Epstein Secrets

refrain from weighing the evidence, determining the credibility of witnesses, or substituting [itsj own version of the facts for that of the jury." Marra v. Phila. Nous. Auth., 497 F.3d 286, 300 (3d Cir. 2007) (internal citations and quotation marks omitted). A motion for judgment as a matter of law

KELLERHALS, EDWARD KELLERHALS, EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 SUGAR EST STE 101 ST THOMAS, VI 00802-3653 Address Dates Phone 9053 SUGAR EST STE 101 6/2017 -6/2017 ST THOMAS. VI 00802.3653 ST. THOMAS COUNTY Household Members None L

ENER >0OO( 11 YOUNG. MICHAEL S XXXX Address Summary - 14 records found No. 1 STATEN ISLAND. NY RICHMOND COUNTY 2: 9053 SUGAR EST STE 101 ST THOMAS. VI 00802-3653 ST. THOMAS COUNTY 3: JUPITER. FL PALM BEACH COUNTY 4: 9053 ESTATE THOMAS APT 101 ST THOMAS. VI 00802 ST. THOMAS COUNTY I Soci

mas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION BY: KENNET

ami, FL. For The Palm Beach Post, Palm Beach Daily News, Intervenors: Rachel Elise Fugate, LEAD ATTORNEY, Thomas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION BY: KENNETH A. MARRA OPINION OPINION AND ORDER This cause is before the Court on various discovery related

ates None Listed Phone 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK OTRS STE B-3 1/2009 - 5/2015 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates PISACK. SUE A 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 Ad

pstein PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question:

tates of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND: Pl

Personal Particulars: Social security number: was issued in New York in 1967 - 1969. Date of birth: Current Address: 6100 Red Hook Qtrs, Ste B-3, St Thomas, VI 00802 • Publications revealed records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any ma

eam. 3.38 0. MAIO PLAY. Petra CiEACia FL 33460.ON Marra Orreaory Dr Karyna Shuliak, DOS in St Thomas. V

IkerynealnialefiCh•211%2Ieely • Karyna Shuhak. . Path seam. 3.38 0. MAIO PLAY. Petra CiEACia FL 33460.ON Marra Orreaory Dr Karyna Shuliak, DOS in St Thomas. VI - Dentist Medicare List wyntmed4weristeartardonlist/dr.lcarynaAlolairodds Mantamesao • Noe la 22 - Or Karina Sheilah. ODS s n Uortill Gamei Pa

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Reporting Period: 09/01/16 - 09/30/16 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 84 ST THOMAS. VI 00802-1348 Portfolio Summa Prior Value Period Change Change Estimated Income Estimated Yield $ • 51,59037 0.01 551.590.38 $ 0.42

not& anent 'zonation Mated fro= 94 Atlanta/ Tele Marra D caftan pieLehcezed debt and Deets to yes meant

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

pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick upAMMOMMIS Rodg

ro rtes oat aly corolla arealnetted 31r9rn die*. Fra$71.4 IC 0nt that GO Dar:mann tes yvvvel takoz iY Chno: al. apple. ly fd alioqfil•fh•onnneaS, Marra. M rra4Avg Ma daft togas 0y Vt•sppir.41460 • r4o. and 14 ea:angina raising am3sis kr 0807dAy eV Opio •OgA operrd Mem& insrtiOngos thrt.010iv0,01am

00001]61.1772000160010 NI. bur. 1.1r .2 L CONFIDENTIAL FirstBankPR006378 EFTA_00129858 EFTA01671056 After Five Days Return To: PO Box 309600 St Thomas, VI 00803 00001928 MFBPRV01011810221000 15 CW00M00 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 First Bank STATEMENT OF

ICE CHARGES ENDING BALANCE MARES AMOUNTCMMITED MARRA AMOUNT Deep@ 449,009.71 1 180.11 20 122337.

0017350 CO:01396-15741 C01:6C0.15. M. L CONFIDENTIAL FirstBankPR004513 EFTA_00 127993 EFTA01670294 After Five Days Return To: PO Box 309600 St Thomas, VI 00803 00030435 MFBPRV01011504002700 5 0:0300000 !I:4 SOUTHERN TRUST COMPANY INC 8100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 First Ban