Epstein Secrets

s expenses incurred during each of these years by omitting the annual amounts of property taxes it paid for the New York property. 414. Defendant Laurel misrepresented the value of its assets held during each of these years by omitting the value of the 358 Brillo Way, Palm Beach, Florida property tha

t Laurel, Inc. acquired ownership of the property 358 Brillo Way in Palm Beach, Florida in or about December 2011, shortly after Cyrpess was formed. Laurel acquired ownership of the property from Epstein personally. EFTA00162322 daelnazati-lThh1BER fiamiumetttafill FFilleildraB1233 Flgaffe fatal/2/3

14SERRCiThitarmanit+261I2 Plagttelnothfl .113 /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New York, New York /— 3 11 /s/ Boyd Johnson WILME

s expenses incurred during each of these years by omitting the annual amounts of property taxes it paid for the New York property. 414. Defendant Laurel misrepresented the value of its assets held during each of these years by omitting the value of the 358 Brillo Way, Palm Beach, Florida property tha

predicate acts as defined by CICO, including but not limited to making fraudulent claims upon the Government. 411. Defendants Cypress, Maple, and Laurel misrepresented the values of their assets held and expenses incurred in their annual reporting to the Government of the United States Virgin Island

auneettlE62 F(rli£dcDQ11DP.VZ3 Flaajgethottill /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New York, New York /— /pe el 3 11 /s/ Boyd Johnson

oughly $90,000 in credit card debt and waited for his cat to die before carrying out his plot." Ramos "drove about 30 minutes from his apartment in Laurel in a rental car, following traffic laws, parked the Kia Rio in a space outside the office building in Annapolis, locked his vehicle and carried out

hington Post (4/23, Al, 10.52M) analysis says Karon Hylton, a 20-year-old Black man, was fatally hit by a van in October as he was riding a moped in Washington, DC while being EFTA00149773 tailed by police. The incident, which occurred as Hylton "steered out of an alley onto Kennedy Street," prompted "a new

to the darknet operation without attracting the suspicion of federal regulators." Mississippi Nurse Sentenced In Compounding Pharmacy Scheme. The Laurel (MS) Leader Call (7/10, 22K) reports, "Fallon Deneem Page, 37, of Hattiesburg was sentenced to serve 18 months in federal prison, followed by three

Community Center, in the Cedar Gardens area of Anacostia." The Washington Post (7/10, 14.2M) editorializes on the subject of children being shot in Washington, DC, urging "some real action in combating the gun violence that has long persisted in the city's poorest neighborhoods. As of July 10, there have been

t Laurel, Inc. acquired ownership of the property 358 Brillo Way in Palm Beach, Florida in or about December 2011, shortly after Cyrpess was formed. Laurel acquired ownership of the property from Epstein personally. EFTA00161906 Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 38 of 77 GVI v

AS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David I. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the U