Epstein Secrets

JEFFREY EPSTEIN, Defendant CASE NO: 08-CV-80119-MARRA/JOHNSON CASE NO: 08-CV-80232-MARRA/JOHNSON CASE

ate property in foreign countries. • You are moving significant financial assets overseas, outside of the direct territorial reach of the U.S. and Florida Courts. • You currently have the ability to post a bond of $15 million to satisfy a judgment in this case without financial or other difficulty. In respo

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 EFTA00234885 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 16 of 41 CASE NO: 08-CV-80119-MA

suits filed against you. RFA's #6. • You are moving significant financial assets overseas, outside of the direct territorial reach of the U.S. and Florida Courts. RFA's #21. • You are making asset transfers with the intent to defeat any judgment that might be entered against you in this or similar cases. RFA

: 08.CV.80119-MARRALIOHNSON CASE NO: 08.CY-80232-MARRA/JOHNSON JANE DOE NO. 4. CASE NO 08.CV.803.80.MA

y Florida Statutes C Sermal Battery 7I You are moving Hgnificant financial assets Overseas. outside of the direct fernforre rearri of Me It S and Florida Courts 22 You are maxim asset transfers with the intent to defeat any judgment that mot be entre° against yOu in this or smiler cases 73 You currently h