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Speaker 1: What's up everyone, and welcome back to the Epstein Chronicles.

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Today's episode, we're going to start taking a look at

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the claim for unliquidated and unsecured damages made against the

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Jeffrey Epstein estate by Jennifer ARREOs. And this is another

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monstrous document, so we're gonna make it more digestible by

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breaking it down into several parts. Case number st DASH

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nineteen DASH PB DASH eighty claim for unliquidated and unsecured

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damages comes now Jennifer Danielle ARREOs, through attorneys Douglas B.

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Chanco and A. Jeffrey Weiss, and hereby files this claim

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for unliquidated and unsecured damages from the estate. In the

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above styled matter, en states as follows. One Jeffrey Edward

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Epstein Decedent was the subject of an ongoing series of

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investigations into his activities in the months prior to his

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July twenty nineteen arrest. Two. On July six, twenty nineteen,

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Decedent was arrested and held in custody on sex trafficking charges.

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Claimant is one of several of then underage victims of

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Jeffrey Epstein and his criminal actions. Three following his arrest

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by federal authorities in New York and after his unlawful

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and tortious activities were brought to light, Jeffrey Epstein, on

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information and belief, conspired with multiple individuals, including attorneys, to

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fraudulently convey and hide assets from his victims, including claimant,

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by transferring assets into a recently created trust, and through

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the drafting of a last will and Testament which purported

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to pour over all of his remaining assets into that trust,

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in fraud of his creditors and victims such as claimant,

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and in contemplation of his committing suicide. Four. In July

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twenty nineteen, Claimant ARREOs provided notice to the decedon of

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her intent to pursue a civil action against him as

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of August fourteenth, twenty nineteen, number five Honor. About August eighth,

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twenty nineteen, Deceedent executed the aforesaid last Will and Testament

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and filed same with the Superior Court of the Virgin Islands,

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and on that same day Decedent created a trust to

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take possession of real and personal property in an attempt

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at fraud on his creditors, including claimant. Six. Deceedent died

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on August tenth, twenty nineteen, and his death was determined

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to be a suicide. Seven. On August fourteenth, twenty nineteen,

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claimant filed the civil action seeking damages against the estate

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of the decedent in the Supreme Court of the State

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of New York, County of New York, index number nine

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to five zero zero one zero two zero one nine.

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A first amended complaint was submitted on October eighth, twenty nineteen.

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A true and correct copy of this first amended claim

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is attached Heer two as Exhibit A number eight. Pursuing

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to New York Child Victims Act Claimants New York civil

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action was commenced timely. Nine decedent committed repeated sexual assaults,

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batteries and additional illicit acts upon claimant Jennifer ARREOs while

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missus ARREOs was fourteen or fifteen and the high school student,

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including forcibly raping Missus ARREOs. See Exhibit A. Deceedents petition

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for probate and for letters of testamentary lists personal property

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valued at five hundred seventy seven million, six hundred seventy

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two thousand, six hundred and fifty four dollars Number eleven

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deceedents petition for probate and for letters testamentary list total

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estate property valued at five hundred seventy seven million, six

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hundred seventy two, six hundred and fifty four dollars. Twelve

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Miss Aarreos claim has a right to payment whether or

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not the claim has presently been reduced to judgment, liquidated, fixed,

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or matured, and has an equitable lean on all unencumbered

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assets and property of the estate. Thirteen miss areos claims

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require this Court to secure sufficient assets from the estate

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to pay her damages and losses. Fourteen miss Areo's claim

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requires this Court to prevent the sale, transfer, or a

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waste of any assets in the deceedents estate. Wherefore, Claimant

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prays at the Court a enters judgment against decedents Estate

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in an amount sufficient to satisfy Miss Arreo's final judgment

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in all pending matters, along with interest, attorney fees, and

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punitive damages related to the deceedons fraudulent scheme and activities,

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or in the alternative stay all further proceedings in this

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matter pending the disposition of Claimant's New York lawsuit against

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the estate. B all other relief this Court deems appropriate

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This document was signed by Douglas B. Chanco and our

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next document is the background one. Historically, New York Statute

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of Limitations for victims of child sex abuse was among

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the most stringent in the country, requiring that lawsuits alleging

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child sex abuse be filed before the victim's twenty third birthday. Two.

