11
Shared Docs
11
Same-Page
11 / 11
Mentions
n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P
o M. Mart{nez-Cid Ramon k Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz April 17, 2009 David S icer . Robert Critton, Esq. Burman. Critton Luttier & Coleman LLP Jack Goldberger, Esq. Atterbu Goldber er & Weis P.A. Re: Jane Doe 101 vs. Jeffrey Epstein Case No. 09-80591-Civ-
n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P
April 17, 2009 VIA FACSIMILE David Spicer, Esq. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens, FL 33410 Robert Critton, Esq. . . Burman, Critton, Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 Jack Goldberger, Esq. Atterbury, Goldberger & Weiss,
rday, December 30, 2006Continental Airlines 1884Depart: 9:25ammorning Newark, NJNewark Liberty Int'l (EWR)Arrive: 2:43pmafternoon St Thomas Island, Virgin Islands (U.S.)St Thomas Island Cyril E King (SIT)Econom Boein 737-700 Passenger (73G) I 4hr 18min I 1635 milesSeat: This confirms that I was housed in one
untable for his crimes against humanity. All of us were profoundly and still are affected by this miscarriage of justice, thanks to the DOJ. Judge Burman gave us a slice of dignity and self-worth back when we all gave our Victim Impact Statements, and he finally gave some of us our day in court after
Saturday, December 30, 2oo6Continental Airlines part: 9:25ammorning Newark, NJNewark Liberty Int'l (EWR)Arrive: 2:43pmafternoon St Thomas Island, Virgin Islands (U.S.)St Thomas Island Cyril E King ( Economy I Boeing 737-700 Passenger all I 4hr i8min I 1635 milesSeat: =Seat is confirmed Initially, said sh
never heard from her again. I was shocked to see her in the courtroom when on 29th August 2019, the survivors were kindly invited to address Judge Burman and the court after Epstein's death to give our Victim Impact Statements and to finally give us our day in court after years of fighting for justic
paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up in his home in Palm Beac
DOE NO. 101 v. JEFFREY EPSTEIN Case No. 08-CV-80591-MARRA/JOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Burman, Critton, Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 Jack Goldberger, Esq. Atterbury, Goldberger & Weiss,
: larienvna Ref: Replenishment of Bank Card 4483 4300 1276 3915 Ssn: 0454200 Trn: 0814300251Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj-4500 Gallons Diesel & 3900 Premium Fuel Trn: 1054500252Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0909B1Q9c03C004620
ing Balance Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Trn: 1260600244Es Fedwire Debit Via: Suntrust Atl/0
n Export Company Ref: Lsj Invoice R91225 And R91226 Imad: 1222BlOgc04C003534 Trn: 0579900356Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 12-10-09 Trn: 0579400356Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Imad: 1222B1Qgc08C0
s Requested Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 1208B1Qgc07C006469 Trn: 1154400342Es Fedwire Debit Via: Firstba
Inref: Ref Lsj Invoices 1006 114868 And 1006 114869 Imad: 0614BlOgc03C006726 Trn: 1482500165Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/0
NTINUED Date 06/10 06/11 06/11 06/14 06/14 06/14 06/14 06/14 06/14 06/14 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es Deposit 666710284 Americ
n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P
DOE NO. 101 v. JEFFREY EPSTEIN Case No. 08-CV-80591-MARRA/JOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Burman, Critton, Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 Jack Goldberger, Esq. Atterbury, Goldberger & Weiss,
paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up in his home in Palm Beac
E DOE NO. 1011. JEFFREY EPSTEIN Case No. 08-CV-80591-MARRAJJOHNSON United States District Court, Southern District of Florida Robed Critton, Esq. Burman, Critton, Luther & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 reritebeldlaw.cQm Jack Goldberger, Esq. Atterbury, Go
Entities connected to both U.S. Virgin Islands and Burman

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSONthe Southern District
LOCATION
Palm Beach
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION