Speaker 1: What's up everyone, and welcome back to the Epstein Chronicles.
Today's episode, we're going to start taking a look at
the claim for unliquidated and unsecured damages made against the
Jeffrey Epstein estate by Jennifer ARREOs. And this is another
monstrous document, so we're gonna make it more digestible by
breaking it down into several parts. Case number st DASH
nineteen DASH PB DASH eighty claim for unliquidated and unsecured
damages comes now Jennifer Danielle ARREOs, through attorneys Douglas B.
Chanco and A. Jeffrey Weiss, and hereby files this claim
for unliquidated and unsecured damages from the estate. In the
above styled matter, en states as follows. One Jeffrey Edward
Epstein Decedent was the subject of an ongoing series of
investigations into his activities in the months prior to his
July twenty nineteen arrest. Two. On July six, twenty nineteen,
Decedent was arrested and held in custody on sex trafficking charges.
Claimant is one of several of then underage victims of
Jeffrey Epstein and his criminal actions. Three following his arrest
by federal authorities in New York and after his unlawful
and tortious activities were brought to light, Jeffrey Epstein, on
information and belief, conspired with multiple individuals, including attorneys, to
fraudulently convey and hide assets from his victims, including claimant,
by transferring assets into a recently created trust, and through
the drafting of a last will and Testament which purported
to pour over all of his remaining assets into that trust,
in fraud of his creditors and victims such as claimant,
and in contemplation of his committing suicide. Four. In July
twenty nineteen, Claimant ARREOs provided notice to the decedon of
her intent to pursue a civil action against him as
of August fourteenth, twenty nineteen, number five Honor. About August eighth,
twenty nineteen, Deceedent executed the aforesaid last Will and Testament
and filed same with the Superior Court of the Virgin Islands,
and on that same day Decedent created a trust to
take possession of real and personal property in an attempt
at fraud on his creditors, including claimant. Six. Deceedent died
on August tenth, twenty nineteen, and his death was determined
to be a suicide. Seven. On August fourteenth, twenty nineteen,
claimant filed the civil action seeking damages against the estate
of the decedent in the Supreme Court of the State
of New York, County of New York, index number nine
to five zero zero one zero two zero one nine.
A first amended complaint was submitted on October eighth, twenty nineteen.
A true and correct copy of this first amended claim
is attached Heer two as Exhibit A number eight. Pursuing
to New York Child Victims Act Claimants New York civil
action was commenced timely. Nine decedent committed repeated sexual assaults,
batteries and additional illicit acts upon claimant Jennifer ARREOs while
missus ARREOs was fourteen or fifteen and the high school student,
including forcibly raping Missus ARREOs. See Exhibit A. Deceedents petition
for probate and for letters of testamentary lists personal property
valued at five hundred seventy seven million, six hundred seventy
two thousand, six hundred and fifty four dollars Number eleven
deceedents petition for probate and for letters testamentary list total
estate property valued at five hundred seventy seven million, six
hundred seventy two, six hundred and fifty four dollars. Twelve
Miss Aarreos claim has a right to payment whether or
not the claim has presently been reduced to judgment, liquidated, fixed,
or matured, and has an equitable lean on all unencumbered
assets and property of the estate. Thirteen miss areos claims
require this Court to secure sufficient assets from the estate
to pay her damages and losses. Fourteen miss Areo's claim
requires this Court to prevent the sale, transfer, or a
waste of any assets in the deceedents estate. Wherefore, Claimant
prays at the Court a enters judgment against decedents Estate
in an amount sufficient to satisfy Miss Arreo's final judgment
in all pending matters, along with interest, attorney fees, and
punitive damages related to the deceedons fraudulent scheme and activities,
or in the alternative stay all further proceedings in this
matter pending the disposition of Claimant's New York lawsuit against
the estate. B all other relief this Court deems appropriate
This document was signed by Douglas B. Chanco and our
next document is the background one. Historically, New York Statute
of Limitations for victims of child sex abuse was among
the most stringent in the country, requiring that lawsuits alleging
child sex abuse be filed before the victim's twenty third birthday. Two.
