Epstein Secrets

Epstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LIP, 9100 Havensight, Port of Sale, Suite 15/16

e U.S. Virgin Islands. • In 2006, Mr. Epstein settled a Florida Circuit Court case with an artwork consignor. • In 2007, an action commenced in New York Supreme Court by the liquidating trustee of a limited partnership against Mr. Epstein as trustee of one of the limited partners was dismissed with prejudice. •

pstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16,

the U.S. Virgin Islands. • In 2006, Mr. Epstein settled a Florida Circuit Court case with an artwork consignor. • In 2007, an action commenced in New York Supreme Court by the liquidating trustee of a limited partnership against Mr. Epstein as trustee of one of the limited partners was dismissed with prejudice. •

US jurisdictions. EFTA00606456 1331 KELLERHALS FERGUSON FLETCHER KROBLIN, LLP TRUST ACCOUNT 9100 HAVENS

gnor, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite

Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16

or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite

Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16,

or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite

Epstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LIP, 9100 Havensight, Port of Sale, Suite 15/16

e U.S. Virgin Islands. • In 2006, Mr. Epstein settled a Florida Circuit Court case with an artwork consignor. • In 2007, an action commenced in New York Supreme Court by the liquidating trustee of a limited partnership against Mr. Epstein as trustee of one of the limited partners was dismissed with prejudice. •

pstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16,

the U.S. Virgin Islands. • In 2006, Mr. Epstein settled a Florida Circuit Court case with an artwork consignor. • In 2007, an action commenced in New York Supreme Court by the liquidating trustee of a limited partnership against Mr. Epstein as trustee of one of the limited partners was dismissed with prejudice. •

Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensi ht, Port of Sale, Suite 15/16,

or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite

Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16

or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite

encompasses any deviation from the Board's recommendation, including the People's discretion to recommend a lower risk level. See, e.g., People v. Ferguson, 53 A.D.3d 571, 572 (2d Dep't 2008) (holding that 10- day notice requirement applies not only to changes in RAI scoring, but to changes in factual p

DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYilli m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THENATURE AND OBJECTOF THE CAUSE OF-ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing