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ties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little
aid the groundwork for JP 17 EFTA00162268 CGsese. 22-ba-Clga8114-SEIR DeaactineattELEI PIES C011tlf3/23 Page ILS aff ain Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof
ties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little
e funds. This laid the groundwork for JP 17 EFTA00161852 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 18 of 34 Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof
ometimes he didn't, and he wanted to have 5 a massage locally. 6 So I visited the mass- -- the spas that 7 were local in St. Thomas and in St. John. And if I 8 met someone, a man or a woman, actually, because it 9 was difficult to find somebody in St. Thomas, it's 10 not exactly, you know. So,
2 85:13 99:5 116:18,19 119:1 137:18 144:8,9 210:9 hi 137:8 148:17 hidden 170:18 hide 188:16 hideous 17:5 high 18:9 25:22 75:5 129:23 130:20,22 190:16 Highbridge 71:8,9 highlighted 87:14 highlights 12:7,8 Hill 31:15 himself 24:1 56:6,25 106:16 134:12 168:21 177:20 178:13 195:4 hire 78:3 hired 54:23 55:4 Hispan
Entities connected to both St. John and Highbridge

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
St. Croix
LOCATION
U.S. Virgin Islands
LOCATION
Lesley Groff
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Financial Trust Company
ORGANIZATION
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
Sarah Ferguson
PERSONLeon Black
PERSON
Prince Charles
PERSON
Jes Staley
PERSON
Prince Andrew
PERSON
Marvin Minsky
PERSON