Epstein Secrets

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

FOR PUBLICATION IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ROBERT ADDIE, JORGE PEREZ and ) JASON TAYLOR, ) ) Plaintiffs, v. ) ) ) Civil No. 2004-135

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"). EFTA00788096 Case: 3:18-cv-00069-CVG-RM Document #: 1 Filed: 09/04/18 Page 2 of 4 COMPLAINT Crown Ray Marina, L.P. v. Epstein Page 2 5. Upo

Case: 3:18-cv-00069-CVG-RM Document #: 1 Filed: 09/04/18 Page 1 of 4 IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN CROWN BAY MARINA, L.P., ) ) Plaintiff, ) CASE NO. ST-I8-CV- 69 ) v. ) ) JEFFREY EPSTEI

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

91,44-1-- CLERK OF COURT AP- - Signalus of C erk or Deputy Clerk EFTA00798407 Case: 3:18-cv-00069 Document #: 1 Filed: 09/04/18 Page 1 of 4 IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN CROWN BAY MARINA, Plaintiff, v. ) JEFFREY EPSTEIN & MICHELLE'S ) TRANSPORTATION COMPANY, L

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

FOR PUBLICATION FOR UPLOAD IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

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

orks. Page 3 https://web2.westlaw.com/print/prigtineatkaiirtkWntitelnetination=atp&sv=Split... 4/214742 tf. 119 EFTA00228099 FOR PUBLICATION IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN FINANCIAL TRUST COMPANY, INC. JEFFREY E. EPSTEIN, AND ) ) ) Plaintiffs, v. ) ) ) Civ.