Epstein Secrets

LLP 401 E. David Boies Boles, Schiller & Flexner LLP Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. Paul G. Cassell (Pro Hac Vice) S.J. Quinney College of Law University of Utah ' This daytime business address is provided for identification and correspondence pu

r many months now. We need them as counsel of record in the case now because we are going to have depositions country where, for example, Professor Cassell is SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00076414 Case 20-2413, Document 44. 08120/2020, 2913556, Page33 of 78 App.-0807 3 G4L

to have depositions country where, for example, Professor Cassell is SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-

statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and

ES, SCHILLER & FLEXNER LLP David Boies Boles Schiller & Flexner LLP Sigrid McCawley Meredith Schultz Boles Schiller & Flexner LLP PRO HAC VICE Paul G Cassell S.J. Quinney College of Law at the University of Utah PRO HAC VICE This daytime business address is provided for identification and correspondenc

oles Schiller & Flexner LLP PRO HAC VICE Paul G Cassell S.J. Quinney College of Law at the University of

ion in Manhattan; a $30 Million, 7,500-acre ranch in New Mexico; a 70-acre private island formerly known as Little St. James in or near St. Thomas, U.S. Virgin Islands; a home in Paris, France; and a mansion in Palm Beach County, Florida. The allegations herein primarily concern the defendant's conduct whi

ER & FLEXNER LLPB.5 David Boies_ David Boies- Alex Boies Boics Schiller & Flcxncr LLP 575 Sigrid McCawley Meredith Schultz HAC VICE-te-befiled Paul G Cassell S.J. Quinney College of Law at the University of Utah EFTA00616002 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of 31 20 This day

ey Meredith Schultz HAC VICE-te-befiled Paul G Cassell S.J. Quinney College of Law at the University of

ion in Manhattan; a $30 Million, 7,500-acre ranch in New Mexico; a 70-acre private island formerly known as Little St. James in or near St. Thomas, U.S. Virgin Islandsa EFTA00615974 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 5 of 31 mansion in London, England; a home ; in Paris, France; and

rida court filing by Bradley Edwards and Paul G. Cassell meant for incluti in the Crime Victims Rights Ac

es. The judge left open what the possible remedy could be. [139] v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for incluti in the Crime Victims Rights Act lawsuit,EHLA (then known as 1 Where are they now? The biggest players in the Jeffrey , alle

St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was able to reduce federal income taxes by 90 percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking system. Media ac

SCHILLER & FLEXNER LLPPry4 David Boies_ David Boies- Boies Schiller & Flexner LLP Sigrid McCawley Meredith Schultz Boies Schiller & Flexner LLP Paul C Cassell • Quinney College of Law at the University of Utah EFTA00296309 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of 31 20 This dayti

ith Schultz Boies Schiller & Flexner LLP Paul C Cassell • Quinney College of Law at the University of

ion in Manhattan; a $30 Million, 7,500-acre ranch in New Mexico; a 70-acre private island formerly known as Little St. James in or near St. Thomas, U.S. Virgin Islandsa EFTA00296281 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 5 of 31 mansion in London, England; a home ; in Paris, France; and

ale 954.4(3.4346 www.podhurstcom EFTA00210875 Cassel SKRAetetigEWAKevl Document 290-2 nEnteted ErtLEDS

, in violation of 18 U.S.C. § 2251. As previously stated in paragraphs 14, 24, and 25, TN. ne.,1 ..1" ....An .4.n...en-nat.., ,,f throughout his U.S. Virgin Isla of Defendant's 18 Podhurst Orseck, P.A. overnment Exhibit B Case It,. 0 oona CIV MARfbk 25 West Raster Street, Suite 800, Miami, FL 33130,

sealed. 20 185-13. It's a copy of Ms. May 30, 2016 21 affidavit. That can be unsealed in full. 22 185-14. Copy of deposition excerpts from Mr. Cassell. 23 Unseal. 24 185-15. Copy of a transcript of the Scarola/Edwards 25 interview of April 7, 2011. Unseal in full. The document is SOUTHERN DIS

statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and