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On August fourteenth, twenty nineteen, New York Child's Victims Act

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went into effect, which amended New York's antiquated laws to

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ensure that perpetrators of child sex abuse are held accountable

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for their actions regardless of when the crime occurred. Under

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the CVA, future victims of child sex abuse in New

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York are now able to sue an alleged abuser or

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their estate and the institutions that helped them until they

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are fifty five and passed. Victims of child sex abuse

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are given a one year window to sue an alleged

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abuser or their estate and the institutions that helped them,

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regardless of how long ago the crime occurred. Three At

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the signing of the CVA, the bill sponsor, Senator Brad

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Hoyle said, with the Child Victims Act now signed into

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law by Governor Clomo survivors of child sexual abuse in

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the State of New York finally have the opportunity to

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seek justice against their abusers and the institutions who may

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have harbored them. Further, Senator Hoylman stated, abusers currently out

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of reach because of New York's archaic statutes of limitations

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will now be subject to civil suits as well as

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their estates. Four Under the CVA CPLR, Section two fourteen

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G was enacted to govern the one year look back

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window to file retroactive child sexual abuse lawsuits, reviving cases

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that expired years ago under a previous statue of limitations

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and in relevant part states, notwithstanding any provision of law

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which imposes a period of limitation to the country, every

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civil claim or cause of action brought against any party

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alleging intentional or negligent acts or omissions by a person

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for physical, ecological, or other injury or condition suffered as

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a result of conduct which would constitute a sexual offense

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as defined an Article one hundred and thirty of the

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Penal Law committed against a child less than eighteen years

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of age, which is barred as of the effective date

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of this section because the applicable period of limitation has

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expired and hereby revived, and action thereon may be commenced

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not earlier than six months after August fourteenth, twenty nineteen,

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and not later than one year in six months after

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the effective date of this section five. The causes of

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action in this complaint are all timely under this CVA

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CPLR Section two fourteen G, as they each constitute civil

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claims brought against parties alleging intentional or negligent acts or

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emissions for physical, psychological, and or other injuries or conditions

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suffered by plaintiff as a result of conduct perpetrated against

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her when she was under the age of eighteen that

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constitutes sexual offenses as defined in Article one hundred and

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thirty of New York Penal Law Article one thirty see

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NYPL Section one thirty dot twenty section one thirty dot

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twenty five, one thirty dot thirty five, one thirty dot

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fifty two, one thirty dots sixty five, and one thirty

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dot sixty seven six. This lawsuit, one of the first

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filed actions in New York State under the CVA, presents

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the exact circumstances that the legislature contemplated in adopting the

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new law. This is an action for damages against Jeffrey Epstein,

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a Level three offender in New York State who is

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one of the world's most notorious pedophiles. Seven. Jennifer Aarreos

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was just fourteen years old and a child attending a

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public high school near Epstein's New York City residence when

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she fell prey to his scheme of exploitation and abuse.

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He was a predator who grew Miss ARREOs with the

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help of a network of individuals and institutions that enabled

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him to perpetrate these sexual crimes against her. Number eight,

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This wasn't a one time incident. The grooming and sexual

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abuse of Miss Areos took place several times a week

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for over a year until finally culminated in brutal rape

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of a fifteen year old child. Miss Areos brought forth

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details about Epstein's physical appearance and his NYC residence and

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that had never been made public and with specificity. She

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communicated those details to federal prosecutors who were able to

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corroborate her story as they had executed a search warrant

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of his NYC residence. So there is no doubt as

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to her credibility. Number nine. For so long, miss Areos

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had self blame, as is the case for so many

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victims of child sex abuse. She thought she was the

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only one and thought how could she be so stupid

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to fall for Epstein's antics. She had recently lost her

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father to HIV AIDS and was living on welfare and

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food stamps, being raised by a single mother. She was

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just the type of child that Epstein would pray upon. Ten.

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This lawsuit is about miss Areos reclaiming her power, becoming

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a survivor not a victim, and getting restitution for sexual

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crimes perpetrated against her. She has real damages from this

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that are lasting. She dropped out of high school, never

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pursued college, never pursued a career she wanted, and took

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many years before she was able to leave her house

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alone without her mother or her brother by her side.

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Number eleven. The estate of Jeffrey Epstein, along with those

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who helped him perpetrate crimes of sexual abuse, sexual assault,

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and rape against missus Aarreos, must be held responsible for

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her ruining her life. Parties, jurisdiction, and nature of actions. Twelve.

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Plaintiff Jennifer Daniel Areos isn't at all times relevant herein

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was a New York resident who was a minor child

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under the age of sixteen years old thirteen at all

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times relevant herein. Jeffrey Edward Epstein or Epstein, was a

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New York resident who maintained a residence and businesses at

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ninety seventy first Street in New York, the location where

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he committed crimes of sexual abuse and violation of Article

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one thirty against minor plaintiff Misssereos. At all times relevant herein.

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Epstein was an adult male over the age of forty eight,

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born on January twentieth, nineteen fifty three, and who died

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on August tenth, twenty nineteen. In twenty eleven, right after

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being required to register as a Level three sex offender

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in New York, Epstein changed his residence to the Virgin

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Islands in an attempt to shield his assets from liability. However,

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he nonetheless continued to maintain a residence and businesses at

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ninety seventy first Street in New York and occupy it

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until his death fourteen At all times relevant herein. Defendant

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Darren Kyendyke is named in his personal capacity as an

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appointed Executor of the Estate of Jeffrey Epstein. The Estate

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of Epstein, which has opened and domiciled in the United

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States Virgin Islands, Saint Thomas Division, and is the legal

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entity responsible for intentional, criminal, and tortious conduct committed by

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Jeffrey Epstein as described in this complaint. The Estate of

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Jeffrey Epstein includes Epstein's New York residence, which was occupied

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by Epstein and his businesses until his death, and was

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located where repeated acts of sexual abuse and violation of

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Article one point thirty were perpetrated against minor plaintiff Miss

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Areos fifteen at all times relevant herein. Defendant Darren Kayendyke

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is also named in his personal capacity as an appointed

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trustee of the nineteen fifty three Trust sixteen at all

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times relevant Herein. Defendant Richard D. Kahn is named in

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his capacity as an appointed executor of the Estate of

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Jeffrey Epstein, and he is named in his personal capacity

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as an appointed trustee of the nineteen fifty three Trust

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seventeen at all times relevant herein. Rosalind S Fontania aka

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Lynn Fontania. Miss Fontania, referred to in this complaint as

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the maid a New York resident was an adult female

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working on the premises at ninety seventy first Street, New York,

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New York, who was employed as the housekeeper and property

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manager by corporate defendants NES and nine East and directly

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facilitated the sexual offenses Epstein and his co conspirators committed

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against minor plaintiff, Miss Areos in violation of Article one thirty.

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Miss Fontania passed away on October twenty sixth, twenty sixteen eighteen.

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At all times relevant herein Defendant Glenn Maxwell was a

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New York resident who was an adult female over the

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age of thirty nine and was managing director of New

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York Strategy Group, as she listed herself on a list

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of delegates for a Bill Clinton charity conference. A subsidiary

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and or operating company of nine East, treasurer and director

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of both Couq Foundation and Jevi Foundation, working and operating

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these businesses with Jeffrey Epstein at the premises located at

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ninth East seventy first Street in New York. According to

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a March fifth, twenty eleven article in The Daily Mail,

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Miss Maxwell told people that she was running Epstein's property portfolio.

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The New York House a seventy five hundred acre ranch

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named Zoro in New Mexico, a house in Palm Beach,

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and Little Saint James, a seventy acre island in the Caribbean.

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Upon information and belief, Maxwell was also employed and or

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managed and directed the employees at Nes Glenaire, Freedom Mayor

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Hyperionaire and Jegellc. Furthermore, upon information and belief, Miss Maxwell

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was second in command of Jeffrey Epstein's sex trafficking enterprise call,

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managing the employees that work for corporate defendants and institutional

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defendants and all of the companies, foundations, trust controlled, and

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or owned by Epstein, and she directly facilitated and conspired

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with Epstein and other co conspirators, including Miss Groff, Miss Espinoza,

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Miss Fontania, the recruiter, and the corporate defendants and institutional defendants,

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to make possible and otherwise facilitate the sexual offenses committed

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against plaintiff Miss ARREOs in violation of Article one thirty nineteen.

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Defendant Leslie Groff, referred to in this complaint as the Secretary,

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is a resident of Fairfield County, Connecticut, and that all

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times relevant herein was an adult female over the age

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of thirty four, who was an assistant of Jeffrey Epstein

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and employed at NES, working at the premise located at

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ninthies seventy first Street in New York, and was one

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of the people in charge of scheduling for all of

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Epstein's owned and or controlled companies, foundations, and trusts. Miss

239
00:16:03,679 --> 00:16:07,799
Groff directly facilitated, as well as conspired with Epstein and

240
00:16:07,919 --> 00:16:12,279
other conspirators to make possible and otherwise facilitate, the sexual

241
00:16:12,279 --> 00:16:17,639
offenses committed against minor plaintiff Missoreos and violation of Article

242
00:16:17,720 --> 00:16:23,879
one thirty number twenty. Defendant Simberley Espinoza aka Symberlean Foley

243
00:16:24,159 --> 00:16:28,240
and sim Galindo. Miss Espinoza is a resident of California

244
00:16:28,279 --> 00:16:31,320
and that all times relevant herein was an adult female

245
00:16:31,559 --> 00:16:34,039
over the age of thirty four who was an employee

246
00:16:34,080 --> 00:16:38,440
of NES and executive assistant to the President CEO of NES,

247
00:16:38,639 --> 00:16:42,080
Jeffrey Epstein, working out of the corporate office at four

248
00:16:42,240 --> 00:16:45,320
fifty seven Madison Avenue, New York, New York, and was

249
00:16:45,360 --> 00:16:49,840
the key contact for all of Epstein's businesses and personal communications,

250
00:16:50,080 --> 00:16:54,399
who maintained all scheduling and appointments and recruited, managed, and

251
00:16:54,440 --> 00:16:58,200
coordinated a staff of approximately forty people at all of

252
00:16:58,200 --> 00:17:04,279
Epstein's properties, including executing background checks and confidentiality agreements. Miss

253
00:17:04,400 --> 00:17:08,720
Espinoza also managed eleven corporate apartments three ZHO one East

254
00:17:08,759 --> 00:17:13,480
sixty sixth Street, New York, including guest arrivals. Miss Espinoza

