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r east side of Manhattan, also the largest mansion in N.Y, and would next be setting off to the Caribbean, where he owned a secluded island just past Little St. 33 Ii Copyright Protected Material CONHIDENTIAL GIUFFREG04166 James for a bit of relaxation. The temptation of his grandeur offer wasn’t hard to g
Page: HOUSE_OVERSIGHT_021161 →ed when all of this would start, and I as shocking as it was to me too, | told her I had to go start packing. We were leaving the next morning off to N.Y.C. At fifteen most girls would be sucking up to their parents to go to a high-school dance or to go on a date to the movies with anervous chap, but I wa
Page: HOUSE_OVERSIGHT_021161 →office for most of the day, so instead of being locked inside | thought you should go do some sightseeing for the day since it is your first trip to the Big Apple” He didn’t count how much he was giving me he just handed mea bundle out of the banded $100 dollar bills. He knew just how pull the right strings, ma
Page: HOUSE_OVERSIGHT_021163 →portfolios, he replies "Oh like our friend Mr. Epstein?" Me: "huh?" I tell him heard of him. It turns out that a Mr. Jeffery Epstein has purchased Little St. is currently lobbying the USVI Government to re-name the island St. Jeff! (I doesn't equal class as this and the goings on in Maho demonstrate) I d
o come by. A working day for Epstein starts at 5 a.m., when he gets up and scours the world markets on his Bloomberg screen — each of his houses, In New York, St. Thomas, Palm Beach, and New Mexico, as well as the 727, is equipped with the necessary hardware for him to wake up, roil out of bed, and start
l by 90%. Mother money manager getting the tax discount is Jeffrey Epstein. A March 2003 profile in Vanity Fair reported that Mr. Epstein "lives in New York's largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing
04 - 2005. DOCUMENT REQUEST NO. 51 (Directed to All Defendants) All documents or communications identifying the names of all people who traveled to Little St. James Island between January 2006 and December 2007. DOCUMENT REQUEST NO. 52 (Directed to All Defendants) All documents evidencing anyone who was
2007. DOCUMENT REQUEST NO. 54 (Directed to All Defendants) All documents identifying all individuals who resided or stayed at 301 East 66th Street, New York, New York between August 2006 and May 2007. DOCUMENT REQUEST NO. 55 (Directed to All Defendants) All documents identifying all individuals who resi
AVIT OF GARY KERNEY I. GARY KERNEY, after being duly sworn, depose and say: I. That I am an independent contractor hired to manage construction on Little St. James Island. 2. In my capacity as a construction manager I have routine access to and have personally reviewed the log books kept in the regular
r confirms, under oath, that Fancelli Paneling, Inc. was served with the summons and the FAC at its business address located at 24 East 64th Street, New York, NY 10021, in care of its president, Mr. Jean Pierre Fancelli, through Mr. Christian Barthod who verified to the process server that he worked at Fa
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
Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach,
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
ttached hereto, appoints Petitioners as Executors of the Estate. 3) The Decedent, Jeffrey E. Epstein, died testate on August 10, 2019 in New York, New York, and was domiciled in and a resident of St. Thomas, Virgin Islands at the time of his death, as supported by the copy of Certificate of Death attach
J., LLC. 2. The Plaintiff, L.S.J., LLC ("LS.1"), is a limited liability company organized under the laws of the State of Delaware, is the owner of Little St. James Island located off the coast of St. Thomas, United States Virgin Islands and maintains its principal address in the United States Virgin Isla
to 4 EFTA00299479 Complaint Epstein v. Lambros et al. properly complete the audio visual equipment installation on Little St. James Island and New York City, travel expenses to fly Nick Lambros, John Bransky and Plaintiffs' representatives to Little Saint James Island and New York City; all in an amount
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
dyke and Kahn signed company checks for combined value of almost $300,000 made out personally to young women or to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status. 96. Upon information an
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
dyke and Kahn signed company checks for combined value of almost $300,000 made out personally to young women or to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status. 96. Upon information an
Microsoft Word - Exhibit K.docx
nder, but his probation would not be served under the strict requirements of sex offender probation. Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected] The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sen
Page: HOUSE_OVERSIGHT_017809 →. Today, Epstein has a new private jet, which takes him around the world. Flight records show that he spends most of his time on his private island, Little St. James in the U.S. Virgin Islands, which he now lists as his permanent residence. He is registered in New York and the U.S. Virgin Islands as a sex of
Page: HOUSE_OVERSIGHT_017814 →Entities connected to both Little St. and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON