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ence In the case of an Service Center Individual, Is located in address' Alabama, Arizona, Florida, Georgia, Louisiana, Miss1C4IpPlitialtaxl00. North Carolina, Texas, Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Penney/Limn' Rhode Island, V
<W/Yr r ;•.• .• 14;1 ,;',444”.?".• t. . ifit'A;At! Air Fon kv+Illodiormon S 240.40 PU1 1,"K" 17,77 %tp, ,fiz 2 ,.„ / /‘. • ' /# • 'U.S. Virgin 1s£amcis Foist Wage and "ratK Stenenterit Copy A, For Social Security Minintatration Sand thle entire page with Copy A of Form W-SSS to lho Socia
ione and Information websIte at InvicgoOlessouril$110y/employer or by contacting an SSA Employer Services MUM Officer (ESLO) at 7874864.574 lot the U.S. Virgin islands or S10-970-8247 for Guam and ArnartconRemoa. SSA will not accept magnetic tape and cartridge submissions beginning Wth the 2005 Form W-2 r
l kinds of shit." PELUSO told the CI that if h he needed a place to hang out for a week or so, if it got hot around here, that PELUSO had buddy in North Carolina. The CI said that he/she was worried about getting pulled over 'th the firearms because "they'll see my record and see this shit, and I'm done." 2
stein has access to virtu charges in this case, there is reaso existence of this Motion and 0rder, the , Epstein also maintains a residence in the U.S. Virgin al planes and has been known to travel overseas on those unlimited assets. Given the seriousness of the potential lieve that, if Epstein and his a
’s personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Ep- stein’s bedroom. Kellen, whose most re- cent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein’s home, and at Palm Beach International Airport to see
ire Jeffery Epstein and captioned subjects. The investigation involves b6 b7Cc In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigati
a creditor; a person guemPKI)Ireal LoUlelana, Mississippi, New Mexico, Austin, TX 73301 estate transactions; a trustee or Issuer of any Ire/dual North Carolina, Taxes, Virginia retirement arrangement. a Coverdell ESA, an Archer MSA (Including a Meditcre+ChoIce MSA); certain corporations; and a Arkansas, C
quOrtad plans 12a Sao Form VOSS Inerueort 3717.21 et, I 18.10 12 X i wr. pir )4--1 14 Other 8 120 1 I F I dims* and ZIP code 12d i U.S. Virgin lafends Wags and Tax Statement Form Copy 1-For VI Bureau of Internal Revenue or Copy 0-For Employer W-2111 FTCD011 2005 DepartmoM of the Troaa
Entities connected to both North Carolina and U.S. Virgin

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
New York
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
Colorado
LOCATION
Bill Clinton
PERSON
Michigan
LOCATION
Prince Charles
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSONFBI
ORGANIZATION