255
00:17:13,759 --> 00:17:17,759
directly facilitated, as well as conspired with Epstein and the

256
00:17:17,799 --> 00:17:21,920
other co conspirators to make possible and otherwise facilitate, the

257
00:17:21,960 --> 00:17:26,480
sexual offenses committed against minor plaintiff, Miss ARREOs in violation

258
00:17:26,599 --> 00:17:31,079
of Article one thirty twenty one. Defendant Jane do One,

259
00:17:31,359 --> 00:17:34,119
referred to in this complaint as the recruiter, was a

260
00:17:34,160 --> 00:17:37,599
brunette woman believed to be in her early twenties, who,

261
00:17:37,759 --> 00:17:41,359
upon information and belief, worked for NES one of the

262
00:17:41,400 --> 00:17:46,240
other Epstein controlled entities, and for Epstein directly and conspired

263
00:17:46,240 --> 00:17:50,440
with Epstein, Miss Maxwell, ms Groff, Miss Espinoza, and Miss Fontanea,

264
00:17:51,279 --> 00:17:55,079
and the corporate defendants and or institutional defendants to make

265
00:17:55,160 --> 00:17:59,880
possible and otherwise facilitate, the sexual offenses committed against minor

266
00:18:00,039 --> 00:18:04,880
plaintiff Misssereos in violation of Article one thirty twenty two.

267
00:18:05,559 --> 00:18:09,319
At all times relevant herein Defendant ninety seventy first Street

268
00:18:09,319 --> 00:18:13,359
Corporation was a domestic New York corporation which owned the

269
00:18:13,359 --> 00:18:17,920
title II and was responsible for operating the property at ninetyst.

270
00:18:17,960 --> 00:18:21,400
Seventy first Street. At all times relevant here in, nine

271
00:18:21,480 --> 00:18:24,599
East was controlled by Jeffrey Epstein, who served as its

272
00:18:24,640 --> 00:18:27,799
president and CEO, and had offices at three ZHO one

273
00:18:27,960 --> 00:18:31,799
East sixty sixth Street in Apartment ten F and at

274
00:18:31,880 --> 00:18:36,200
ninety seventy first Street in New York, New York nineties

275
00:18:36,279 --> 00:18:39,759
held the title to ninety seventy first Street until Epstein

276
00:18:39,880 --> 00:18:43,200
caused it to be fraudulently transferred in twenty eleven to

277
00:18:43,480 --> 00:18:47,279
US Virgin Islands Corporation he owned and controlled and served

278
00:18:47,279 --> 00:18:52,079
as president, called Maple Incorporated twenty three At all times

279
00:18:52,119 --> 00:18:57,480
relevant herein defendant NESLLC, which stands for nine East is

280
00:18:57,640 --> 00:19:01,160
and was a New York limited liability conducting business in

281
00:19:01,279 --> 00:19:04,920
New York at nine East seventy first Street, which was

282
00:19:04,960 --> 00:19:08,559
controlled and or owned by Epstein, who was employed as

283
00:19:08,559 --> 00:19:12,839
its president n CEO, and which was the management company

284
00:19:12,880 --> 00:19:16,000
for the property owned by nine East at ninetyst. Seventy

285
00:19:16,039 --> 00:19:19,759
first Street and eleven corporate apartments at three ZHO one

286
00:19:19,839 --> 00:19:24,240
East sixty sixth Street, at all times relevant herein, Nes

287
00:19:24,920 --> 00:19:28,799
had a staff on payroll approximately forty people for all

288
00:19:28,839 --> 00:19:33,759
of Epstein's properties twenty four at all times relevant here in.

289
00:19:34,480 --> 00:19:39,400
Defendant Financial Trust Company Incorporated. Financial Trust was and is

290
00:19:39,480 --> 00:19:43,720
the US Virgin Islands corporation conducting business in New York

291
00:19:44,039 --> 00:19:47,599
with an office at four fifty seven Madison Avenue, which

292
00:19:47,680 --> 00:19:50,880
was controlled and or owned by Jeffrey Epstein, who was

293
00:19:50,920 --> 00:19:55,079
employed as its president n CEO, and operated and had

294
00:19:55,160 --> 00:20:00,680
offices at nine East seventy first Street, Number two twenty five.

295
00:20:01,039 --> 00:20:04,279
Defendant Darren k Endyke is also named in his personal

296
00:20:04,319 --> 00:20:08,960
capacity as an appointed trustee of Epstein's interests, the Jay

297
00:20:09,079 --> 00:20:13,039
Epstein Foundation, which at all times relevant herein was a

298
00:20:13,119 --> 00:20:16,680
tax exempt New York charitable trust conducting business in New

299
00:20:16,759 --> 00:20:21,000
York with offices at five seventy five Lexington ave and

300
00:20:21,160 --> 00:20:24,519
at ninety seventy first Street in New York. At all

301
00:20:24,559 --> 00:20:29,039
times relevant herein, Jeffrey Epstein was a contributor to Epstein Interests,

302
00:20:29,160 --> 00:20:32,880
controlled it, serving as its president and trustee, and used

