Epstein Secrets

d until 2002, just months before the commencement of this litigation. On Jan- uary 31, 2002, Citibank closed its last re- maining bank branch in the U.S. Virgin Islands, and Citibank no longer makes real estate-related loans in the Virgin Islands. (Malin Aff. 11 3-4.) Citibank, however, continues to process its ou

ing the depositions for a date and time that is suitable for both the Defendants and Plaintiff, and relocating the depositions from Philadelphia to the U.S. Virgin Islands for Mr. Epstein and Ms. Maxwell; and New Albany, Ohio for the Wexners. Accordingly, this Court should grant Defendants' motion for a protective ord

fs counter that the defendants are currently doing busi- ness in the Virgin Islands and that this Court has jurisdiction over the defendants under the Virgin Islands' Long—Arm Stat- ute. The plaintiffs insist that the defen- dants' depiction of Citigroup as a "holding company" is belied by Citigroup's public disclosur

e that this Court has jurisdiction under the Virgin Islands Long-Arm Statute over both the defendants. 2. The Defendants' "Minimum Con- tacts" in the Virgin Islands Meet the Constitution's Due Process Re- quirements In addition to finding jurisdiction under this forum's long-arm statute, I must also determine whet

Current Firm Information Unknown hodgfranOislands.vi Position: Member Education: University of California at Berkeley, Boalt Hall School of Law, Berkeley, CA, J.D., Doctor of Jurisprudence University of California, Santa Cruz, California, 1989 B.A.Govt., Bachelor of Arts in Government Admitted: 19

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

, Marvin Minsky (Massachusetts Institute of Technology), Erik Mueller (IBM T. J. WatsonResearch Center), Srini Narayanan (University of California, Berkeley), Ashwin Ram (Georgia Institute of Technology), Doug Riecken (IBM T. J. Watson Research Center), Roger Schank (Carnegie Mellon University), Mary She

n Found Non-Negative Media: No Information Found Other Language Media: No Information Found Public Record: Mort, Inc City:St, Thomas Country: NArgin Islands, U.s. NCA customised Auto-Closed No-Hit 02/10/2015 1 OF 2 RECORD(S) Comprehensive Business Report Report Created:10.01-2015 6:17 PM EST I FOR INF

As the district court itself found. "the plaintiffs have submitted significant proof that the landscape of the total work environment [".40] at the Berkeley plant was hostile towards African-Americans and that the defendants failed to take 'remedial action reasonably calculated to end the harassment."'

Gulfstream aircraft owned by Hyperion Air, Inc. 33 EFTA00182922 (206) On or about August 6, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (207) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and

ucation Fall Conference, San Francisco, CA, October 21- 24, 1998. 98. Research and treatment with highly traumatized preschoolers. Wright Institute, Berkeley, Feb. 4, 2002. 12 EFTA00182872 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06/08/2009 Page 13 of 23 110. Presentations of v

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

Marvin Minsky (Massachusetts Institute of Technology), Erik Mueller (IBM T. J. Watson Research Center), Srini Narayanan (University of California, Berkeley), Ashwin Ram (Georgia Institute of Technology), Doug Riecken (IBM T. J. Watson Research Center), Roger Schank (Carnegie Mellon University), Mary She

ign. We frequently discuss world trends as each of us sees them." SPOILS OF SUCCESS From top: Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D

airman, President and Chief Executive Officer CIGNA Corporation Laura D'Andrea Tyson, Professor Haas School of Business, University of California, Berkeley; former Chairman of the President's Council of Economic Advisors and Director of the National Economic Council Laszlo Urban, Vice President, Busine