Epstein Secrets

The Virgin Islands Daily News VIRGIN ISLANDS Where are the Epstein records? By JULIE K. BROWN Miami Herald subsequently filed, but the court has yet Marra ordered the govemment and tomake a final ruling. attomeys for the victims to come up The Miami Herald - one of the in- with remedies to address the f

en to powerful the Herald argues in the letter. and wealthy politicians, lawyers, scien- In February, a federal judge in Flor- tists and businessmen. ida. Kenneth A. Marra, ruled in the She has denied the allegations and has victims' favor, saying that the govern- never been charged with any crimes. ment violated the Cr

is at- toreys say that the number of victims involved has been "vastly exaggerated* by the media. In addition to Florida and N.Y., Ep- stein lives on Little St. James Island off St. Thomas. • Passport Photos • Immigration Photos • Driver's License Photos • Work Badge Photos • Image Restoration PASSPORT DO YOU NEED A PROFE

ut the complained-of conduct.” Special Purpose Accounts Receivable Co-op Corp. v. Prime One Capital Co., .L.L.C, 2007 WL 4482611 (S.D. Fla. 2007) (Marra, J.). Obtaining information about the whereabouts of Epstein’s assets is particularly difficult, given his financial sophistication in structurin

sophistication in structuring control over those assets. See, e.g., Declaration of Jeffrey E. Epstein, Attachment 1, at 1 (noting ownership of of Little St. James Island in the U.S. Virgin Islands through a wholly-owned limited liability company itself resident in the Virgin Islands). Therefore, the Court should dra

CASE NO: 08-CV-80119-MARRA/JOHNSON 5 • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island – a 70-acre island that he owns through a wholly-owned limited liability company. • From 1987 through the date of the affidavit, Epstein was one

he is transferring them to. Cf. Special Purpose Accounts Receivable Co-op Corp. v. Prime One Capital Co., L.L.C., 2007 WL 4482611 (S.D. Fla. 2007) (Marra, J.) (refusing to 15 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 16 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON

AM Document 165 Entered on FLSD Docket 06/19/2009 Page 6 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON of a Caribbean island in the Virgin Islands (Little St. James Island), where he serves as a financial advisor to other billionaires. He was previously a financial trader at Bear Stearns. It is therefore reasonable t

July 1, 2008, at A2 ("Over the weekend Jeffrey E. Epstein, who after years of advising billionaires became a billionaire himself, left his estate on Little St. James Island, with its staff of 70 and its flamingo-stocked lagoon, boarded a private helicopter and flew to Florida. There, he turned himself in at the Pa

ent with a wealthy, politically connected sex traf- ficker and concealed it from more than 30 of his underage victims. U.S. District Judge Kenneth A. Marra, in a 33-page opinion, said the evidence he reviewed showed that Jef- frey Epstein had been operating an in- ternational sex operation in which he an

em to ap- The U.S. attorney's office in Miami declined to comment. In addition to Palm Beach, Fla., Epstein also has a home in New York and, lives on Little St. James Island ofTs. howards, the For Lauderdale attorney who brought the case, saic he was elated at the judge's ruling While the victims ultimately would like to

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, VS. U

howitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 29, We also had sex at Little Saint James Island in the U.S. Virgin Islands. I was asked to give Dershowitz a massage on the beach. Dershowitz then asked me to take him somewhere more private, wher

HERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED ST

ESPONSES TO REQUESTS 1. Copies of any and all documents reflecting or relating to any and all occasions on which you have been physically present on Little Saint James Island including but not limited to your visit to Little Saint James Island, as described in paragraph 3 of the sworn Declaration of Alan M. Dershowitz. RE