financial district is quickly developing in Frederiksted, St. Croix. There, inside two-story buildings built of bricks that were originally used as ship's ballast,Bloomberg machines,flat-screen televisions and comput

rate Division of V.I. Superior Court. Attorneys Alan Smith and Kathleen Mackay will serve in the court

the release. Previously, she served as a sole practitioner and an associate with the law firm of Hodge & Francois. Camacho, a former senator from St. Croix in the 22nd Legislature, has served as an assistant attorney general and has dedicated much of his 22-year legal career to criminal defense at the

and Chief Operating Officer in August 2007. 12. Alan Schwartz ("Schwartz") became Co-President and Co-

IC DEMA, P.C. Attorneys for Plaintiff /s/ John K. Dema Dated: August 5, 2009 JOHN K DEMA, Esquire 1236 Strand Street, Suite 103 Christiansted, St. Croix, USVI 00820-5008 Telephone: 340-773-6142 Facsimile: 340-773-3944 EFTA00729600 Case: 3:09-cv-00106 Document #: 1 Filed: 08/05/2009 Page 19 of

stee Carroll's claims. Trustee Carroll presented Alan Barbree, a forensic accounting expert, to testify

uity, fraudulently. ownership, intent to hinder, direct evidence, unauthorized COUNSEL: fl i Bernard C. Pattie, Law Offices of Barnard Pattie P.C., St. Croix, USVI; Fred Stevens, Yann Geron, Fox Rothschild LP, New York, NY; Samuel H. Israel, FoxRothchild LLP, Philadelphia, PA, For James P. Carroll, Plain