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nth from 1992 to 1995.2 He also previously owned a mansion outside Columbus, Ohio, near Wwmer's home from 1992 to 1998 Epstein's private island of Little St. https://en.wikipedia.orgrwiki/Jethey_Epstein 19/60 EFTA00263125 5/22/22, 1:31 PM Jeffrey Epstein - Wiltipedia which he purchased from his ment
y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between 1998 and 2018, through these three charities.(279) Following his death, a num
t. 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 St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation; among others. 81. Alo
t. 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 St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation: among others. 81. Alo
Epstein building compound on Great St. James | News | virginislandsdailynews.com
s run by Epstein, including the C.O.U.Q. Foundation, J. Epstein Virgin Islands Foundation, and Epstein Interests. They're also listed as officers for Gratitude America Ltd., a nonprofit formed in the Virgin Islands in 2012 through which Epstein has made financial contributions to various organizations. The certificat
Page: HOUSE_OVERSIGHT_031210 →in sexually abused dozens of underage girls, some who say they were forced to have sex with Epstein's rich friends at his various homes, including on Little St. James, federal prosecutor Alexander Acosta - who now serves as U.S. secretary of labor — worked with Epstein's defense attorneys to craft an extraord
Page: HOUSE_OVERSIGHT_031212 →Entities connected to both Little St. and Gratitude America

Jeffrey Epstein
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONHyperion Air
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Deutsche Bank
ORGANIZATION
United States
LOCATIONHBRK Associates
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
New York
LOCATIONLarry Visoski
PERSON
Les Wexner
PERSONLeon Black
PERSON
David Boies
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Prince Charles
PERSON