gov.uscourts.nysd.447706.753.1.pdf PDF
…7 39 H39YGIUC 1 fearful -- as you know, we have alleged in our papers that this 2 money is being moved offshore so that it will not be reachable 3 in the event that Ms. Giuffre -- 4 THE COURT: This…
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gov.uscourts.nysd.447706.57.2.pdf PDF
…A Mr Chan and a Mr Cooper, solicitors on the Isle of Man, devised a scheme involving moneys being held off-shore and in trust. In the course of devising the scheme a document known in these proceedings as a…
gov.uscourts.nysd.447706.1111.0.pdf PDF
…privately-owned islands in the Virgin Islands were essential to the sex-trafficking enterprise. Little St. James is a secluded, private island, nearly two miles off-shore from St. Thomas with no other residents while Epstein resided there. Id., ¶ 66…