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Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a helicopter,
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal invest
,” Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a helicopter, an
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
Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Is- lands, where the main house is currently being renovated by Edward Tuttle, a de- signer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a helicopter,
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves
Microsoft Word - Exhibit K.docx
nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w
,” Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a helicopter, an
Page: HOUSE_OVERSIGHT_017773 →Entities connected to both Edward Tuttle and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Joe Biden
PERSON