Epstein Secrets

ctions have been assigned to the Honorable Robert W. Sweet. It appears that the action on this condit

rust Company. Inc. v. The Bear Stearns Companies. Inc., 09-cv-00106 ("Financial Trust"), filed in the federal District Court of the Virgin Islands, Division of St. Thomas and St John, was conditionally transferred to the MDL Litigation by the United States Judicial Panel on Mulitdistrict Litigation: In re: The Bear S

District of New York before the Honorable Robert W. Sweet pursuant to the Panel's August 18, 2008 Or

nancial Trust Company, Inc. v. The Bear Stearns Companies Inc., 09-cv-00106, currently pending in the federal District Court of the Virgin Islands, Division of St. Thomas and St. Croix. In the Rule 7.5 Notice, Bear Stearns is requesting the Clerk of the Panel to transfer the FTC Virgin Islands action to the consolida

15(b)(3) of the Federal Rules of CMI Procedure. W. Francis Ned his opposition to the Motion to Amend

order follows. JULITO A. FRANCIS, Petitioner v. DEBRA L. WRIGHT- FRANCIS, Respondent Family No. ST-10-DI-226 Superior Court of the Virgin Islands, Division of St. Thomas and St. John 2014 V.I. LEXIS 45; 61 V.I. 13 July 14, 2014, Decided July 14, 2014, Filed For internal use only SDNY_GM_00057212 CONFIDENTIAL -

effrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USV

Order follows. JULITO A. FRANCIS, Petitioner v. DEBRA L. WRIGHT- FRANCIS, Respondent Family No. ST-10-DI-226 Superior Court of the Virgin Islands, Division of St. Thomas and St. John For internal use only SDNY_GM_00059979 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0022803 EFTA_001 70523 EFTA0129710

14, 2019 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'

pter 30, Title 14 § 610, in the matter ESTATE OF JEFFREY E. EPSTEIN, PROBATE NO. ST-19-PB-80, pending in the Superior Court of the Virgin Islands, Division of St. Thomas and St. John. A civil proceeding. Case No. ST-2020-CV-14. having been instituted by the Government of the United States Virgin Islands under Chapte