303
00:20:32,920 --> 00:20:37,039
donations to enable his recruitment of underage women and to

304
00:20:37,079 --> 00:20:40,200
make sure hush payments to witnesses so he could perpetrate

305
00:20:40,319 --> 00:20:44,000
and conceal his sex crimes against minor plaintiff in violation

306
00:20:44,319 --> 00:20:48,920
of Article one thirty number twenty six. Defendant Darren Kyendike

307
00:20:49,200 --> 00:20:52,920
is also named in his personal capacity as a representative

308
00:20:52,960 --> 00:20:58,000
of the Jay Epstein Foundation Upon Information and Belief, is

309
00:20:58,039 --> 00:21:01,079
a Virgin Islands based charitable trust or a private foundation

310
00:21:01,599 --> 00:21:05,839
with offices at five seventy five Lexington Avenue, fourth floor

311
00:21:05,880 --> 00:21:08,920
in New York and nine East seventy first Street in

312
00:21:09,039 --> 00:21:12,559
New York, which at all times relevant here in conducted

313
00:21:12,599 --> 00:21:17,440
business in New York. According to press releases, je v

314
00:21:17,640 --> 00:21:21,960
IF was the charitable arm of Financial Trust and Southern Trust.

315
00:21:22,319 --> 00:21:26,880
At all times relevant herein, je VIIF was controlled by Epstein,

316
00:21:27,119 --> 00:21:30,799
who served as its director and president, and used donations

317
00:21:30,839 --> 00:21:33,920
to enable his recruitment of underage women and to make

318
00:21:34,000 --> 00:21:37,279
hush payments to witnesses so he could perpetrate and conceal

319
00:21:37,319 --> 00:21:41,359
his sex crimes against minor plaintiff in violation of Article

320
00:21:41,680 --> 00:21:46,240
one thirty twenty seven. At all times relevant herein. Defendant

321
00:21:46,279 --> 00:21:50,519
Gratitude America Ltd is and was a tax exempt US

322
00:21:50,599 --> 00:21:54,920
Virgin Islands nonprofit corporation with a registered office at nine

323
00:21:55,039 --> 00:21:58,240
zero five to three Estate Thomas Sweet one on one

324
00:21:58,359 --> 00:22:02,160
saying Thomas, Virgin Islands, which conducts business in New York

325
00:22:02,359 --> 00:22:06,759
and is believed to be a continuation of jeviif at

326
00:22:06,799 --> 00:22:11,440
all times relevant herein Gratitude America was controlled by Jeffrey Epstein,

327
00:22:11,640 --> 00:22:15,160
who served as its president and director and used donations

328
00:22:15,279 --> 00:22:18,599
to enable his recruitment of underage women and to make

329
00:22:18,680 --> 00:22:21,799
hush payments to witnesses so he could perpetrate and conceal

330
00:22:21,839 --> 00:22:25,839
his sex crimes against minor plaintiff in violation of Article

331
00:22:26,079 --> 00:22:30,519
one thirty number twenty eight. At all times relevant herein

332
00:22:30,799 --> 00:22:36,400
Defendant j Epstein Virgin Islands Foundation, Incorporated. The JEVII Foundation

333
00:22:37,000 --> 00:22:40,920
was a tax exempt US Virgin Islands nonprofit corporation with

334
00:22:41,000 --> 00:22:44,519
a registered office at sixty one hundred Red Hook Quarter,

335
00:22:45,319 --> 00:22:49,000
Suite B three, in Saint Thomas, Virgin Islands, which conducts

336
00:22:49,000 --> 00:22:52,480
business in New York State, with offices at nine East

337
00:22:52,559 --> 00:22:55,640
seventy first Street in New York, and was registered with

338
00:22:55,720 --> 00:23:00,200
the NYS Charity Bureau under NYS Regulation number four twenty

339
00:23:00,240 --> 00:23:03,799
four DASH seventy five DASH eighty two. At all times

340
00:23:03,839 --> 00:23:08,319
relevant here in, the JEVI Foundation was controlled by Epstein

341
00:23:08,559 --> 00:23:12,359
and Miss Maxwell served as president and director and treasurer

342
00:23:12,599 --> 00:23:16,960
and Director Treasurer, respectively, and upon information and belief, used

343
00:23:16,960 --> 00:23:21,000
donations to enable his recruitment of underage women and to

344
00:23:21,039 --> 00:23:24,359
make hush payments to witnesses so they could perpetrate and

345
00:23:24,440 --> 00:23:28,720
conceal epstein Sex crimes against minor plaintiff and violation of

346
00:23:28,880 --> 00:23:32,759
Article one thirty twenty nine. At all times relevant herein,

347
00:23:33,319 --> 00:23:39,279
COUQ Foundation was a tax exempt Delaware nonprofit corporation authorized

348
00:23:39,319 --> 00:23:42,920
to conduct business in New York State on March twenty sixth,

349
00:23:42,960 --> 00:23:46,960
nineteen ninety nine, which Epstein served as director and president

