Epstein Secrets

with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and tothe Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

a firtre i ev, 1 owc,,,cs4 coq 124 0D me\ M m ceo2t0 n,& p.e.r, 14 t.) 1 pcona,-, *Grp Aare) AI tin ova c• iad ,it,eci DONE and ORDERED in Chambers, est Palm Beach, Palm Beach County, ( 2; ircuit Court Jug e EFTA00792451 A49 Letter from Florida Department of Corrections Regarding Terminatio

ntify someone in NY who may have information of the Epstein cas Thanks SSA White Collar Crimes San Juan Division Office Mobile Email: From: (USAVI). Sent: Wednesday, January 18, 2023 5:42 PM To: (USAVI) Cc: (Si) (FBI) < ='; . (SJ) (FBI) < > Subject: [EXTERNAL EMAIL] - Government of the US

. Thanks. ORDER: Barring any objection from plaintiff Government of the United States Virgin Islands, which must be made by joint telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial EFTA00156561 purposes with Doe v. Deutsche Bank, 22- c

tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's i

tter known to some as the "Preppy Killer," was released after spending 15 years in prison for drug and assault charges, according to state records. Chambers spent a similar amount of time in prison after pleading guilty to strangling Jennifer Levin in New York City's Central Park during the summer of 198

tion of the Epstein case and if they might have filed against JP Morgan in NY. Thanks SSA White Collar Crimes San Juan Division Email: From: (USAVI). Sent: Wednesday, January 18, 2023 5:42 PM To: (USAVI) Cc: (Si) (FBI) 'n . (S.0 (FBI) < > Subject: [EXTERNAL EMAIL] - Government of the USVI

. Thanks. ORDER: Barring any objection from plaintiff Government of the United States Virgin Islands, which must be made by joint telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe

tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's

tter known to some as the "Preppy Killer;' was released after spending 15 years in prison for drug and assault charges, according to state records. Chambers spent a similar amount of time in prison after pleading guilty to strangling Jennifer Levin in New York City's Central Park during the summer of 198

in Attachment A for Jeffrey Epstein and for the dates shown thereon. 41n addition to a home in New York, Epstein also maintains a residence in the U.S. Virgin Islands. Epstein has at least two personal planes and has been known to travel overseas on those planes. Epstein has access to virtually unlimited assets. G

f this Court, except that copies shall be provided to law enforcement as necessary to the performance of their official duties. DONE AND ORDERED in Chambers at Fort Pierce, Florida, this c day of September, 2006. Copy furnished: AUSA -2- A-2-2 A C 1..l - aA R. JOHNSON UNITED STATES MA a TRATE JUD

estioned Rciteds competence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhattan, Epstein owns homes in New Mexico and the Virgin Lslands lies a frequent comnbutor to Democratic Party canditioes. He also donated 530 million to Harvard University in 2003. Former New York Gov. Eliot Spi

earlier ruling. Accordingly, it is hereby ORDERED AND ADJUDGED that Defendant's Motion to Stay ODE 65 in 08.80119) is DENIED. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 16''' day of July, 2009 KENNETH A. MARRA United States District Judge Copies furnished to:

2015). 29 EFTA00188776 Case 9:08-cv-80736-KAM ...ucument 291 Entered on FLSD Doc. A 01/21/2015 Page 30 of 40 Florida. New York, New Mexico, and the U.S. Virgin Islands. An FBI undercover employee (UCE) set up a meeting with Rodriguez to exchange $50,000 in "buy money" for the document. Following the exchange, the

l Procedure. They are ordered not to re- litigate any issues previously litigated by Jane Doe #1 and Jane Doe #2 in this action. DONE AND ORDERED in Chambers at West Palm Beach, Florida, this day of ,201 KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: All counsel EFTA00188716 EFTA00188717 Case

ith the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

elo, ctA\-1 tin ,..YzARJ) 11°42' J kot:A-re-yr,\ dow-- tv;5 •Iitt•eac k O‘ rol% St\ n v1\ lie pAr.V lac ce JeoeC,/ DONE and ORDERED in Chambers, est Palm Beach, Palm Beach County, Florida, this day of .2; • (), .(2.7act ircuit Court Judge iffin EFTA00180974 Ah Equal Cronin* Emplo

so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00231553

ounsel haVe agreed to said motion. . Accordingly, It is hereby: ORDERED and ADJUDGED that Ct nitsAton 1.) Jh-r - l) ./ \PC/ DONE and ORDERED in Chambers, esl Palm Beach, Palm Beach County, Florida, this day of rcuit Court JixIge AAA SI EFTA00231494 2601 Blair Stone Road Tallahassee. FL 32399