Epstein Secrets

Notes: ▪ FirstBank don ggy open a xounts for foreign businesses not registered to do business in the judicious Inv/ICI the der& operates. ie. the Unites Stales of America. United Stan Vagin :sands a Mash Vint bonds. b. FirsiSank does pin epee nor maintain amain% for dints who engage in crony rannence Cr chin cashing

WHEREAS, a limited liability company has been formed under the name IGO Company, LLC for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (fitk 13 of the Virgin Islands Code, Chapter IS, § 1101 et seq. (1998)) (the "Act"), as amended

. • Me (.11•win. mformat Name: Jeffrey Epstein . Member Cepa-ate Tee: F. cans: Prot:ascii. Consultant Address: Personal Liaising Address: James Island 8100 Red Hook Quart:* St. Themes, US Wain Wends St. Thanes US Virgin Islands Sodas Secartiiteserkkee Number I Date Of Elirth,1/20/1953 I Plea

egistration status. Defense coun- sel also stated that Epstein traveled exten- sively over the last eight months and "in- variably returned to the to the United States. That inescapable reality emphati- cally proves he won't flee and entitles him to release - on any and all conditions the Court deems appropriate."

If the defendant comes forward with evidence that he will not endanger the community or flee the juris- diction, the presumption "is not erased." See United States v. Dominguez, 783 F2d 702, 707 (7th Cir. 1986). "Rather, the pre- sumption remains in the case as an eviden- tiary finding militating against releas

7,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at 18.

egistration status. Defense coun- sel also stated that Epstein traveled exten- sively over the last eight months and "in- variably returned to the to the United States. That inescapable reality emphati- cally proves he won't flee and entitles him to release - on any and all conditions the Court deems appropriate."

If the defendant comes forward with evidence that he will not endanger the community or flee the juris- diction, the presumption "is not erased." See United States v. Dominguez, 783 F2d 702, 707 (7th Cir. 1986). "Rather, the pre- sumption remains in the case as an eviden- tiary finding militating against releas

7,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at 18.

dities, technology or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U. S. law prohibited. I hereby certify that this invoice is in all respects true and correct. Supplier Federal ID No: 80-0352219 Si ure: A 8i 'vat/v.

ts are manufactured in the United States of America of domestic and foreign materials. These commodities, technology or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U. S. law prohibited. I hereby certify that this invoice is in all

y 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 INVOICE I nun WHOLESALE BUILDING PRODUCTS Date Bill To Link Si. James Island 6100 Red Hook Quarters B3 SI. Thomas. USVI 00802 R110628 6/24/2011 Snip lo Little St. lames Island 6100 Red Hook Quarters 83 Si. Thomas, USVI

itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States, • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.

E Last Name: Place of Birth: NY Home Phone: Epstein Address: Red 120/1953 USA Social Security: 090-44-3348 340-775-8100 Other: Mailing James Island 6100 Hook Quarter B-3 St. Thomas, USVI 00802 St. Thomas USVI 00802 Place of Employment: Occupation: Work Phone: Email: Financial Trust Compa

Denver, Colorado 80203 Counsel for Ghislaine Maxwell Michael Miller Justin Y.K Chu Michael A. Keough STEPTOE & JOHNSON LLP 1114 Avenue of the Americas New York, NY 10036 Scott J. Link LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard Suite 930 West Palm Beach, FL 33401 Counsel for Jeffrey

DOCUMENT REQUEST NO. 51 (Directed to All Defendants) All documents or communications identifying the names of all people who traveled to Little St. James Island between January 2006 and December 2007. DOCUMENT REQUEST NO. 52 (Directed to All Defendants) All documents evidencing anyone who was under the age

e* does work :here and the reply was affirmative. MILITARY SERVICE I Asked the Person Spoken to whether defendant was in active military service of the United States or of the State of New York in any capacity whatever, and received a negative reply The source of my information and the grounds of my belief are th

KERNEY I. GARY KERNEY, after being duly sworn, depose and say: I. That I am an independent contractor hired to manage construction on Little St. James Island. 2. In my capacity as a construction manager I have routine access to and have personally reviewed the log books kept in the regular course of bus

yers, Bradley J. Edwards (“Edwards”) and Paul G. Cassell (“Cassell”), filed certain now-stricken allegations in the action styled Jane Doe, et al. v. United States of America, No. 08- 80736 (S.D. Fla.) (the “Federal Action”). After Dershowitz defended himself to the media, Edwards and Cassell sued Dershowitz for defamation

FOIA request that the absence of records responsive to the request “strongly establishes that former President Clinton was not present on Little St. James Island during the period at issue.” /d. at 2. If Roberts made a false statement under oath about former President Clinton, it is equally if not more likely

ine and Jeffrey left us after that, and later Andrew left. ‘In the morning, Ghislaine said, “You did well. He had fun”. We flew straight back to the States.’ The Libre ently Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2001, continuing to er eoreced eee f : Burt R Ids wad