350
00:23:47,359 --> 00:23:50,720
and alledgeed co conspirator in. Miss Maxwell served as director

351
00:23:50,920 --> 00:23:55,359
and treasurer and at offices that conducted business at ninety

352
00:23:55,480 --> 00:23:59,000
seventy first Street in New York. At all times relevant

353
00:23:59,039 --> 00:24:03,759
herein the the COUQ Foundation was controlled by Jeffrey Epstein

354
00:24:04,079 --> 00:24:08,079
and Miss Maxwell, who, upon information and belief, used donations

355
00:24:08,079 --> 00:24:11,359
to enable their recruitment of underage women and to make

356
00:24:11,440 --> 00:24:14,599
hush payments to witnesses so they could perpetrate and con

357
00:24:14,680 --> 00:24:18,640
seal Epstein's sex crimes against minor plaintiff and violation of

358
00:24:18,759 --> 00:24:22,839
Article one thirty number thirty in its fiscal year ending

359
00:24:22,880 --> 00:24:25,839
May thirty one, two thousand and one tax filing for

360
00:24:25,880 --> 00:24:31,359
Epstein's interests, the Couq Foundation and the JEVII Foundation were

361
00:24:31,400 --> 00:24:36,079
listed as affiliated tax exempt organizations, with Jeffrey E. Epstein

362
00:24:36,400 --> 00:24:40,839
serving as president and contributor to all three organizations, which

363
00:24:40,880 --> 00:24:45,519
freely transferred funds to one another. Thirty one Institutional defendants

364
00:24:45,839 --> 00:24:53,000
Epstein Interests, je VIIF, Couq Foundation, JEVII Foundation, and Gratitude

365
00:24:53,000 --> 00:24:58,119
America Ltd, referred to collectively as the institutional defendants, each

366
00:24:58,160 --> 00:25:03,400
performed substantial business in New York. Thirty two Corporate defendants

367
00:25:03,480 --> 00:25:07,240
NES nine East Financial Trust and New York Strategy Group,

368
00:25:07,400 --> 00:25:12,319
referred to collectively as corporate Defendants, each performed substantial business

369
00:25:12,319 --> 00:25:16,000
in New York. Thirty three at all times relevant to

370
00:25:16,000 --> 00:25:20,480
Plaintiff's fraudulent conveyance claims. Maple Incorporated is and was a

371
00:25:20,640 --> 00:25:24,640
US Virgin Islands corporation owned in control by Jeffrey Epstein,

372
00:25:24,880 --> 00:25:28,880
who served as its president, which conducted business in New York,

373
00:25:29,160 --> 00:25:32,799
and which gained title to ninety seventy first Street in

374
00:25:32,920 --> 00:25:36,880
New York in twenty eleven through a fraudulent conveyance from

375
00:25:37,000 --> 00:25:41,279
nine East and held title until Epstein once again caused

376
00:25:41,319 --> 00:25:44,920
it to be fraudulently conveyed to the nineteen fifty three

377
00:25:44,960 --> 00:25:49,559
Trust on September eighth, twenty nineteen, approximately forty eight hours

378
00:25:49,599 --> 00:25:54,160
before committing suicide number thirty four. At all times relevant

379
00:25:54,200 --> 00:25:59,000
to Plaintiff's fraudulent conveyance claims. Defendants Southern Trust Company is

380
00:25:59,079 --> 00:26:01,440
and was a US vers Jinn Island company with a

381
00:26:01,480 --> 00:26:05,279
registered address at sixty one hundred RedHook, Quarter B three,

382
00:26:05,880 --> 00:26:09,160
Saint Thomas, Virgin Islands, which was owned and or controlled

383
00:26:09,160 --> 00:26:13,240
by Jeffrey Epstein until he caused it, upon information and belief,

384
00:26:13,519 --> 00:26:17,119
to be fraudulently conveyed to the nineteen fifty three Trust

385
00:26:17,400 --> 00:26:22,200
on September eighth, twenty nineteen, approximately forty eight hours before

386
00:26:22,440 --> 00:26:27,200
committing suicide thirty five. At all times relevant to Plaintiff's

387
00:26:27,240 --> 00:26:32,119
fraudulent conveyance claims. Defendant Cyprus Incorporated is and was a

388
00:26:32,240 --> 00:26:36,160
US Virgin Islands corporation owned in control by Jeffrey Epstein,

389
00:26:36,400 --> 00:26:40,039
which held titled the forty nine Zoro Ranch Road, Stanley,

390
00:26:40,039 --> 00:26:44,599
New Mexico, until Epstein fraudulently conveyed it to the nineteen

391
00:26:44,640 --> 00:26:48,759
fifty three Trust on September eighth, twenty nineteen, approximately forty

392
00:26:48,799 --> 00:26:53,640
eight hours before committing suicide thirty six at all times

393
00:26:53,640 --> 00:26:58,559
relevant to plaintiff's fraudulent conveyance claims. Defendant Laurel Incorporated is

