Epstein Secrets

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

(c) Allomey's (Firm Thera Addiess. and Telephone Hernbts) John K. Deana, Esquire, Law Offices of John K. Dema, P.C., 1236 Strand Street, Suite 103 Christiansted, VI 00820; (340) 773-6142 II. BASIS OFJURISDICTION (Place an 'X" in One Box Only) [IL CITIZENSHIP OF PRINCIPAL PARTIES(niact an TX" in One Boa for

OFFICES OF JOHN 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

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

ld LLP, Philadelphia, PA, For James P. Carroll, Plaintiff. Christopher A. Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USVI; Norman Anthony Abood, Law Office of Norman A. Abood, Toledo, OH; Robert F. Craig,

Christopher A. Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USVI; Norman Anthony Abood, Law Office of Norman A. Abood, Toledo, OH; Robert F. Craig, Robert F. Craig, P.C., Omaha, NE, For Dawn Prosser, Defend

Habib Ja Last , Michael Enloe , Whitney Gra , Alan Hinkle Daniel Kenses Shawn Lottier ,Nas Mazuji

edits, and original tax clearance letter to: Office of Professional Licensure and I I ealth Planning VI Department of Health 3500 Estate Richmond Christiansted, VI 00820-4370 ***ALL INCOMPLETE APPLICATIONS WILL BE RETURNED*** It is your responsibility to maintain a license to practice in the territory; the

TEmENIMY REPORT ON THE SAAR MUST SE NM etc ONG THE GAP EETWEEN THE TWO REPORTS. • MS MOM IS NOT CCIISIDER2D COMPLETE MUSS ACCOAVANED SY A GENERAL !ALAND! WM AND PROM AAD LOSS STATEATEM NOR ME LAST FISCAL YEAR. AS REOUREO BY ME %AKAN GLANDS CODE. FINANCIAL STATEMENTS SHOULD SE SIGNED ST AN WOEPENDEM P

I an THE LIMED STATES VIRGN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chololle AMOUR. Vegin blonds 00802 Christiansted. Vioin Phone - Phone -■ Fox • Fax FRANCHISE TAX REPORT - DOMESTIC CORPORATIOW - CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON O