Epstein Secrets

y: 1 Itnd of document hup://cherbrow/PRD/Doc/IN/IN_Case_0.asp?DR=060006702 6/6/2006 07/26/17 Page 38 of 131 Public Records Request No.: 17-295 ALAN M. DERSHOWITZ 1575 MASSACHUSETTS AVENUE CAMBRIDGE • MASSACHUSETTS • 02138 April 19, 2006 Ms. Lanna Belohlavek Assistant State Attorney 401 North Dixie Highwa

I will be the one in communication with you, Lanna Belohlavek and Detective Recarey regarding the investigation and prosecution of this matter. Mr. Dershowitz remains involved however, at this point, I do not anticipate him contacting you, Ms. Belohlavek or Detective Recarey to discuss any issue relevant

rve CIS formal notice thot I,represent Mr. Jeffrey , Epstein in regard to the Investigation your office Is Conducting of Mr. Epstein. Additionally, Alan Dershowltz, .Esq., who is a close friend of 'Mr. Epstein's, is serving as counsel to me in my representation of Mr. Epstein. Mr. Dershowitz is working closely

the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: Thank you for meeting yesterday and allowing Alan and me to address your investigation of Jeffrey Epstein. Pursuant to our discussion, I am enclosing an Incident Report from Victoria Secret outlini

ous unintended result of a plea to felony aggravated assault is the possible registration in his place of residency. The Virgin Islands statute, 14 V.I.C. § 1722 et seq., is very broad, imposing a duty to register upon a "person convicted ... on or after July 1, 1994 of a criminal offense against a m

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of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha

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

st division of the property between the parties. As its name suggests, eqiaole distribution does not necessarily mean "equal," only "equitable." 33 V.I.C. § (d). 2. Property § 15.05--Homestead--Generally A homestead is defined as the abode including land and buildings, owned by, and actually occupied

ancelli has not. As it considers Rule 13 CHARLES ALAN WRIGHT & Alumna It MILLER, FEDERAL PRACTICE AND P

Id Id In re Kevin Manloodh, 47 V.1.267, 277 (Super. Ct 2005); see also Godfrey v. Intl Moving Consultants, Inc., t I .1. 60, 66 (D.V.1. 1980). 5 V.I.C. § 4903(a)(1). Berrran4 2010 WI, 2507305, at '9 (citing Metcalfe v. Renaissance Marine, Inc., 566 F.3d 324, 332 (3d Cir. 009)). Aftrnbook 47 V.I. a

.Y. Nov. 2, 2016), ECF No. 496 (Opinion Granting Dershowitz Motion to Intervene); Giuffre v. Maxwell, No. 15

orney General to prosecute a civil action against any persons engaged in a pattern of criminal activity through association with any enterprise. 14 V.I.C. §§ 605, 607. The USVI alleges in its CICO action that decedent Jeffrey E. Epstein engaged in a criminal sexual trafficking enterprise in the Virgin

.Y. Nov. 2, 2016), ECF No. 496 (Opinion Granting Dershowitz Motion to Intervene); v. Maxwell, No. 15 Civ. 7

orney General to prosecute a civil action against any persons engaged in a pattern of criminal activity through association with any enterprise. 14 V.I.C. §§ 605, 607. The USVI alleges in its CICO action that decedent Jeffrey E. Epstein engaged in a criminal sexual trafficking enterprise in the Virgin