4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
requires "[a]ny affidavit supporting a motion must be served with the motion." (Emphasis added). Moreover, Local Rule 7.1C.3, U.S. District Court, Southern District Local Rules, provides "[t]o the extent a party wants the Court to consider affidavits, declarations, or other materials in support of or in opposition to the mo
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
requires "[a]ny affidavit supporting a motion must be served with the motion." (Emphasis added). Moreover, Local Rule 7.1C.3, U.S. District Court, Southern District Local Rules, provides "[t]o the extent a party wants the Court to consider affidavits, declarations, or other materials in support of or in opposition to the mo
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
requires "[a]ny affidavit supporting a motion must be served with the motion." (Emphasis added). Moreover, Local Rule 7.1C.3, U.S. District Court, Southern District Local Rules, provides "[t]o the extent a party wants the Court to consider affidavits, declarations, or other materials in support of or in opposition to the mo
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
requires "[a]ny affidavit supporting a motion must be served with the motion." (Emphasis added). Moreover, Local Rule 7.1C.3, U.S. District Court, Southern District Local Rules, provides "[t]o the extent a party wants the Court to consider affidavits, declarations, or other materials in support of or in opposition to the mo
Entities connected to both U.S. Virgin Islands and Southern District Local Rules

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONJack Scarola
PERSONScott Rothstein
PERSONSpencer Kuvin
PERSON
Lake Worth
LOCATION
Palm Beach Gardens
LOCATION
Salt Lake City
LOCATIONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSONBruce E. Reinhart
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONJack Patrick Hill
PERSONRichard Horace Willits
PERSON