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

vice Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Brad Edwards, Esq. Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler Mermelstein & Horowitz, P.A. 401 East Las Olas Boulevard 18205 Biscayne Boulevard Suite 1650 Suite 2218 Fort Lauderdale, FL 33301 Miami, FL 33

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

that Jane Doe might obtain in this case. DATED this 19th day of June, 2009. 19 Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Telephone (954) 522-3456 Facsimile (954) 527-8663 Flori

ion: • 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. • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island – a 70-acre island

ined affidavit of Jeffrey Epstein. DATED July 20, 2009 Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Telephone (954) 522-3456 Facsimile (954) 527-8663 Flori

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

Counsel for Defendant, Jeffrey Epstein Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein No. 08-CV-80119-MARRA/JOHNSON Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, Fl.. 33301 Phone: 954-522-3456 Fax: 954-527-8663 0840893 EFTA00729229 Sue Doe v. Eps

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

34910 dEAUg-IvIei 61A015HOMPTIent 165 FnLerecaonlL..., blYset 06/19/2009 Page 4T 8? 3031 Jane Doe v. Epstein, et at. Page 9 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 Phone: 954-522-3456 Fax: 954-527-8663 bedwardsarra-law.com Counsel for Plaint

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

Counsel for Defendant, Jeffrey Epstein Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein No. 08-CV-80119-MARRA/JOHNSON Brad Edwards, Esq. Rothstein Rosenfeldt Adler Fort 1 01 Phone: Fax: Course or ainti In elated Case No. 0840893 EFTA00599331 Sue Doe v. Epstein Case No. 08-CV-80119-MAlFtRA/JOHNSON Epst

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

ate Filed: 08/13/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Federal Question represented by Bradley James Edwards Rothstein Rosenfeldt Adler 401 East Las Olas Blvd Suite 1650 Ft. Lauderdale FL 33301 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul G. Cassell Email: PRO HAG A