Epstein Secrets

. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORPORATION, Appellant, v. JAMES P. CARROLL, CHAPTER 7 TRUSTEE, Appellee. Chapter 7, Case No. 06-30009 (JFK), Civil No. 2010-70 United States District Court for the District of the Virgin Islands, St. Thomas & St. John Division 2012 U.S. Dist. LEXIS 9363

6 (718) 987-7331 (718) 987-7685 Address: 501 E KENNEDY BLVD STE 802 TAMPA. FL 33602-5201 Status: ACTIV

6/2004 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY Household Members KELLERHALS. EDWARD A Other Associates None Listed 8: 184 JORALEMON ST APT 1 BROOKLYN, NY 11201-4329 Address For internal use only Phone Phone Dates Phone SDNY_GM_00057184 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SD

ropolitan Museum of Art at least once in their lives. STAY The elegant Carlyle Hotel—an Art Deco landmark whose list of former guests includes the Kennedys, Truman Capote, and Princess Diana—is the perfect Uptown home base. Black-and-white marble floors and Goldenrod chaises fill the Dorothy Draper-des

e Bird offers beautiful womens- and menswear by indie designers. DRINK The roots of New York City's expanding craft-beer scene can be found at the Brookly n Brewery, a neighborhood staple since 1996. Tours of the brewery are offered on weekends, or you can try one of the beers on tap. (Brooklyn Lager

SENGER TICKET $61.24 $8.90 $271.20 04/16/13 AMERICAN EXPRESS 1VLPHOENIX AZ $497.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA YY 00 Ticket Number 00172215149595 Date of Departure:04/18 Passenger Name: SHULIAK/KARYNA

r Name: SERBAWMIHAI Document Type: PASSENGER TICKET Carrier: AA YY YY YY Date of Departure:06/06 $326.20 $20.00 06/06/13 MIA MVM•14TH ST.- UBROOKLYN NY 718-330-1234 Fees Amount Total Fees for this Period $0.00 Continued on next page AMEX006532 SDNY_GM_02749831 EFTA 00237087 EFTA01678490

cs. And he’s no novice at investi- gations involving the island’s rich and famous. He was the lead detective probing the drug overdose death of David Kennedy in 1984. He also was one of the officers who worked the investigation of William Kennedy Smith, who was charged in 1991 — and later acquitted — with

me into focus, Building a life of extravagance He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brookiyn’s Coney Island neighbor- hood. He left college without a bachelor’s degree but became a math teacher at the prestigious Dalton School in Manhattan.