4
Shared Docs
2
Same-Page
6 / 4
Mentions
including in New York, New York and the United States Virgin Islands. He is currently a citizen of the United States and a resident of New York and the U.S. Virgin Islands. 5. At all times material to this cause of action Defendant Jeffrey Epstein was an adult male born in 1953. 6. At all times material to this cau
ture. 63. Additionally, Defendant Epstein's New York mansion, located at 9 East 71st street, New York, New York, and his private island located in the United States Virgin Islands, were used as means and instruments of Defendants' tortious and criminal offenses and, as such, are subject to forfeiture. 64. As a direct and pro
, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Ave., Ste. 2 Fort Lauderdale Florida 33301 T: E: Pro ac ice to e z e J. Stanley Pottinger J. Stanley Pottinger PLLC Suite 100 49 Twin Lakes Road South alem New York 10590 T: E: 21 EFTA00304733
including in New York, New York and the United States Virgin Islands. He is currently a citizen of the United States and a resident of New York and the U.S. Virgin Islands. 5. At all times material to this cause of action Defendant Jeffrey Epstein was an adult male born in 1953. 6. At all times material to this cau
ture. 63. Additionally, Defendant Epstein's New York mansion, located at 9 East 71st street, New York, New York, and his private island located in the United States Virgin Islands, were used as means and instruments of Defendants' tortious and criminal offenses and, as such, are subject to forfeiture. 64. As a direct and pro
ment 1 Filed 01/26/17 Page 21 of 21 Bradley J. Edwards Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. T: E: Pro Hoc Vice to be filed J. Stanley Pottinger J. Stanley Pottinger PLLC 21 EFTA00285443
., Ste. 2 Ft. Lauderdale, FL 33301 [email protected] Paul G. Cassell 383 S. University Street Salt Lake City, UT 84112 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] /s/ Nicole Simmons Nicole Simmons HOUSE_OVERSIGHT_014658 --- PAGE BREAK --- Case 1
Page: HOUSE_OVERSIGHT_014658 →GE BREAK --- Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 5 of 9 6/14/2016 Mexico and Little Saint James, a private 70- acre atoil in the US Virgin Islands. am be =. OM ae 4 qo, A new life: Virgina, naw a mother-of-three, in Australia Virginia says: ‘Ghislaine said | was to start immediately and that
Page: HOUSE_OVERSIGHT_014663 →LLER & FLEXNER, LLP 401 East Las Olas Boulevard, Ste. 1200 Ft. Lauderdale, FL 33301 [email protected] [email protected] Bradley J. Edwards Stan J. Pottinger EDWARDS POTTINGER LLC 425 North Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 brad @pathtojustice.com [email protected] Christine N. Walz
Page: EFTA00022962 →ported statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands, that investigations surrounding the alleged conduct of Mr. Epstein survive his death. It is unclear who are witnesses or targets of any investigati
Page: EFTA00022968 →Entities connected to both U.S. Virgin Islands and J. Stanley Pottinger

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Marc Rich
PERSON
New York City
LOCATIONJack Goldberger
PERSON