Epstein Secrets

happy to be back home in the Virgin Islands and, especially, to bring my many years of experience to the people, entrepreneurs and businesses of the Virgin Islands," Engerman said. "I am thrilled with the addition of John Engerman and additional staff in the BDO USVI office to bolster the services that we provi

15-1040, and the Internal Revenue Service. https://www.vivote.gov/candidates/advertising-guidelines One Person noted: John A. Engerman, the head of BDO Virgin Islands, primarily an auditing firm with millions of dollars in local, federally funded contracts, told The Consortium Monday that he was in the process of

ot joined the Bryan Administration and remains a private citizen, operating a private business that provides excellent employment opportunities for Virgin Islanders. Witt O'Brien's partnership with BDO USVI is a testament to BDO's ability to handle the complex tracking and reporting matters surrounding the USVI'

Wednesday, July 31, 2019, at 11:30 a.m. before the Honorable Richard M. Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 17B. July 16, 2019 update: On July 15, 2019, the continuation of a ba

fy a stay of discovery. As this Court knows, the program cannot go forward due to the current criminal activity lien on Jeffrey Epstein's Estate in the U.S. Virgin Islands ("USVI"). See Tr. of Feb. II, 2020 Conf. at 36:15-18 ("[T]he two cases where discovery has been stayed, in light of what's happening in the Virgin

Islands ("USVI"). See Tr. of Feb. II, 2020 Conf. at 36:15-18 ("[T]he two cases where discovery has been stayed, in light of what's happening in the Virgin Islands, they may end up unstayed."). But even if the lien were lifted and the program could go forward tomorrow, both Epstein's Estate (Maxwell's co-defend

00095331 Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 1 of 3 BSF VIA ECF BOIES SCHILLER FLEXNER The Honorable Debra C. Freeman Daniel Patrick Moynihan United States Courthouse 500 Pearl St. New York, NY 10007-1312 Re: May 18, 2020 v. Darren K. Indyke, Richard D. Kahn, & Ghislaine Maxwell, 19-

ustify a protective order staying discovery in this matter. First, Plaintifl intends to participate in the Voluntary Claims Resolution Program in the U.S. Virgin Islands (the "Program"), under which the Estate will make compensatory payments to alleged victims of Jeffrey Epstein. Plaintiffs who participate in the Pr

-DCF Document 68 Filed 05/13/20 Page 1 of 3 H A D D O N MORGAN FOREMAN May 13, 2020 VIA ECF Hon. Debra Freeman United States Magistrate Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl St. New York, NY 10007-1312 Re: 19-cv- 10475 (LGS-DCF) Dear Judge Freeman: Haddon, Morgan and Foreman. r.c