3
Shared Docs
1
Same-Page
3 / 3
Mentions
OF APPEAL FOR THE STATE OF FLORIDA JEFFREY EPSTEIN, CASE NO: 4D09-2554 Petitioner, vs. STATE OF FLORIDA, Respondent. L.T. No. 20098CF009381A (Palm Beach) RESPONDENT B.B.'S MOTION TO SUPPLEMENT THE RECORD Respondent B.B. moves to supplement the record before the Court on Petitioner Jeffrey Epstein's
ar and convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has Illegally moved funds from the United States to the Cayman Islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard clearly est
VERSIGHT_021962 --- PAGE BREAK --- TERSON took him three years, working rney’s office, Epstein finally did ;Ss maze and recover Obregon's bank in the Cayman Islands. na prevents us from knowing iow much he kept. But given the y earned millions—or more— as nothing but appreciation for ems,” she says. “I don't wa
Page: HOUSE_OVERSIGHT_021963 →es of cor F nd documents. Dressed in a blue” rologized for his crimes and asked _ : | __ The prince had also visited Epstein on several occasions, in 'Falm Beach as well as in New York. And if allegations Virginia ‘R oberts made in her 2015 declaration are to be believed, Epstein asked her to give the prince w
Page: HOUSE_OVERSIGHT_022029 →ttorney's office, Epstein finally did make his way to the center of DGS'’s maze and recover Obregon's money. Most of it was being held in a bank in the Cayman Islands. ement with Ana prevents us from knowing d how much he kept. But given the earned millions—or more— hing but appreciation for Epstein’s agre how mu
Page: HOUSE_OVERSIGHT_022073 →ct-checkers. And then something odd and disturbing happened captured on video during ‘ ams — Palm B at the Condé Nast building, then in Times Square. ulm Beach Rolice Depattn search warrant walk-thro of Epstein’s El Brillo \ residence (Palm Beach Pc Departm As usual, Carter had come into the office early. H
Page: HOUSE_OVERSIGHT_022117 →Entities connected to both Palm Beach and the Cayman Islands

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
Eric Holder
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
New York City
LOCATION
Prince Andrew
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION