Epstein File EFTA00599325: Memorandum, Israel and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00599325: Memorandum, Israel and Citibank (DS9)

Court FilingDate unavailableEFTA005993251 keyword hits

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This memorandum addresses Epstein's opposition to an injunction motion and discusses Jane Doe's arguments regarding potential asset transfers to Israel, Switzerland, and the Cayman Islands. The document references Epstein's assertion that he provides financial advice from the Virgin Islands and is a Citibank client, and discusses procedural issues regarding Epstein's ability to respond to Jane Doe's affidavit and arguments.

👤 Named in This Document

Jane Doe

🔑 Evidence Keywords

memorandum Israel Citibank Cayman Islands asset client virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

The instant Motion was filed after Epstein served his **Memorandum** of Law in Opposition to the Injunction Motion (DE #198).

Excerpt 2

severely prejudice Epstein because cannot respond to Jane Doe's arguments, assertions and implications regarding the affidavit since he already filed his **Memorandum**

Excerpt 3

In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as **Israel**, Switzerland, and the Cayman