Epstein Secrets

RS TESTAMENTARY COME NOW Petitioners DARREN IC 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 Is

eto. (2) The term "IRC section" means a section of the internal Revenue Code of 1986, as amended, or the corresponding provision of any successor Internal Revenue law, as in effect as of the date of my death. (3) A reference to any tax also includes any interest or penalties thereon. A reference to a person'

STRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was admossiedged before me this nu day of Novembn, 2011, by Erika A. Meths.Is, Gregory'. Ferguson, and Brett Gary. OM MARE BRYAN NOTARY PIRESUC HP 069-00 00218E809/282813 8T. THOMAS/ST. JOHN, USVI 7 CONFI First Bank REA:ORDS a LEG:II. MAHA

st hereby in tie Gies Informs/bon 0.ornineroal Accounts Under penalties Dcposncr a not wienciang as a ynthhcM nu or it is true, cross out The Internal Revenue backup withhoicfing. Date of newt resell exempt and waft that FIndlank Ms been desIgnated as a depository d t drafter area Sine (KYC) and f

t act of any kind. The name and address Greg J. Ferguson ARTICLE FOUR ORGANIZER of the organizer of thi

ued to me), and 2. I ern not subject to backup withholding because: (a) I all exempt from backup withholding, or (b) I nave not been notified by the Internal Revenue Semce pm that I em subplot to backup withholding as a result of a (allure to report all Interest or dividends, or (c) the IRS has notified me that I

RS TESTAMENTARY COME NOW Petitioners DARREN IC 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 Is

eto. (2) The term "IRC section" means a section of the internal Revenue Code of 1986, as amended, or the corresponding provision of any successor Internal Revenue law, as in effect as of the date of my death. (3) A reference to any tax also includes any interest or penalties thereon. A reference to a person'

resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Po

s of the Applicant 11. Tax Clearance Certificate. Applicant must provide a Tax Clearance Letter from the Govemment of the Virgin Islands Bureau of Internal Revenue. Chock if Attached, Appendix 37 (X) RTPark Application - Page 10 RTPark-PC-02-1-2012 EFTA00292624 12. Suspicious Financial Transactions Applic

open question, however, whether the eighth amendment provides a right to bail in cases where the defendant' not likely to flee. Compare Escandar Ferguson, 441 F.Supp. 53, 58 (S.D.Fla.1 7) (finding that likelihood of flight is the only r consti- tutionally permissible justificati for deni- al of ba

d Slates. 34$ U.S. 121. 75 S.Ct. 127, 99 LEd. 150 (1954) (approving net worth method of reconstructing taxable income under predecessor of current Internal Revenue Code section 446). 5. In a separate motion before the district court Harvey sought to have the court exclude these documents which the government