Epstein Secrets

Bear Steams and founded his own financial management firm. J. Epstein and Col. (later called Financial Trust Co.) located on his private island in the U.S. Virgin Islands where, until his recent incarceration, according to him he allegedly managed the assets of billionaire clients. 60. After extensive investigation i

CONTAINED WITHIN THAT FEDERAL STATUTE 77. Plaintiff,. adopts and realleges paragraphs I through 60 above. 78. The allegations contained herein in Counts IV through XXIII are separate and distinct legal remedies. I6 EFTA00729623 Case 9:10-cv-81111-X)OO( Document 1 Entered on FLSD Docket 09/17/2010 Pa

Bcar Steams and founded his own financial management firm, J. Epstein and Col. (later called Financial Trust Co.) located on his private island in the U.S. Virgin Islands where, until his recent incarceration, according to him he allegedly managed the assets of billionaire clients. 60. After extensive investigation i

ONTAINED WITHIN THAT FEDERAL STATUTE 77. Plaintiff, MJ, adopts and realleges paragraphs I through 60 above. 78. The allegations contained herein in Counts IV through XXIII are separate and distinct legal remedies. 16 EFTA00616162 Case 9:10-cv-81111-WPD Document 1 Entered on FLSD Docket 09/17/2010 Pag

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

tted a crime, and because Plaintiff surely would have charged that Defendant actually committed a crime if she had a good-faith basis for doing so, Counts IV and, must be dismissed with prejudice. VII. COUNT SIX MUST BE DISMISSED BECAUSE 18 U.S.C. § 2252A(g) WAS NOT ENACTED UNTIL 2006. Count VI of the F