Epstein Secrets

V-80119-MARRA/JOHNSON 23 SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hil

Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton

sophistication in structuring control over those assets. See, e.g., Declaration of Jeffrey E. Epstein, Attachment 1, at 1 (noting ownership of of Little St. James Island in the U.S. Virgin Islands through a wholly-owned limited liability company itself resident in the Virgin Islands). Therefore, the Court should dra

CASE NO: 08-CV-80119-MARRA/JOHNSON 5 • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island – a 70-acre island that he owns through a wholly-owned limited liability company. • From 1987 through the date of the affidavit, Epstein was one

e 21 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia isid [email protected] Jack Patrick Hill ip

ct Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton,

AM Document 165 Entered on FLSD Docket 06/19/2009 Page 6 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON of a Caribbean island in the Virgin Islands (Little St. James Island), where he serves as a financial advisor to other billionaires. He was previously a financial trader at Bear Stearns. It is therefore reasonable t

July 1, 2008, at A2 ("Over the weekend Jeffrey E. Epstein, who after years of advising billionaires became a billionaire himself, left his estate on Little St. James Island, with its staff of 70 and its flamingo-stocked lagoon, boarded a private helicopter and flew to Florida. There, he turned himself in at the Pa

CASE NO: 08-CV-80119-MARRA/JOHNSON 8 SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hil

Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton

ing services from the U.S. Virgin Islands to its clients. • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island – a 70-acre island that he owns through a wholly-owned limited liability company. • From 1987 through the date of the affidavit, Epstein was one

resumption is offensive. Mr. Epstein, a 53-year-old Manhattan money manager who has hired Harvard law professor Alan Dershowitz and defense attorney Jack Goldberger, has denied knowing how old the girls were. But police interviews with five alleged victims and 17 witnesses under oath, as well as phone messages, a

ained to police of being followed and intimidated by two men. Police determined that their vehicles were registered to two private investigators. Mr. Goldberger denied knowing anything about it. Police also note in their reports that the state attorney's office offered Mr. Epstein a plea deal that would have

Page 1| of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Co

resumption is offensive. Mr. Epstein, a 53-year-old Manhattan money manager who has hired Harvard law professor Alan Dershowitz and defense attorney Jack Goldberger, has denied knowing how old the girls were. But police interviews with five alleged victims and 17 witnesses under oath, as well as phone messages, a

ained to police of being followed and intimidated by two men. Police determined that their vehicles were registered to two private investigators. Mr. Goldberger denied knowing anything about it. Police also note in their reports that the state attorney's office offered Mr. Epstein a plea deal that would have

Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Co

resumption is offensive. Mr. Epstein, a 53-year-old Manhattan money manager who has hired Harvard law professor Alan Dershowitz and defense attorney Jack Goldberger, has denied knowing how old the girls were. But police interviews with five alleged victims and 17 witnesses under oath, as well as phone messages, a

ained to police of being followed and intimidated by two men. Police determined that their vehicles were registered to two private investigators. Mr. Goldberger denied knowing anything about it. Police also note in their reports that the state attorney's office offered Mr. Epstein a plea deal that would have

Page 1| of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Co

At the top of his crime Battery.” But Epstein was ne Santa Monica Police Departme allegations of improper condu no action on this 1997 comp attorney, Jack Goldberger, told “The cops said itd be my paper. “And since he had a_ thought much about it since, 1 now, I want everybody to kno been.” HOUSE_OVERSIGHT_02199

ent. It a or deny the existence of an ongo- ld the Daily Beast an investigation. “Jeffrey | state and federal require" dings in Palm Beach,’ Ja c a Goldberger said. “There ; not and should not be Epstein’s complete fulfillm agreement with the feder If there was an invest the moment, Epstein was to intellect

howitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter between me and Dershow- itz happened on Epstein’s airplane. Another girl was present CHAPTE

presumption is offensive. Mr. Epstein, a 53-year-old Manhattan money manager who has hired Harvard law professor Alan Dershowitz and defense attorney Jack Goldberger, has denied knowing how old the girls were. But police interviews with five alleged victims and 17 witnesses under oath, as well as phone messages, a

ained to police of being followed and intimidated by two men. Police determined that their vehicles were registered to two private investigators. Mr. Goldberger denied knowing anything about it. Police also note in their reports that the state attorney's office offered Mr. Epstein a plea deal that would have

com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Cou

duals who dom paths are often narcissistic, but M4 iopathic. Some individuals who P ty Sey «20 229 228 HOUSE_OVERSIGHT_022126 --- PAGE BREAK --- Goldberger said. “There ; not and should not be Epstein’s complete fulfillm agreement with the feder If there was an invest the moment, Epstein was CHAPTER

howitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter between me and Dershow- itz happened on Epstein’s airplane. Another girl was present on the