Epstein Secrets

ard, John Knud Furst, Kim FUrst, and Nina Furst. Maria T. Hodge, Esq. St. Thomas, U.S.V.I. For defenda

JOHN KNUD FÖRST, KIM FORST, NINA FÖRST, and KEVIN F. ) ) ) D'AMOUR, ) ) Defendants. ) ) ATTORNEYS : Gregory H. Hodges, Esq. St. Thomas, U.S.V.I. For the plaintiffs. Carol G. Hurst, Esq. St. Thomas, U.S.V.I. For defendants Christian Kjaer, Helle Bundgaard, Steen Bundgaard, John Knud Furst,

f and the Vessel to each and every term and oand" f this Agreement. In the event of any change of ownership of the Vessel. Owner shall give notic. Marina. main responsible to Marina for all sums due and owing hereunder until such new owner en Marina, or 1 .i Ves is removed. This Agreement is not tr

Case: 3:18-cv-00069-CVG-RM Document #: 1-1 Filed: 09/04/18 Page 1 of 4 CROWN BAY MARINA Suite 528, 8168 SubBase, St. Thomas, U.S.V.I., 00802 Tel: (340) 7742255 Fax: (340) 776-2760 LICENSE AGREEMENT FOR DOCKAGE SLIP # 803 FOLIO # 37031 ARRIVAL DATE: 9/3/2017 DEPARTURE DATE:

Washington. 4. CBM is the owner of certain improved real property known as "Crown Bay Marina," 8168 Sub Base, St. Thomas, U.S. Virgin Islands (the "Marina"). EFTA00798408 Case: 3:18-cv-00069 Document #: 1 Filed: 09/04/18 Page 2 of 4 COMPLAINT Crown Bay Marino,. v. Epstein Page 2 5. Upon informati

neral Partner EFTA00798411 Case: 3:18-cv-00069 Document #: 1-1 Filed: 09/04/18 Page 1 of 4 CROWN BAY MARINA Sults 528, 8188 SubBase, St. Thomas, U.S.V.I., 00802 Tel: (340)7744255 Fax: (340)7784160 LICENSE AGREEMENT FOR DOCKAGE SLIP It VESSEL NAME: B03 Big N FOLIO N 37031 ARRIVAL DATE: 94/2017

d upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Tho

ed upon; and (5) that the plaintiff acted upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Thomas, U.S.V.I., For the plaintiffs. Gregory H. Hodges, Esq., Dudley, Topper and Feuerzeig, LLP, St. Thomas, U.S.V.I For the defendants. JUDGES: Thomas K. Moore,

NC. d/b/a "CITIGROUP," Defendants. ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thom

ffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. Civ. No. 2002-108 ORDE

t and the ferry docks. Property values appear to be relatively constant. 13 Ce) 2007 CB Richard Ellis, Mc. EFTA00787788 AMERICAN YACHT HARBOR IS MARINA SITE ANALYSIS SITE MAP 14 :1e.,% 2007 CB Richard Ellis, Inc. EFTA00787789 AMERICAN YACHT HARBOR & MARINA SITE ANALYSIS SITE ANALYSIS The fo

and privileges as Representatives from the States, with the exception of voting on the House floor. Employment The main employment sources in the U.S.V.I. are tourism and local government. The following table and graphic show the employed civilian population of the U.S.V.I. as 2000 as per the 2000 Cens

IGNED. (U//FO00) ORIGINAL GI SUBPOENA SERVED ON MARIA IACORDA 1A 83 2008-03.24 1 (U//FOLIO) TO REQ

nd purchased by GREAT ST JIM LLC in January 2016. 11 8/13/2019 16:01 (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. 10 8/12/2019 11:43 (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. 9 8/12/2019 11:43 (U) Fe

Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served thr

gh Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, will fly the helicopter, tail number N491GM, or he utilizes_pilots from Air Center

ATE OF SERVICE I HEREBY CERTIFY that on July 17, 2007, a true and correct copy of the forging motion was furnished by facsimile and U.S. mail to: Maria , Esq., U.S. Attorney's Office, 500 uth Australian Avenue, Suite 400, West Palm Beach, FL 33401. By: ROY BLACK, ESQ Counsel for Jeffrey Epstein

performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnings statements and other tax docume

P," INC. ) ) ) Defendants. ) ) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thom

ANK, N.A. AND CITIGROUP, d/b/a "CITIGROUP," INC. ) ) ) Defendants. ) ) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. MEMORANDUM OPINION Moo