On August fourteenth, twenty nineteen, New York Child's Victims Act
went into effect, which amended New York's antiquated laws to
ensure that perpetrators of child sex abuse are held accountable
for their actions regardless of when the crime occurred. Under
the CVA, future victims of child sex abuse in New
York are now able to sue an alleged abuser or
their estate and the institutions that helped them until they
are fifty five and passed. Victims of child sex abuse
are given a one year window to sue an alleged
abuser or their estate and the institutions that helped them,
regardless of how long ago the crime occurred. Three At
the signing of the CVA, the bill sponsor, Senator Brad
Hoyle said, with the Child Victims Act now signed into
law by Governor Clomo survivors of child sexual abuse in
the State of New York finally have the opportunity to
seek justice against their abusers and the institutions who may
have harbored them. Further, Senator Hoylman stated, abusers currently out
of reach because of New York's archaic statutes of limitations
will now be subject to civil suits as well as
their estates. Four Under the CVA CPLR, Section two fourteen
G was enacted to govern the one year look back
window to file retroactive child sexual abuse lawsuits, reviving cases
that expired years ago under a previous statue of limitations
and in relevant part states, notwithstanding any provision of law
which imposes a period of limitation to the country, every
civil claim or cause of action brought against any party
alleging intentional or negligent acts or omissions by a person
for physical, ecological, or other injury or condition suffered as
a result of conduct which would constitute a sexual offense
as defined an Article one hundred and thirty of the
Penal Law committed against a child less than eighteen years
of age, which is barred as of the effective date
of this section because the applicable period of limitation has
expired and hereby revived, and action thereon may be commenced
not earlier than six months after August fourteenth, twenty nineteen,
and not later than one year in six months after
the effective date of this section five. The causes of
action in this complaint are all timely under this CVA
CPLR Section two fourteen G, as they each constitute civil
claims brought against parties alleging intentional or negligent acts or
emissions for physical, psychological, and or other injuries or conditions
suffered by plaintiff as a result of conduct perpetrated against
her when she was under the age of eighteen that
constitutes sexual offenses as defined in Article one hundred and
thirty of New York Penal Law Article one thirty see
NYPL Section one thirty dot twenty section one thirty dot
twenty five, one thirty dot thirty five, one thirty dot
fifty two, one thirty dots sixty five, and one thirty
dot sixty seven six. This lawsuit, one of the first
filed actions in New York State under the CVA, presents
the exact circumstances that the legislature contemplated in adopting the
new law. This is an action for damages against Jeffrey Epstein,
a Level three offender in New York State who is
one of the world's most notorious pedophiles. Seven. Jennifer Aarreos
was just fourteen years old and a child attending a
public high school near Epstein's New York City residence when
she fell prey to his scheme of exploitation and abuse.
He was a predator who grew Miss ARREOs with the
help of a network of individuals and institutions that enabled
him to perpetrate these sexual crimes against her. Number eight,
This wasn't a one time incident. The grooming and sexual
abuse of Miss Areos took place several times a week
for over a year until finally culminated in brutal rape
of a fifteen year old child. Miss Areos brought forth
details about Epstein's physical appearance and his NYC residence and
that had never been made public and with specificity. She
communicated those details to federal prosecutors who were able to
corroborate her story as they had executed a search warrant
of his NYC residence. So there is no doubt as
to her credibility. Number nine. For so long, miss Areos
had self blame, as is the case for so many
victims of child sex abuse. She thought she was the
only one and thought how could she be so stupid
to fall for Epstein's antics. She had recently lost her
father to HIV AIDS and was living on welfare and
food stamps, being raised by a single mother. She was
just the type of child that Epstein would pray upon. Ten.
This lawsuit is about miss Areos reclaiming her power, becoming
a survivor not a victim, and getting restitution for sexual
crimes perpetrated against her. She has real damages from this
that are lasting. She dropped out of high school, never
pursued college, never pursued a career she wanted, and took
many years before she was able to leave her house
alone without her mother or her brother by her side.
Number eleven. The estate of Jeffrey Epstein, along with those
who helped him perpetrate crimes of sexual abuse, sexual assault,
and rape against missus Aarreos, must be held responsible for
her ruining her life. Parties, jurisdiction, and nature of actions. Twelve.
Plaintiff Jennifer Daniel Areos isn't at all times relevant herein
was a New York resident who was a minor child
under the age of sixteen years old thirteen at all
times relevant herein. Jeffrey Edward Epstein or Epstein, was a
New York resident who maintained a residence and businesses at
ninety seventy first Street in New York, the location where
he committed crimes of sexual abuse and violation of Article
one thirty against minor plaintiff Misssereos. At all times relevant herein.
Epstein was an adult male over the age of forty eight,
born on January twentieth, nineteen fifty three, and who died
on August tenth, twenty nineteen. In twenty eleven, right after
being required to register as a Level three sex offender
in New York, Epstein changed his residence to the Virgin
Islands in an attempt to shield his assets from liability. However,
he nonetheless continued to maintain a residence and businesses at
ninety seventy first Street in New York and occupy it
until his death fourteen At all times relevant herein. Defendant
Darren Kyendyke is named in his personal capacity as an
appointed Executor of the Estate of Jeffrey Epstein. The Estate
of Epstein, which has opened and domiciled in the United
States Virgin Islands, Saint Thomas Division, and is the legal
entity responsible for intentional, criminal, and tortious conduct committed by
Jeffrey Epstein as described in this complaint. The Estate of
Jeffrey Epstein includes Epstein's New York residence, which was occupied
by Epstein and his businesses until his death, and was
located where repeated acts of sexual abuse and violation of
Article one point thirty were perpetrated against minor plaintiff Miss
Areos fifteen at all times relevant herein. Defendant Darren Kayendyke
is also named in his personal capacity as an appointed
trustee of the nineteen fifty three Trust sixteen at all
times relevant Herein. Defendant Richard D. Kahn is named in
his capacity as an appointed executor of the Estate of
Jeffrey Epstein, and he is named in his personal capacity
as an appointed trustee of the nineteen fifty three Trust
seventeen at all times relevant herein. Rosalind S Fontania aka
Lynn Fontania. Miss Fontania, referred to in this complaint as
the maid a New York resident was an adult female
working on the premises at ninety seventy first Street, New York,
New York, who was employed as the housekeeper and property
manager by corporate defendants NES and nine East and directly
facilitated the sexual offenses Epstein and his co conspirators committed
against minor plaintiff, Miss Areos in violation of Article one thirty.
Miss Fontania passed away on October twenty sixth, twenty sixteen eighteen.
At all times relevant herein Defendant Glenn Maxwell was a
New York resident who was an adult female over the
age of thirty nine and was managing director of New
York Strategy Group, as she listed herself on a list
of delegates for a Bill Clinton charity conference. A subsidiary
and or operating company of nine East, treasurer and director
of both Couq Foundation and Jevi Foundation, working and operating
these businesses with Jeffrey Epstein at the premises located at
ninth East seventy first Street in New York. According to
a March fifth, twenty eleven article in The Daily Mail,
Miss Maxwell told people that she was running Epstein's property portfolio.
The New York House a seventy five hundred acre ranch
named Zoro in New Mexico, a house in Palm Beach,
and Little Saint James, a seventy acre island in the Caribbean.
Upon information and belief, Maxwell was also employed and or
managed and directed the employees at Nes Glenaire, Freedom Mayor
Hyperionaire and Jegellc. Furthermore, upon information and belief, Miss Maxwell
was second in command of Jeffrey Epstein's sex trafficking enterprise call,
managing the employees that work for corporate defendants and institutional
defendants and all of the companies, foundations, trust controlled, and
or owned by Epstein, and she directly facilitated and conspired
with Epstein and other co conspirators, including Miss Groff, Miss Espinoza,
Miss Fontania, the recruiter, and the corporate defendants and institutional defendants,
to make possible and otherwise facilitate the sexual offenses committed
against plaintiff Miss ARREOs in violation of Article one thirty nineteen.
Defendant Leslie Groff, referred to in this complaint as the Secretary,
is a resident of Fairfield County, Connecticut, and that all
times relevant herein was an adult female over the age
of thirty four, who was an assistant of Jeffrey Epstein
and employed at NES, working at the premise located at
ninthies seventy first Street in New York, and was one
of the people in charge of scheduling for all of
Epstein's owned and or controlled companies, foundations, and trusts. Miss
Groff directly facilitated, as well as conspired with Epstein and
other conspirators to make possible and otherwise facilitate, the sexual
offenses committed against minor plaintiff Missoreos and violation of Article
one thirty number twenty. Defendant Simberley Espinoza aka Symberlean Foley
and sim Galindo. Miss Espinoza is a resident of California
and that all times relevant herein was an adult female
over the age of thirty four who was an employee
of NES and executive assistant to the President CEO of NES,
Jeffrey Epstein, working out of the corporate office at four
fifty seven Madison Avenue, New York, New York, and was
the key contact for all of Epstein's businesses and personal communications,
who maintained all scheduling and appointments and recruited, managed, and
coordinated a staff of approximately forty people at all of
Epstein's properties, including executing background checks and confidentiality agreements. Miss
Espinoza also managed eleven corporate apartments three ZHO one East
sixty sixth Street, New York, including guest arrivals. Miss Espinoza
directly facilitated, as well as conspired with Epstein and the
other co conspirators to make possible and otherwise facilitate, the
sexual offenses committed against minor plaintiff, Miss ARREOs in violation
of Article one thirty twenty one. Defendant Jane do One,
referred to in this complaint as the recruiter, was a
brunette woman believed to be in her early twenties, who,
upon information and belief, worked for NES one of the
other Epstein controlled entities, and for Epstein directly and conspired
with Epstein, Miss Maxwell, ms Groff, Miss Espinoza, and Miss Fontanea,
and the corporate defendants and or institutional defendants to make
possible and otherwise facilitate, the sexual offenses committed against minor
plaintiff Misssereos in violation of Article one thirty twenty two.
