Epstein Secrets

W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh 12/29/2015 De Jongh is the former First Lady of the U.S. Virgin Islands. There have been public reports that she worked as an "Office Manager" for Epstein's companies during her husband's tenure as Governor. John de Jon

ears to be a Mar-A-Lago member Moskowitz and two other individuals interfered with the work of Veterans Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/doctor" and as "the [Doctor] from W Palm that is connected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,0

an Israeli instant- messaging app called Viber until 2014. $6,100 W Jeffrey Epstein est VA 7/1:i Marsha ‘ Moskowitz Foundation 1/7/2016 and Bruce Moskowitz appears to be a Mar-A-Lago member Moskowitz and two other individuals interfered with the work of Veterans Affairs officials. VA officials referred

til 2014. $6,100 W Jeffrey Epstein est VA 7/1:i Marsha ‘ Moskowitz Foundation 1/7/2016 and Bruce Moskowitz appears to be a Mar-A-Lago member Moskowitz and two other individuals interfered with the work of Veterans Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/d

r Honor, Brad Edwards. Potentially dozens more cases could be filed. I'm just not sure whether they're going to be filed here or potentially in the Virgin Islands or Florida. So it's tough to -- THE COURT: Through your firm? MR. EDWARDS: Through our firm. THE COURT: Okay. I would just urge that if you're ant

oad, another one comes in three months down the road, you're not going to be on the same schedule. MR. EDWARDS: Your Honor, I'll tell you that Mr. Moskowitz and I have been conferring pretty thoroughly on issues including the anonymity issue. And one thing that we EFTA00065097 1 2 3 4 5 6 7 8

se individuals seemed to perform other personal services for Jeffrey Epstein. Though he was reported by Southern Trust Company to be resident of the Virgin Islands, the network administrator/IT manager was issued a Florida driver's license, which listed an address in Miami. Further, he appears, in fact, to have

$570m fortune to a victim's compensation fund. "The attorney general for the Virgin Islands has decided for whatever reason to impede the program;' Moskowitz said at the hearing in Manhattan federal court. But George countered that claim, saying she was in fact looking out for victims who may yet come fo

r Honor, Brad Edwards. Potentially dozens more cases could be filed. I'm just not sure whether they're going to be filed here or potentially in the Virgin Islands or Florida. So it's tough to -- THE COURT: Through your firm? MR. EDWARDS: Through our firm. THE COURT: Okay. I would just urge that if you're ant

orning. THE COURT: Good morning. And on defendant's side, well, you have a fewer number of people so why don't you just introduce yourselves? MR. MOSKOWITZ: Good morning, Your Honor. Bennet Moskowitz; Troutman Sanders, here with my colleague Charles Glover, and we represent the co-executors of the Esta

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

s opinion is uncorrected and subject to revision before publication in the Official Reports. Decided on November 17, 2011 Manarelli, J.P., Sweeny, Moskowitz, = Abdus-Salaam, JJ. 6081 30129/10 (*Wile People of the State of New York, Respondent, I Jeffrey E. Epstein, Defendant-Appellant. Kirkland & E

8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 decided to talk about it. I'm asking in the first instance to speak with Mr. Moskowitz, unless he wants to pass the mic over to Mr. Glover. Mr. Moskowitz, I had understood, from a very sort of peripheral perspective, that the focus o

going to be an advantage to Mr. Epstein, and in fact it has been. It is incredibly difficult for us to deal with the Virgin Islands court, to get Virgin Island lawyers to file papers. There are 100 advantages to the estate being in the Virgin Islands. Having sought those advantages, they don't get to pick

ifficult for us to deal with the Virgin Islands court, to get Virgin Island lawyers to file papers. There are 100 advantages to the estate being in the Virgin Islands. Having sought those advantages, they don't get to pick and choose and say for purposes of the punitive damages, we want New York law to apply. We