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pstein-s-sex-toys-feared-billionaire-tnake-disappear-takes-secrets-grave.html (Jan. 6, 2015). 29 EFTA00191431 Florida, New York, New Mexico, and the U.S. Virgin Islands. An FBI undercover employee (UCE) set tip a meeting with Rodriguez to exchange $50,000 in "buy money" for the document. Following the exchange, the
er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A
P.A. Dadeland Centre H 9150 South Dadeland Boulevard, Suite 1400 Miami, Florida 33156 Telephone: (305) 350-5300 Facsimile: (305) 373-2294 -and- Kendall Coffey [email protected] Gabriel Groisman [email protected] Benjamin H. Brodsky [email protected] COFFEY BURLINGTO
so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00181047
ople v. Boncic, 15 Misc. 3d 1139(A), 841 N.Y.S.2d 281 (Sup. Ct. N.Y. Cty. 2007) 31 People v. Brooks, 308 A.D.2d 99 (2d Dep't 2003) '31 People v. Coffey, 45 A.D.3d 658 (2d Dep't 2007) 24 People v. Curthoys, 77 A.D.3d 1215 (3d Dep't 2010) 27 People v. David W., 95 N.Y.2d 130 (2000) :32 iii EF
so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00792355
ople u. Boncic, 15 Misc. 3d 1139(A), 841 N.Y.S.2d 281 (Sup. Ct. N.Y. Cty. 2007) 31 People v. Brooks, 308 A.D.2d 99 (2d Dep't 2003) 34 People v. Coffey, 45 A.D.3d 658 (2d Dep't 2007) People v. Curthoys, 77 A.D.3d 1215 (3d Dep't 2010) 27 People v. David W, 95 N.Y.2d 130 (2000) 32 9 4 iii E
relations with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on private planes, in New York, New Mexico, and the U.S. Virgin Islands. In addition to being a participant in the abuse of Jane Doe #3 and other minors, Deshowitz was an eye-witness to the sexual abuse of many other mi
400 West Palm Beach, FL 33401 (561) 820-8711 Fax: 561 820-8777 Attorneys for the Government Thomas Scott ar COLE. SCOTT & KISSANE, P.A. -and- Kendall Coffey Gabriel Groisman Benjamin H. Brodsk n om COFFEY BURLINGTON. P.L. Attorneys for Alan Dershowit: /s/ Bradley J. Edwards 20 EFTA00188661 Case 9
2015). 29 EFTA00188776 Case 9:08-cv-80736-KAM ...ucument 291 Entered on FLSD Doc. A 01/21/2015 Page 30 of 40 Florida. New York, New Mexico, and the U.S. Virgin Islands. An FBI undercover employee (UCE) set up a meeting with Rodriguez to exchange $50,000 in "buy money" for the document. Following the exchange, the
82 Entered on FLSD Docket 01/05/2015 Page 8 of 10 Respectfully submitted, Thomas Scott Fla. Bar No. 149100 COLE, SCOTT & KISSANE, P.A. -and- /s/ Kendall Coffey Kendall Coffey, Fla. Bar No. 259681 Benjamin H. Brodsky, Fla. Bar No. 73748 Counsel for Prof Alan Al. Dershowiiz 8 EFTA00188732 EFTA00188733
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
Bird represented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The pa
so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00231553
People v. Boncic, 15 Misc. 3d 1139(A), 841 N.Y.S.2d 281 (Sup. Ct. N.Y. Cty. 2007) 31 People v. Brooks, 308 A.D.2d 99 (2d Dep't 2003) People v. Coffey, 45 A.D.3d 658 (2d Dep't 2007) 24 People v. Curthoys, 77 A.D.3d 27 People v. David W., 95 N.Y.2d 130 (2000) 32 iii EFTA00231544 People v
so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and EFTA00232673 de
ople v. Boncic, 15 Misc. 3d 1139(A), 841 N.Y.S.2d 281 (Sup. Ct. N.Y. Cty. 2007) 31 People v. Brooks, 308 A.D.2d 99 (2d Dep't 2003) 31 People v. Coffey, 45 A.D.3d 658 (2d Dep't 2007) 24 People v. Curthoys, 27 People v. David W., 95 N.Y.2d 130 (2000) 32 iii EFTA00232664 People v. Dominie,
Entities connected to both U.S. Virgin Islands and Kendall Coffey

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSONJane Doe
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Sarah Ferguson
PERSON
Marc Rich
PERSON