Epstein Secrets

TIAL DB-SDNY-0020014 EFTA_D0 I 67758 EFTA01295855 Page 11 No. Full Name Address SSN Phone DOB 1576 S JERSEY ST DENVER. CO 80224-1935 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX 12259 ST THOMAS. VI 00801- 5259 PO BOX 608 ST THOM

2d 829, 831 (1999). Once these distinctions have been made, the trial judge has broad equitable powers in disposing of marital property. Fuentes, 38 V.I. at 35, 1997 WL 889532, at *5. [5] [HN4]Although not specifically defined, marital property ['23] has been construed to encompass any property whic

rearguing matters already addressed by the court, or for raising arguments that could have been raised before but were not." Bostic v. AT&T of the V.I., 312 F.Supp. 2d 731, 733, 45 V.I. 553 (D.V.I. 2004). In its motion for reconsideration, North Shore made two arguments. First, it argued that the

1373 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802- 3602 5600 ROYAL DANE MALL STE 51 ST THOMAS. VI 00802- 6410 DENVER, CO DENVER. CO 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX lir MAS. VI PO BOX 608 ST THOMAS, VI 00804- 0608 P

2d 829, 831 (1999). Once these distinctions have been made, the trial judge has broad equitable powers in disposing of marital property. Fuentes, 38 V.I. at 35, 1997 WL 889532, at '5. [5] IHN41Although not specifically defined, marital property [e23] has been construed to encompass any property whic

June 6, 2012, Decided June 6, 2012, Filed SUBSEQUENT HISTORY: Affirmed by Prosser v. Carroll (In re Prosser), 2013 U.S. App. LEXIS 15853 (3d Cir. V.I., Aug. 1, 2013) For internal use only SDNY_GM_00059974 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022798 EFTA_00I705 IS EFTA01297

Kroblin, Esq. Marjorie Whalen, Esq. Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building

wner or owners of any lot or lots compromising premises known as Tracts Nos. I and 2, Estate Nazareth (Benners1 No. 1 Red Hook Quarter, St. Thomas, V.I., as delineated on P.W.D. File No. F9-372-T59 viz: Map P.W.D. File No. F9-372-159 shows that Tracts Nos. I and 2 are in Estate Nazareth, Red Hook,

source. Erika A. Kellerhals Partner Kellerhals Ferguson Fletcher Kroblin LLP 9100 Port of Sale Mall Sui

ddressed herein. From: Jeffrey Epstein <[email protected]> Da e: Sunda Februar 17 2013 1:2= PM To: Subject: <no subject> a crt formed in the V.I. ? income from the nimcrut o= crt u.s. source,? even if the corpus of the trust is=us dividends? The information contained in this communication is

ERS TESTAMENTARY COME NOW Petitioners DARREN K INDYKE and RICHARD D. KAHN, Executors of the Estate of Jeffrey E. Epstein, by and through KELLERHALS FERGUSON KROBLIN PLLC, and petition this Honorable Court to grant the instant petition pursuant to V.I. CODE ANN. tit. 15, 161 and Rule 3 of the Virgin Isla

te' then '[1]ittle doubt remains that such an intangible interest is property protected by the Fourteenth Amendment.— In re the Estate of Small, 57 V.I. at 423 (quoting Tulsa Profl Collection Serv.. Inc•. v. Pope, 485 U.S. 478, 485, 108 S. Ct. 1340, 1345 (1988)). III. ANALYSIS Pursuant to Rule 24

sland Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) Ghislaine Maxwell - Business Manager/Best Friend Bruce White - Boat Captain (U.S. V.I.) - House Staff (PB) John Michael/Sally Egor Zinoview - Russian fitness instructor Lance Callawa - Current Chef Roberto LNU - Prior Chef David Mull

ready, she was introduced to PRINCE ANDREW with a traditional English greeting. MAXWELL, EPSTEIN, and PRINCE ANDREW talked gossip and poked fun at SARAH "FERGIE" FERGUSON's weight. EPSTEIN and MAXWELL asked PRINCE ANDREW to guess age. PRINCE ANDREW responded, "17," which was correct age. EPSTEIN an

introduced to PRINCE ANDREW with a traditional English greeting. MAXWELL, EPSTEIN, and PRINCE ANDREW talked gossip and poked fun at SARAH "FERGIE" FERGUSON's weight. EPSTEIN and MAXWELL asked PRINCE ANDREW to guess age. PRINCE ANDREW responded, "17," which was correct age. EPSTEIN and MAXWELL's respon

NCE ANDREW talked gossip and poked fun at SARAH "FERGIE" FERGUSON's weight. EPSTEIN and MAXWELL asked PRI