At all times relevant herein Defendant ninety seventy first Street
Corporation was a domestic New York corporation which owned the
title II and was responsible for operating the property at ninetyst.
Seventy first Street. At all times relevant here in, nine
East was controlled by Jeffrey Epstein, who served as its
president and CEO, and had offices at three ZHO one
East sixty sixth Street in Apartment ten F and at
ninety seventy first Street in New York, New York nineties
held the title to ninety seventy first Street until Epstein
caused it to be fraudulently transferred in twenty eleven to
US Virgin Islands Corporation he owned and controlled and served
as president, called Maple Incorporated twenty three At all times
relevant herein defendant NESLLC, which stands for nine East is
and was a New York limited liability conducting business in
New York at nine East seventy first Street, which was
controlled and or owned by Epstein, who was employed as
its president n CEO, and which was the management company
for the property owned by nine East at ninetyst. Seventy
first Street and eleven corporate apartments at three ZHO one
East sixty sixth Street, at all times relevant herein, Nes
had a staff on payroll approximately forty people for all
of Epstein's properties twenty four at all times relevant here in.
Defendant Financial Trust Company Incorporated. Financial Trust was and is
the US Virgin Islands corporation conducting business in New York
with an office at four fifty seven Madison Avenue, which
was controlled and or owned by Jeffrey Epstein, who was
employed as its president n CEO, and operated and had
offices at nine East seventy first Street, Number two twenty five.
Defendant Darren k Endyke is also named in his personal
capacity as an appointed trustee of Epstein's interests, the Jay
Epstein Foundation, which at all times relevant herein was a
tax exempt New York charitable trust conducting business in New
York with offices at five seventy five Lexington ave and
at ninety seventy first Street in New York. At all
times relevant herein, Jeffrey Epstein was a contributor to Epstein Interests,
controlled it, serving as its president and trustee, and used
donations to enable his recruitment of underage women and to
make sure hush payments to witnesses so he could perpetrate
and conceal his sex crimes against minor plaintiff in violation
of Article one thirty number twenty six. Defendant Darren Kyendike
is also named in his personal capacity as a representative
of the Jay Epstein Foundation Upon Information and Belief, is
a Virgin Islands based charitable trust or a private foundation
with offices at five seventy five Lexington Avenue, fourth floor
in New York and nine East seventy first Street in
New York, which at all times relevant here in conducted
business in New York. According to press releases, je v
IF was the charitable arm of Financial Trust and Southern Trust.