394
00:26:58,640 --> 00:27:01,960
And was a US Virgin Islands corporation which held title

395
00:27:02,039 --> 00:27:05,839
to three fifty eight Elbrio Way, Palm Beach, Florida, until

396
00:27:05,839 --> 00:27:09,279
Epstein frauduently conveyed it to the nineteen fifty three Trust

397
00:27:09,599 --> 00:27:14,079
on September eighth, twenty nineteen, approximately forty eight hours before

398
00:27:14,079 --> 00:27:18,720
committing suicide thirty seven. At all times relevant to plaintiffs

399
00:27:18,720 --> 00:27:23,559
fraudulent conveyance claims. Defendant sci jep is And was a

400
00:27:23,559 --> 00:27:26,880
French company which held title to units forty seven with

401
00:27:27,079 --> 00:27:30,759
mezzanine forty eight and eight on the second floor, Unit

402
00:27:30,880 --> 00:27:34,000
sixty three and seventy four on the fifth floor, and

403
00:27:34,119 --> 00:27:37,559
units five and twenty two sellers in the basement of

404
00:27:37,720 --> 00:27:42,640
twenty two Avenue Folk, Paris, France, and until Epstein fraudulently

405
00:27:42,759 --> 00:27:46,200
conveyed it to the nineteen fifty three Trust on September eighth,

406
00:27:46,240 --> 00:27:52,079
twenty nineteen, approximately forty eight hours before committing suicide number

407
00:27:52,079 --> 00:27:56,319
thirty eight. At all times relevant to plaintiffs fraudulent conveyance claims.

408
00:27:56,680 --> 00:28:00,079
Defendant Popular Incorporated is And was a US vergil N

409
00:28:00,119 --> 00:28:03,839
Islands corporation which held title to Great Saint James Island

410
00:28:04,400 --> 00:28:08,000
number six Red Hook Quarter, Saint Thomas, Virgin Islands, until

411
00:28:08,000 --> 00:28:11,559
Epstein fraudulently conveyed it to the nineteen fifty three Trust

412
00:28:11,880 --> 00:28:16,160
on September eighth, twenty nineteen, approximately forty eight hours before

413
00:28:16,400 --> 00:28:20,400
committing suicide Number thirty nine at all times relevant to

414
00:28:20,440 --> 00:28:25,319
plaintiffs fraudulent conveyance claims. Defendant Nautilus Incorporated is And was

415
00:28:25,680 --> 00:28:29,279
a US Virgin Islands corporation which held title to Little

416
00:28:29,319 --> 00:28:33,160
Saint James Island number six B RedHook Quarter, Parcels A,

417
00:28:33,359 --> 00:28:37,559
B and C, Saint Thomas until Epstein fraudulently conveyed it

418
00:28:37,759 --> 00:28:41,599
to the nineteen fifty three Trust on September eighth, twenty nineteen,

419
00:28:41,880 --> 00:28:46,799
approximately forty eight hours before committing suicide forty At all

420
00:28:46,839 --> 00:28:52,359
times relevant to plaintiffs fraudulent conveyance claims. Defendant HBRK Associates

421
00:28:52,920 --> 00:28:57,279
ISN was a domestic business corporation registered in and conducting

422
00:28:57,319 --> 00:29:00,880
business in multiple locations, including New New York, with a

423
00:29:00,920 --> 00:29:05,599
registered agent located at thirteen sixty five York Avenue, Apartment

424
00:29:05,680 --> 00:29:09,400
twenty eight. Upon information and belief, a fleet of motor

425
00:29:09,480 --> 00:29:12,920
vehicles and or boats owned by mister Epstein were registered

426
00:29:12,960 --> 00:29:18,039
to HBRK forty one at all times relevant. The Plaintiff's

427
00:29:18,039 --> 00:29:23,519
fraudulent conveyance claims defendant jege is And was a Delaware

428
00:29:23,559 --> 00:29:27,480
corporation with a registered agent located at twelve oh nine

429
00:29:27,559 --> 00:29:31,839
Orange Street in Wilmington, Delaware, and the entity under which

430
00:29:31,920 --> 00:29:35,720
Jeffrey Epstein privately owned Boeing seven to twenty seven aircraft

431
00:29:35,799 --> 00:29:39,519
was registered prior to being sold. Upon information and belief,

432
00:29:39,640 --> 00:29:43,400
additional aircraft, motor vehicles, and or boats owned by Epstein

433
00:29:43,640 --> 00:29:49,240
were registered to JEG Incorporated forty two at all times relevant.

434
00:29:49,240 --> 00:29:54,359
The Plaintiff's fraudulent conveyance claims defendant jege is And was

435
00:29:54,400 --> 00:29:57,480
a US Virgin Island company with a registered address of

436
00:29:57,599 --> 00:30:00,880
sixty one hundred RedHook Quarter B three saying Thomas v

437
00:30:01,039 --> 00:30:04,519
I zero zero eight zero two, and the entity under

438
00:30:04,559 --> 00:30:09,920
which Jeffrey Epstein privately owned Golfstream four aircraft was registered

439
00:30:10,000 --> 00:30:13,559
until it was sold in June twenty nineteen, and now

440
00:30:13,599 --> 00:30:16,960
holds cash assets of that cell upon information and belief.

