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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
ke the affidavit from Jane Doe's Reply Brief (Exhibit A to DE #217). WHEREFORE, Defendant, JEFFREY E. EPSTEIN, respectfully requests the Court deny Jane Doe's Motion, strike the affidavit from Jane Doe's Reply Brief (Exhibit A to DE #217) and grant any additional relief the Court deems just and proper. By: ROBE
2 mentions1 same-page
Page ?Same page
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
ke the affidavit from Jane Doe's Reply Brief (Exhibit A to DE #217). WHEREFORE, Defendant, JEFFREY E. EPSTEIN, respectfully requests the Court deny Jane Doe's Motion, strike the affidavit from Jane Doe's Reply Brief (Exhibit A to DE #217) and grant any additional relief the Court deems just and proper. By: ROBE
2 mentions1 same-page
Page ?Same page
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
ke the affidavit from Jane Doe's Reply Brief (Exhibit A to DE #217). WHEREFORE, Defendant, JEFFREY E. EPSTEIN, respectfully requests the Court deny Jane Doe's Motion, strike the affidavit from Jane Doe's Reply Brief (Exhibit A to DE #217) and grant any additional relief the Court deems just and proper. By: ROBE
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2 mentions1 same-page
Page ?Same page
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
ke the affidavit from Jane Doe's Reply Brief (Exhibit A to DE #217). WHEREFORE, Defendant, JEFFREY E. EPSTEIN, respectfully requests the Court deny Jane Doe's Motion, strike the affidavit from Jane Doe's Reply Brief (Exhibit A to DE #217) and grant any additional relief the Court deems just and proper. By: ROBE
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Mutual Connections (40)
Entities connected to both U.S. Virgin Islands and Jane Doe's Motion
Jeffrey Epstein
PERSON1,639 w/ U.S.·4 w/ Jane
Alan Dershowitz
PERSON253 w/ U.S.·4 w/ Jane
George W. Bush
PERSON238 w/ U.S.·4 w/ Jane
JD
Jane Doe
PERSON178 w/ U.S.·4 w/ Jane
Bradley Edwards
PERSON176 w/ U.S.·4 w/ Jane
JG
Jack Goldberger
PERSON136 w/ U.S.·4 w/ Jane
Kenneth Marra
PERSON125 w/ U.S.·4 w/ Jane
Scarlett Johansson
PERSON65 w/ U.S.·4 w/ Jane
JS
Jack Scarola
PERSON64 w/ U.S.·4 w/ Jane
SR
Scott Rothstein
PERSON37 w/ U.S.·4 w/ Jane
SK
Spencer Kuvin
PERSON35 w/ U.S.·4 w/ Jane
Lake Worth
LOCATION30 w/ U.S.·4 w/ Jane
Palm Beach Gardens
LOCATION29 w/ U.S.·4 w/ Jane
Salt Lake City
LOCATION29 w/ U.S.·3 w/ Jane
RJ
Robert C. Josefsberg
PERSON27 w/ U.S.·4 w/ Jane
KE
Katherine W. Ezell
PERSON24 w/ U.S.·4 w/ Jane
BR
Bruce E. Reinhart
PERSON20 w/ U.S.·4 w/ Jane
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION18 w/ U.S.·4 w/ Jane
JH
Jack Patrick Hill
PERSON16 w/ U.S.·4 w/ Jane
RW
Richard Horace Willits
PERSON16 w/ U.S.·4 w/ Jane