At all times relevant herein, je VIIF was controlled by Epstein,
who served as its director and president, and used donations
to enable his recruitment of underage women and to make
hush payments to witnesses so he could perpetrate and conceal
his sex crimes against minor plaintiff in violation of Article
one thirty twenty seven. At all times relevant herein. Defendant
Gratitude America Ltd is and was a tax exempt US
Virgin Islands nonprofit corporation with a registered office at nine
zero five to three Estate Thomas Sweet one on one
saying Thomas, Virgin Islands, which conducts business in New York
and is believed to be a continuation of jeviif at
all times relevant herein Gratitude America was controlled by Jeffrey Epstein,
who served as its president and director and used donations
to enable his recruitment of underage women and to make
hush payments to witnesses so he could perpetrate and conceal
his sex crimes against minor plaintiff in violation of Article
one thirty number twenty eight. At all times relevant herein
Defendant j Epstein Virgin Islands Foundation, Incorporated. The JEVII Foundation
was a tax exempt US Virgin Islands nonprofit corporation with
a registered office at sixty one hundred Red Hook Quarter,
Suite B three, in Saint Thomas, Virgin Islands, which conducts
business in New York State, with offices at nine East
seventy first Street in New York, and was registered with
the NYS Charity Bureau under NYS Regulation number four twenty
four DASH seventy five DASH eighty two. At all times
relevant here in, the JEVI Foundation was controlled by Epstein
and Miss Maxwell served as president and director and treasurer
and Director Treasurer, respectively, and upon information and belief, used
donations to enable his recruitment of underage women and to
make hush payments to witnesses so they could perpetrate and
conceal epstein Sex crimes against minor plaintiff and violation of
Article one thirty twenty nine. At all times relevant herein,
COUQ Foundation was a tax exempt Delaware nonprofit corporation authorized
to conduct business in New York State on March twenty sixth,
nineteen ninety nine, which Epstein served as director and president
and alledgeed co conspirator in. Miss Maxwell served as director
and treasurer and at offices that conducted business at ninety
seventy first Street in New York. At all times relevant
herein the the COUQ Foundation was controlled by Jeffrey Epstein
and Miss Maxwell, who, upon information and belief, used donations
to enable their recruitment of underage women and to make
hush payments to witnesses so they could perpetrate and con
seal Epstein's sex crimes against minor plaintiff and violation of
Article one thirty number thirty in its fiscal year ending
May thirty one, two thousand and one tax filing for
Epstein's interests, the Couq Foundation and the JEVII Foundation were
listed as affiliated tax exempt organizations, with Jeffrey E. Epstein
serving as president and contributor to all three organizations, which
freely transferred funds to one another. Thirty one Institutional defendants
Epstein Interests, je VIIF, Couq Foundation, JEVII Foundation, and Gratitude
America Ltd, referred to collectively as the institutional defendants, each
performed substantial business in New York. Thirty two Corporate defendants
NES nine East Financial Trust and New York Strategy Group,
referred to collectively as corporate Defendants, each performed substantial business
in New York. Thirty three at all times relevant to
Plaintiff's fraudulent conveyance claims. Maple Incorporated is and was a
US Virgin Islands corporation owned in control by Jeffrey Epstein,
who served as its president, which conducted business in New York,
and which gained title to ninety seventy first Street in
New York in twenty eleven through a fraudulent conveyance from
nine East and held title until Epstein once again caused
it to be fraudulently conveyed to the nineteen fifty three
Trust on September eighth, twenty nineteen, approximately forty eight hours
before committing suicide number thirty four. At all times relevant
to Plaintiff's fraudulent conveyance claims. Defendants Southern Trust Company is
and was a US vers Jinn Island company with a
registered address at sixty one hundred RedHook, Quarter B three,
Saint Thomas, Virgin Islands, which was owned and or controlled
by Jeffrey Epstein until he caused it, upon information and belief,
to be fraudulently conveyed to the nineteen fifty three Trust
on September eighth, twenty nineteen, approximately forty eight hours before
committing suicide thirty five. At all times relevant to Plaintiff's
fraudulent conveyance claims. Defendant Cyprus Incorporated is and was a
US Virgin Islands corporation owned in control by Jeffrey Epstein,
which held titled the forty nine Zoro Ranch Road, Stanley,
New Mexico, until Epstein fraudulently conveyed it to the nineteen
fifty three Trust on September eighth, twenty nineteen, approximately forty
eight hours before committing suicide thirty six at all times
relevant to plaintiff's fraudulent conveyance claims. Defendant Laurel Incorporated is
And was a US Virgin Islands corporation which held title
to three fifty eight Elbrio Way, Palm Beach, Florida, until
Epstein frauduently conveyed it to the nineteen fifty three Trust
on September eighth, twenty nineteen, approximately forty eight hours before
committing suicide thirty seven. At all times relevant to plaintiffs
fraudulent conveyance claims. Defendant sci jep is And was a
French company which held title to units forty seven with
mezzanine forty eight and eight on the second floor, Unit
sixty three and seventy four on the fifth floor, and
units five and twenty two sellers in the basement of
twenty two Avenue Folk, Paris, France, and until Epstein fraudulently
conveyed it to the nineteen fifty three Trust on September eighth,
twenty nineteen, approximately forty eight hours before committing suicide number
thirty eight. At all times relevant to plaintiffs fraudulent conveyance claims.
