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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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Lisa Doe v. Jeffrey Epstein Estate et al: Complaint

August 20, 2019 - Complaint, including an "Asset Summary" for Jeffrey Epstein, in Lisa Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

Katlyn Doe v. Jeffrey Epstein Estate et al: Complaint

August 20, 2019 - Complaint, including an "Asset Summary" for Jeffrey Epstein, in Katlyn Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

USA v. Jeffrey Epstein: Criminal Indictment

July 02, 2019 - Indictment alleging sex trafficking in USA v. Jeffrey Epstein at the U. S. District Court for the Southern District of New York.

Bosnia and Herzegovina: Robert Kovacic

May 16, 2019 - Complaint to extradite Robert Kovacic from the USA to Bosnia and Herzegovina to face allegations of sexual assault, filed at the U. S. District Court for the Western District of Virginia.

France: Hugues Lagadec

May 13, 2019 - Complaint to extradite Hugues Lagadec from the USA to France to face allegations of sexual assault, filed at the U. S. District Court for the Eastern District of North Carolina.

Canada: Don Kollmar

May 06, 2019 - Complaint to extradite Don Kollmar from the USA to Canada to face allegations of sexual assault, filed at the U. S. District Court for the Northern District of California.

Venezuela: Juan Jose Rendon

December 08, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Juan Jose Rendon for suspected sexual assault.

Cayman Islands: Ato Modibo Stephens

August 15, 2016 - Complaint for the extradition of Ato Modibo Stephens from the USA to the Cayman Islands to face on two charges of indecent assault, one charge of gross indecency, and one charge of misuse of an Information and Communications Technology Authority (ICTA) Network.

Netherlands: Senad Cejvan

August 12, 2016 - Complaint for the extradition of Senad Cejvan from the USA to the Netherlands to face allegations of murder, assault, rape, child pornography, and defamation.

Thailand: Wiraphon Sukphon

July 07, 2016 - Complaint for the extradition of Wiraphon Sukphon from the USA to Thailand to face allegations of committing an indecent act on a minor, fraud, money laundering and computer-related crimes.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.