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Seem CConMe. K Carffloett Piano enters» K Sleek BrOkenige D Foreign Baden no regMeted to de litainas in the United States (including Puerto R103) United States Vargen Islands. or British Vagn Islands K kueiret Bøauren -My gams& that sib the nap:city of nes goods and sermons rust heimset (Nota retail oast ret ado ha a we
perate and/or, if and when necessary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsa...1,...0„ and other real and personal property of any 1drid or nature for the production of a profit and to engage in any and all activitie
for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (fitk 13 of the Virgin Islands Code, Chapter IS, § 1101 et seq. (1998)) (the "Act"), as amended, and other applicable laws of the United Sato: Virgin Islands: and WHEREAS, the un
n Or Nome Telephone Number gins T Number Busmen For Number Mobile Pima: Email Address: Wale Ottspoot 1 Ptao mem Type & Number : isinneation Enron On. CI SAC Id CHEXSYSTEMS cased 0 Yes U No, roPlain why: SSN Reedease: Yes-. State: *sponse. OPLC BANK REFERENCE retmested U Yes U No. 'n why
1.5,9 bet on a hedge fund set up by Bear Stearns (C;Sir..! last summer. --right around the time h.: was getting into trOaole with the iaw Epstein% Virgin Isiands-based money-management firm. Financial Trust Cerrigrans, is hated rn the SK ['hog as a 'beneficial roomer of the Bear Stearns High-Grads Structured
ion. His current fan club extends in rm.,. (4 EFTA01661638 1 SPOILS OF SUCCESS Frost, Ilyr Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Link St. Jeff; Epstein with President Clinton in Brunei. 2002; Leslie Wexner with his future Abigail. at the 1990 C.F.D.A. Fash
ight attendant on his corporate jet. Carl C. Icahn, the financier, as well as Kenneth L. Lay and Jeffrey K. Skilling, the former chief executives of Enron, also married their assistants. Getting such jobs is not easy. Many come from search firms, but in the case of Mr. Epstein assistants must submit
er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A
ate department announced it was leaving the firm. The third case centers on the flagship accounting firm Arthur Andersenthat went bankrupt after the Enron scandal of 2001. In my initial study of compromised work, (2) I chose these cases because they apparently represented three levels of analysis: Jay
irstBankPR005201 EFTA_00 I:28681 EFTA01272107 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 T2 P1 WWI 'nem Virgin Islands AUTCW*5-DIGIT imirutsuffit VitURIPI1141MIUNINTIfil ST JAMES LLC TRUST CO INC HOOK QTRS B3 VI 00802 CHECKING 0* 7221101376 LITTLE C/O FINAN
at * dn+'te nIkli paned ft Ce Awnined by soiro te Warned tha pevous car. °Ls ay cebt and mbraceng tom any *rent malt ra roil cradled dunng to day Enron() Chagas snail be corcotedca to visor(' HAAS 01Y Pinta) Chagas we EePieO by: (0 Mang ate enrage deity tekrce 01; nuepyag list daty baAce by tie egol
ender in several states going back I believe to 2008 when he pled guilty to an offense in Florida. Those states include New York, Florida, and the Virgin Islands. So one question I have for each side is what about New Mexico. That's half of the question. The rest of the question is as follows: Mr. Epstein h
off was released on bail. He surrendered. Dryer called the colossal fraud by Judge Rakoff -- he surrendered and went to jail. Mr. Skilling from the Enron fame went to jail for 24 years. I recently had a case with Judge Furman where the government was arguing for detention that were associated with
ender in several states going back I believe to 2008 when he pled guilty to an offense in Florida. Those states include New York, Florida, and the Virgin Islands. So one question I have for each side is what about New Mexico. That's half of the question. The rest of the question is as follows: Mr. Epstein h
off was released on bail. He surrendered. Dryer called the colossal fraud by Judge Rakoff -- he surrendered and went to jail. Mr. Skilling from the Enron fame went to jail for 24 years. I recently had a case with Judge Furman where the government was arguing for detention that were associated with
er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A
ate department announced it was leaving the firm. The third case centers on the flagship accounting firm Arthur Andersenthat went bankrupt after the Enron scandal of 2001. In my initial study of compromised work, (2) I chose these cases because they apparently represented three levels of analysis: Jay
Entities connected to both U.S. Virgin Islands and Enron

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON