Epstein Secrets

d until 2002, just months before the commencement of this litigation. On Jan- uary 31, 2002, Citibank closed its last re- maining bank branch in the U.S. Virgin Islands, and Citibank no longer makes real estate-related loans in the Virgin Islands. (Malin Aff. 11 3-4.) Citibank, however, continues to process its ou

ing the depositions for a date and time that is suitable for both the Defendants and Plaintiff, and relocating the depositions from Philadelphia to the U.S. Virgin Islands for Mr. Epstein and Ms. Maxwell; and New Albany, Ohio for the Wexners. Accordingly, this Court should grant Defendants' motion for a protective ord

fs counter that the defendants are currently doing busi- ness in the Virgin Islands and that this Court has jurisdiction over the defendants under the Virgin Islands' Long—Arm Stat- ute. The plaintiffs insist that the defen- dants' depiction of Citigroup as a "holding company" is belied by Citigroup's public disclosur

e that this Court has jurisdiction under the Virgin Islands Long-Arm Statute over both the defendants. 2. The Defendants' "Minimum Con- tacts" in the Virgin Islands Meet the Constitution's Due Process Re- quirements In addition to finding jurisdiction under this forum's long-arm statute, I must also determine whet

zog, Robert lleilbrun, Suzanne McDer- mott, Christopher II. Martin, Jesse Sie- gel a/k/a Jessie Siegel, Siegel, Martin & Ileilbrun, Ron Softer, and Carmen Tau- sik, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. March 31, 1998. Federal government, as landlord, br

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

LS); Coxless, Kelly (USAFLS); Funk Daniel (USAFLS); Gyires, Marton (USAFLS); Hem, Mara (USAFLS); Mazari, Jessica (USAFLS) [Contractor); Lineberger, Carmen (USAFLS); Porter, Michael (USAFLS) USAFLS-WPB Blue Cross contact A new Blue Cross rep. stopped by the office today, Omar Amador; here is his conta

~1'9 to your estrnue .41,' <066.06.6 610r:1610 Va MOT realt P1MS• 2141a F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :

vs eit6FI! NG 1 Ayeg2cE S'ILIANGS FOR (SHIT TOTHE ACCOUNT- PRINT FULL ACCOUNT nn INAMF! ;are ' 1 13e—la5 4/3 Ls.) I ahuharat %fah Wands h a Carmen of I entlilank Charge Ihto etWOSICCMCO if 1 SAMMOCCM,WAMIS4444 nO,MplareNWent4 red may ad D< evalehe for ramedialevailnyverat. Sorluttite AZIOill

ncipals and officers of the trustees. Check ijanached, Appendix 3. (inn ) November 6, 1998 c.) Date of incorpontum: ' Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorporation certified by the Lt. Governor's Office. Cheek ijanaehed Appendix 4. ( a ) e.) - Certificate of Good Standing"

Jeffrey Epstein Page 1 of I Sloane, Carmen From: Barbara Bums ate.flus] Sent: Thursday, September 24, 2009 6:22 PM To: Sloane, Carmen Subject: RE: Jeffrey Epstein Thank you for all of

PTUNE LLC and nothing derogatory to report. • Federal court searches revealed no records found. Not available for electronic database research in the US Virgin Islands. • Publications revealed no records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches.

RICT OF NEW YORK (Foley Square - NYC) USA v. Epstein, et al PLAINTIFF: United States of America DEFENDANT: X Corporations 1 Throught 10; Tausik, Carmen (Terminated 8/6/1998); Soffer, Ron; Siegel, Jessie AKA Jesse Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John

principals and official of the trustees. Check ijanached, Appendix 3. pea ) November 8, 1998 c.) Date of incorporation Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorpontiun certified by the Lt. Governor's Office. Cheek lianaehed Appendix 4. ( a ) e.) -Certificate of Good Standing" f

Jeffrey Epstein Page 1 of I Sloane, Carmen From: Barbara Bums Sent: Thursday, September 24, 2009 6:22 PM To: Sloane, Carmen Subject: RE: Jeffrey Epstein Thank you for all of this info

specified in the plan of supavision. EFTA01625869 .,,, .9.4 Interstate Commission for Adult Offender Supervision COMPACT ACTION REQUEST To: Virgn Islands Date: 06-08-2C09 Type Parole of supervision: Is this case: Registered Sex Offender Victim sensitive El X Probation I From: Florida Pho

Jeffrey Esptein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sloane, Carmen Subject: RE: Jeffrey Esptein Sony, I have been in non-stop tria