3
Shared Docs
2
Same-Page
3 / 3
Mentions
most accounts, Epstein's personal assistant at the time, now 27, escorted the girls to Epstein's bedroom. , whose most recent 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 se
performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnings statements and other tax docume
stances for which a valid prescription is required for distribution. Medical Doctors 4. Defendant EVERETT ECHOLS was a medical doctor residing in North Carolina and licensed to practice medicine by the state of North Carolina. 5. Defendant HANNIBALEDWARDS was a medical doctor residing in California and li
ANK, N.A. AND CITIGROUP, d/b/a "CITIGROUP," INC. ) ) ) Defendants. ) ) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. MEMORANDUM OPINION Moo
Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from
Page: EFTA02857863_p70 →she Marlins baseball game the weekend after her visit to residence. had been to Epstein's residence multiple have go in'A married be based in North Carolina. times. is .• penis was went to a Epstein's (Overall Document Classification Required) 2 really Florida 244 EFTA02858106 FD-1057 (Rev.
Page: EFTA02857863_p244 →Entities connected to both North Carolina and U.S.V.I.

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSON
Colorado
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Michael Jackson
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Scarlett Johansson
PERSON