441
00:30:17,000 --> 00:30:21,039
Additional aircraft, motor vehicles, and boats owned by Jeffrey Epstein

442
00:30:21,279 --> 00:30:26,559
were registered to jege end or employee Larry Vesovski's name

443
00:30:27,519 --> 00:30:32,000
forty three at all times relevant to Plaintiff's fraudulent conveyance claims.

444
00:30:32,240 --> 00:30:36,200
Defendant Plan D LLC is and was a US Virgin

445
00:30:36,240 --> 00:30:39,960
Islands corporation with a registered address of sixty one hundred

446
00:30:40,160 --> 00:30:43,480
Red Hood, Quarter B three, Saint Thomas, under which Jeffrey

447
00:30:43,480 --> 00:30:48,400
Epstein privately owned Golfstream five point fifty GVSP is registered

448
00:30:48,880 --> 00:30:53,599
upon information and belief, Additional aircraft, motor vehicles, and or

449
00:30:53,680 --> 00:30:57,240
boats owned by Jeffrey Epstein were registered two Plan D

450
00:30:57,799 --> 00:31:01,559
forty four at all times right relevant the Plaintiff's fraudulent

451
00:31:01,640 --> 00:31:06,240
conveyance claims. Defendant air Glane, which reports to have addresses

452
00:31:06,279 --> 00:31:10,000
at one O three Folk Road, Wilmington, Delaware, and or

453
00:31:10,359 --> 00:31:14,799
it's transferree in interest upon information and belief is and

454
00:31:15,039 --> 00:31:18,039
or was the company name that a fleet of Jeffrey

455
00:31:18,039 --> 00:31:22,359
Epstein's privately owned helicopters were registered under, including but not

456
00:31:22,440 --> 00:31:26,359
limited to, a two thousand and seven Sikorski S seventy

457
00:31:26,480 --> 00:31:31,079
six C helicopter with a tail number N nine zero

458
00:31:31,160 --> 00:31:35,079
eight GM, and or under employees Miss Maxwell or Larry

459
00:31:35,119 --> 00:31:39,880
Vesoski's names forty five at all times relevant. The plaintiff's

460
00:31:39,960 --> 00:31:44,400
fraudulent conveyance claims, Freedom Are International is and was a

461
00:31:44,440 --> 00:31:48,240
Delaware corporation with a registered address at one oh three

462
00:31:48,359 --> 00:31:52,559
Folk Road, Wilmington, Delaware, and, upon information and belief, was

463
00:31:52,599 --> 00:31:56,039
the company name that a fleet of Jeffrey Epstein's privately

464
00:31:56,039 --> 00:32:00,440
owned helicopters and aircraft were registered, and or under inmployees

465
00:32:00,480 --> 00:32:06,079
Miss Maxwell or Larry Vasoski's names forty six at all

466
00:32:06,119 --> 00:32:11,359
times relevant. The plaintiff's fraudulent conveyance claims defendant Hyperionaire LLC

467
00:32:11,920 --> 00:32:14,759
is and was a US Virgin Islands corporation with a

468
00:32:14,799 --> 00:32:18,680
registered address of sixty one hundred Red Hook Quarter, B three,

469
00:32:19,000 --> 00:32:23,200
Saint Thomas and the entity under which Jeffrey Epstein's privately

470
00:32:23,240 --> 00:32:27,359
owned Bell four thirty helicopter and Keystone Helicopters seventy six

471
00:32:27,440 --> 00:32:31,480
C tel number N seven two two JE, and, upon

472
00:32:31,559 --> 00:32:36,119
information and belief, additional aircraft were registered and or under

473
00:32:36,400 --> 00:32:41,640
employee Larry Vasoski's name forty seven at all times relevant.

474
00:32:41,640 --> 00:32:46,279
The plaintiff's fraudulent conveyance claims. Defendant Zoro Development Corporation is

475
00:32:46,279 --> 00:32:49,720
and was a Delaware corporation owned by Jeffrey Epstein with

476
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a registered address of sixty one hundred Red Hook Quarter

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B three, Saint Thomas VII, and, upon information and belief,

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the entity under which a fleet of aircraft, motor vehicles,

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and or boats owned by Jeffrey Epstein were registered and

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or under employee Larry Vasoski's name. Number forty eight at

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all times relevant a plaintiff's fraudulent conveyance claims. Defendant LSJE LLC,

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upon information and belief, is and was a fleet of

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motor vehicles and or boats owned by mister Epstein and

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registered to LSJE, and some under Epstein's pilot Larry Vasaski's name.

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All right, folks, we're gonna wrap up here, and then

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the next episode we'll pick up with number forty nine.

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All of the information that goes with this episode can

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be found in the description box