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pstein-s-sex-toys-feared-billionaire-tnake-disappear-takes-secrets-grave.html (Jan. 6, 2015). 29 EFTA00191431 Florida, New York, New Mexico, and the U.S. Virgin Islands. An FBI undercover employee (UCE) set tip a meeting with Rodriguez to exchange $50,000 in "buy money" for the document. Following the exchange, the
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
t Lauderdale, Florida 33301 Telephone (954) 524-2820 Facsimile (954) 524-2822 E-mail: brad(gpathtojustice.com And Paul G. Cassell Pro Hoc Vice S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected]
relations with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on private planes, in New York, New Mexico, and the U.S. Virgin Islands. In addition to being a participant in the abuse of this particular girl (and, apparently, other girls as well), Dershowitz was an eye-witness to t
rt Lauderdale, Florida 33301 Telephone (954) 524-2820 Facsimile (954) 524-2822 E-mail: [email protected] And Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the University of Utah' 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected]
ombination of these and similar tactics. Following the Defendants' recruitment and procurement of the young females to join Epstein in New York and the U.S. Virgin Islands, the Defendants used fraudulent promises, coercion, and threats of coercion in order to entice and coerce the females into sex and, once sexual act
LEXNER LLP David Boies Boles Schiller & Flexner LLP Sigrid McCawley Meredith Schultz Boles Schiller & Flexner LLP PRO HAC VICE Paul G Cassell S.J. Quinney College of Law at the University of Utah PRO HAC VICE This daytime business address is provided for identification and correspondence purposes only and is not i
ombination of these and similar tactics. Following the Defendants' recruitment and procurement of the young females to join Epstein in New York and the U.S. Virgin Islands, the Defendants used fraudulent 6 promises, coercion, and threats of coercion in order to entice yeungand coerce the females into sex and, once se
PB.5 David Boies_ David Boies- Alex Boies Boics Schiller & Flcxncr LLP 575 Sigrid McCawley Meredith Schultz HAC VICE-te-befiled Paul G Cassell S.J. Quinney College of Law at the University of Utah EFTA00616002 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of 31 20 This daytime business address is prov
relations with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on private planes, in New York, New Mexico, and the U.S. Virgin Islands. In addition to being a participant in the abuse of Jane Doe #3 and other minors, Deshowitz was an eye-witness to the sexual abuse of many other mi
Submitted, /s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE. WEISSING, P.L. DWARDS. FIST0S & LEHRMAN, and Paul G. Cassell Pro Hoc Vice S.J. Quinney College of Law at the University of Utah Attorneys for Jane Doe #1 and Jane Doe #2 • This daytime business address is provided for identification and corresponde
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
Submitted, /s/ Bradley J. Edwardk Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS FISTOS & LE RMA , P.L. And Paul G. Cassell Pro Hoc Vice S.J. Quinney College of Law at the 12 EFTA00188712 EFTA00188713 Case 9:08-cv-80736-KAM Document 279 Entered on FLSD Docket 12/30/2014 Page 13 of 13 Attorneys for Jane Doe
dant displayed a myriad of nude photographs of underage girls throughout his homes, including his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograph of herself naked as a minor
North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys
15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in
North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys
Entities connected to both U.S. Virgin Islands and S.J. Quinney College of Law

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
United States
LOCATION
Paul Cassell
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
New York
LOCATION
the University of Utah
ORGANIZATIONLeon Black
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Department of Justice
ORGANIZATION