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ury: • That he is President and Director of Financial Trust Company, Inc., a business that provides financial and business consulting services from the U.S. Virgin Islands to its clients. Case 9:08-cv-80119-KAM Document 217 Entered on FLSD Docket 07/23/2009 Page 7 of 26 CAS
e Doe’s argument that “equity will do what ought to be done.” Jane Doe’s Motion to Restrain Fraudulent Transfer of Assets at 17 (citing Sterling v. Brevard County, 776 So.2d 281, 284 (Fla. Ct. Apps. 2000)). The only question then is “what ought to be done?” Case 9:08-cv-80119-KAM Document 217 Entered on
Document 165 Entered on FLSD Docket 06/19/2009 Page 23 of 41 Epstein and Col, later called Financial Trust Co., located on his private island in the U.S. Virgin Island. He reportedly only took billionaire clients. - 3. Other attorneys and I have made repeated efforts to find published information about defendant Je
Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 18 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON be done." Sterling v. Brevard County, 776 So.2d 281, 284 (Fla. Ct. Apps. 2000). The Court should therefore also exercise its equitable powers to impose the same remedies that Jane Doe
hat the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the Virgin Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxville
nly from the reporting of a local newspaper." Florida Today correspondents attempted "to fill in gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody on Dec. 10, 2018. But the agency refused to publicly share the security camera footage of a brawl with deputies and what f
l. That the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the Virgin Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxvil
ec. 10, 2018. But the agency refused to publicly share the security camera footage of a brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne Ivey published the video," which shows what happened before Edwards "was strapped in a chair for 16 minutes, as he seemed to struggle
months for soliciting prostitution."). According to the Wikipedia entry about Jeffrey Epstein, he is a billionaire and owner of a private island in the Virgin Island (Little St. James Island), and was a financial trader at Bear Steams. He then founded his own financial management firm, J. EFTA00234892 Case 9:0
7 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 18 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON be done." Sterling v. Brevard County, 776 So.2d 281, 284 (Fla. Ct. Apps. 2000). The Court should therefore also exercise its equitable powers to impose the same remedies that Jane Doe
l. That the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the Virgin Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxvil
ec. 10, 2018. But the agency refused to publicly share the security camera footage of a brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne Ivey published the video," which shows what happened before Edwards "was strapped in a chair for 16 minutes, as he seemed to struggle
l. That the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the Virgin Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxvil
ec. 10, 2018. But the agency refused to publicly share the security camera footage of a brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne Ivey published the video," which shows what happened before Edwards "was strapped in a chair for 16 minutes, as he seemed to struggle
TWIN CITY CARE, Inc.
onate care in an atmosphere of safety and professionalism, serving hospitals, clinics, nursing homes, air ambulance and private medical facilities in the Virgin Islands. As a provider of mobile medical service, we bring to the community a company that is committed to excellence in medical transportation and patient c
Page: HOUSE_OVERSIGHT_029476 →and education services * Women's Aftercare Program Referrals Mutual Aid TCMIH will be available and prepared to fulfill its mutual aid commitment to the Virgin Islands Emergency Medical Services (VIEMS) under the directives of the Virgin Islands Territorial Management Agency (VITEMA). When called upon we will assist
Page: HOUSE_OVERSIGHT_029481 →Christopher C. Hill DO, ACEP, AAEP, ACOEP, AOA, AMA. Dr. Hill serves as the Medical Director for EMETS, a paramedic/EMT education/training company in Brevard County and for EMETSEEI Institute Inc in Rockledge, Florida. He is concurrently working at Rockledge Regional Medical Center Emergency Department and enjoys
Page: HOUSE_OVERSIGHT_029482 →Entities connected to both U.S. Virgin Islands and Brevard County

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON
Sarah Ferguson
PERSON
Marc Rich
PERSON
Bear Stearns
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSON