Epstein Secrets

out fraudulent asset transfers. For example, Jane Doe cites the portion of Epstein's affidavit in which he states he provides financial advice from the U.S. Virgin Islands in securities and other matters to his clients and that he is viewed as one of Citibank's most important individual clients. See DE #217 at 12. In

1 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 [email protected] jph@searcy

ence may be present in some or all of the computers in perhaps each of his six mansions (in Palm Beach, New York City, Santa Fe, London, Paris, and the U.S. Virgin Islands). Finally, in the other pending Jane Doe cases with active discovery, Defendant, Jeffrey Epstein, has objected to the production of any evidence on

Phone: (561) 202-6360 Fax: (561) 828-0983 [email protected] Counsel for Co-Defendant, Sarah Kellen Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9456 isx@searcylaw.

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

x.VLS Reference Doe 43 v Epstein et al" 12/19/2018 Boles Schiller Flexner $500,000 Jeffrey Epstein "Payment pursuant to settlement" 1/4/2019 Searcy Denney Scarola Barnhart PA S7,000,000 Jeffrey Epstein "Settlement payment as per Section 2 of settlement [agreement]" 26 CONFIDENTIAL - PURSUANT TO FED. IL

the entirety of the United States Virgin Islands has been declared a federal disaster area. The hurricanes devastated the infrastructure throughout the United States Virgin Islands and particularly at Epstein's home. Impassible debris from numerous fallen buildings and trees throughout his home make it uninhabitable. Power out

P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00584758 SERVICE LIST CASE NO. 502009CA040800XXXXMBAG Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South

the entirety of the United States Virgin Islands has been declared a federal disaster area. The hurricanes devastated the infrastructure throughout the United States Virgin Islands and particularly at Epstein's home. Impassible debris from numerous fallen buildings and trees throughout his home make it uninhabitable. Power out

P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00586088 SERVICE LIST CASE NO. 502009CA040800XXXXMBAG Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South