Epstein Secrets

Ac# 000000739110438 To DDA Ac# 9,300.00 3,734,986.73 000000799802632 As Requested 11/04 11/04 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 2,601.67 3,732,385.06 Lsj Inv No 202 Trn: 1375700308Es 11/04 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 NC: Steptoe And Johnson L

Thomas Virgin Islands Ref: 2,601.67 3,732,385.06 Lsj Inv No 202 Trn: 1375700308Es 11/04 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 NC: Steptoe And Johnson Llp 100,000.00 3,632,385.06 Ret Invoice 2406435 Imad: 1104610gc01C003819 Tm: 1406200308Es 11/10 Deposit 828622379 250,000.00 3,88

t forth, above, this case lacks merit and should be dismissed no matter where it is filed. Having said that, and as you know, Epstein resides in the U.S. Virgin Islands, where the court has personal jurisdiction over him. Moreover, the other Defendants are all located in states other than New York and no significant

mim Michael C. Miller May 15, 2017 Brad Edwards, Esq. Re: v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear Brad: Steptoe stenos • JOHNSON 1.0 In accordance with the Court's May 15, 2017 Stipulation and Order in the above- referenced matter, defendants Jeffrey Epstein (

der to coerce the plaintiff into compliance. Amended complaint paragraph 48 and 50. For example, while being transported to Epstein's island in the U.S. Virgin Islands, Epstein, Maxwell, and took possession of the plaintiff's passport in order to coerce her to comply with their demands, including their demands th

ll right. OK. I know people personally and professionally at Boies Schiller. I knew Mr. Haddon when I was in private practice. I may know people at Steptoe, but I'm not sure. Nothing about any of that affects anything that I do in the case. I also had dealings with Mr. Boise when I was in private pra