Defendant Popular Incorporated is And was a US vergil N
Islands corporation which held title to Great Saint James Island
number six Red Hook Quarter, Saint Thomas, Virgin Islands, until
Epstein fraudulently conveyed it to the nineteen fifty three Trust
on September eighth, twenty nineteen, approximately forty eight hours before
committing suicide Number thirty nine at all times relevant to
plaintiffs fraudulent conveyance claims. Defendant Nautilus Incorporated is And was
a US Virgin Islands corporation which held title to Little
Saint James Island number six B RedHook Quarter, Parcels A,
B and C, Saint Thomas until Epstein fraudulently conveyed it
to the nineteen fifty three Trust on September eighth, twenty nineteen,
approximately forty eight hours before committing suicide forty At all
times relevant to plaintiffs fraudulent conveyance claims. Defendant HBRK Associates
ISN was a domestic business corporation registered in and conducting
business in multiple locations, including New New York, with a
registered agent located at thirteen sixty five York Avenue, Apartment
twenty eight. Upon information and belief, a fleet of motor
vehicles and or boats owned by mister Epstein were registered
to HBRK forty one at all times relevant. The Plaintiff's
fraudulent conveyance claims defendant jege is And was a Delaware
corporation with a registered agent located at twelve oh nine
Orange Street in Wilmington, Delaware, and the entity under which
Jeffrey Epstein privately owned Boeing seven to twenty seven aircraft
was registered prior to being sold. Upon information and belief,
additional aircraft, motor vehicles, and or boats owned by Epstein
were registered to JEG Incorporated forty two at all times relevant.
The Plaintiff's fraudulent conveyance claims defendant jege is And was
a US Virgin Island company with a registered address of
sixty one hundred RedHook Quarter B three saying Thomas v
I zero zero eight zero two, and the entity under
which Jeffrey Epstein privately owned Golfstream four aircraft was registered
until it was sold in June twenty nineteen, and now
holds cash assets of that cell upon information and belief.
Additional aircraft, motor vehicles, and boats owned by Jeffrey Epstein
were registered to jege end or employee Larry Vesovski's name
forty three at all times relevant to Plaintiff's fraudulent conveyance claims.
Defendant Plan D LLC is and was a US Virgin
Islands corporation with a registered address of sixty one hundred
Red Hood, Quarter B three, Saint Thomas, under which Jeffrey
Epstein privately owned Golfstream five point fifty GVSP is registered
upon information and belief, Additional aircraft, motor vehicles, and or
boats owned by Jeffrey Epstein were registered two Plan D
forty four at all times right relevant the Plaintiff's fraudulent
conveyance claims. Defendant air Glane, which reports to have addresses
at one O three Folk Road, Wilmington, Delaware, and or
it's transferree in interest upon information and belief is and
or was the company name that a fleet of Jeffrey
Epstein's privately owned helicopters were registered under, including but not
limited to, a two thousand and seven Sikorski S seventy
six C helicopter with a tail number N nine zero
eight GM, and or under employees Miss Maxwell or Larry
Vesoski's names forty five at all times relevant. The plaintiff's
fraudulent conveyance claims, Freedom Are International is and was a
Delaware corporation with a registered address at one oh three
Folk Road, Wilmington, Delaware, and, upon information and belief, was
the company name that a fleet of Jeffrey Epstein's privately
owned helicopters and aircraft were registered, and or under inmployees
Miss Maxwell or Larry Vasoski's names forty six at all
times relevant. The plaintiff's fraudulent conveyance claims defendant Hyperionaire LLC
is and was a US Virgin Islands corporation with a
registered address of sixty one hundred Red Hook Quarter, B three,
Saint Thomas and the entity under which Jeffrey Epstein's privately
owned Bell four thirty helicopter and Keystone Helicopters seventy six
C tel number N seven two two JE, and, upon
information and belief, additional aircraft were registered and or under
employee Larry Vasoski's name forty seven at all times relevant.
The plaintiff's fraudulent conveyance claims. Defendant Zoro Development Corporation is
and was a Delaware corporation owned by Jeffrey Epstein with
a registered address of sixty one hundred Red Hook Quarter
B three, Saint Thomas VII, and, upon information and belief,
the entity under which a fleet of aircraft, motor vehicles,
and or boats owned by Jeffrey Epstein were registered and
or under employee Larry Vasoski's name. Number forty eight at
all times relevant a plaintiff's fraudulent conveyance claims. Defendant LSJE LLC,
upon information and belief, is and was a fleet of
motor vehicles and or boats owned by mister Epstein and
registered to LSJE, and some under Epstein's pilot Larry Vasaski's name.
All right, folks, we're gonna wrap up here, and then
the next episode we'll pick up with number forty nine.
All of the information that goes with this episode can
be found in the description box