Epstein Secrets

lication by the Town Council of the Town of Palm Beach, Florida. b) Agreement by Wister and Laurel not to Oppose Variance Application. Wister and Laurel agree that they will not oppose the granting of the Variance Application provided it is made expressly subject to the and conditioned upon the limi

variances from the Town's zoning code to allow construction of a 6' by 30' dock at her property at 319 El Vedado Way, Palm Beach, FL b) Wister and Laurel have actively opposed the granting of the Variance Application by the Town Council in the Variance Proceeding. c) Consideration of the Variance Ap

is among Virginia L. Mortara ("Mortara") of 319 El Vedado Way, Palm Beach, FL, Diana S. Wister ("Wister") of 335 El Vedado Way, Palm Beach, FL, and Laurel, Inc., a United States Virgin Islands Corporation ("Laurel, Inc"), owning a property at 358 El Brillo Way, Palm Beach, FL, each referred to herein individ

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

provide a source of income to support his criminal activities and properties in the Virgin Islands. 2. Defendants Cypress, Inc.; Maple, Inc.; and Laurel, Inc. 177. Epstein formed Cypress, Inc.; Maple, Inc.; and Laurel, Inc. as Virgin Islands corporations in or about November 2011. 178. As of December 3

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

pstein Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT TWENTY-FIVE Fraudulent Claims Upon the Government—Cypress, Inc.; Maple, Inc.; Laurel, Inc. Violation of the Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §.§. 600 et seq. and 14 V.I.C. § 843 408. The Government restates

arf not more than six feet in width (north to south) and twenty feet in length (east to west) and no closer than fifteen feet to a property line of Laurel's property at 358 El Brillo Way, Palm Beach, Florida (an "Allowed Dock"). Nothing herein shall prevent reconstruction, repair or replacement of the

SETTLEMENT AGREEMENT This Settlement Agreement ("Agreement") is between Laurel, Inc., a United States Virgin Islands corporation ("Laurel, Inc"), and Virginia Mortara ("Mortara"), each referred to herein individually as a "Party" or