Epstein Secrets

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ione and Information websIte at InvicgoOlessouril$110y/employer or by contacting an SSA Employer Services MUM Officer (ESLO) at 7874864.574 lot the U.S. Virgin islands or S10-970-8247 for Guam and ArnartconRemoa. SSA will not accept magnetic tape and cartridge submissions beginning Wth the 2005 Form W-2 r

orney S 17 stoto/Payorie state no. 18 state IliCOMO $ Erin 1099-MISC FTE0045 Department of the Treasury Internal Revenue SenSort EFTA00176056 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5

001 05-14-2007 WEEKLY 05/14/2007 AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM

St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was able to reduce federal income taxes by 90 percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking system. Media ac

federal civil suit was filed in Florida by Jane Doe ( and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's N and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that

ein, previous to his final Manhattan home, lived in a spacious townhouse, which was a former Iranian government building that had been taken over by the State Department during the Iranian revolution, at 34 East 69th Street for a rate of $15,000 a month from 1992 to 1995.2 He also previously owned a mansion outside

e Jeffrey Epstein Epstein et Bend Una crsity Born Jeffrey Edward Epstein January 20. 1953 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin islands Palm Back Florida New York Ciry Nationality Amencan Cditensalp United Suits Occupation Financier Owner, Jeffrey Epstein VI Foundation

in open Ml A December 30, 2014, federal civil suit was filed in Florida against the United States for violations of the Crime Victims' Rights Act by the Department of Justice's agreement to Epstein's limited 2008 plea: the suit also accuses Alan lksshowitz of sexually abusing a minor provided by Epstein!'" (See Two Jane Doe

fe Jeffrey Epstein Epstein at Hand University Born Jeffrey Edward Epstein January ZO, 1933 Brooklyn. New York. US Residence Lithe Saint James, U.S. Virgin islands Palm Back Florida New York City Nationality American Citizenship United Suics Occupation Financier Owner. kffiny Epstein VI Foundation

in open.l" A December 30, 2014, federal civil suit was filed in Florida against the United States for violations of the Crime Victims' Rights Act by the Department of Justice's agreement to Epstein's limited 2008 plea: the suit also accuses Alan I5ashowitz of sexually abusing a minor provided by Epstein.'" (See Two Jane Doe

EFTA00247268 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

Agent New York New York 10275 Date: (For CISC Internal Reviewer's Signature: Use Only) Date: UNCLASSIFIED/ /FOUO 3 of 3 EFTA00247288 • U.S. Department of Justice Federal Bureau of Investigation 26 Federal Plaza New York, New York 10278 May 14, 2020 CISC Manager ' Attn: MC Specialigt 433 W. Harrison St.

ex-trafficking venture, in spite of numerous red flags, was wrongful and purposeful. 182. A recent amended complaint filed by the government of the U.S. Virgin Islands against JP Morgan in this Court describes some of the red flags JP Morgan simply ignored: Between 2003 and 2013, Epstein and/or his associ

171 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 52 of 130 199. In the summer of 2008, Epstein's Non-Prosecution Agreement ("NPA") with the U.S. Department of Justice was made public when it was unsealed in connection with a challenge to the NPA by two of his victims. Among other things, the agreement outlined th

quOrtad plans 12a Sao Form VOSS Inerueort 3717.21 et, I 18.10 12 X i wr. pir )4--1 14 Other 8 120 1 I F I dims* and ZIP code 12d i U.S. Virgin lafends Wags and Tax Statement Form Copy 1-For VI Bureau of Internal Revenue or Copy 0-For Employer W-2111 FTCD011 2005 DepartmoM of the Troaa

here things stand after my meeting with and after my meetin with N.ZD:gtri Very truly yours, —1kaitav, ier Nathan Z. Ders owitz EFTA00233083 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 Wes Fonda 33401-6235 August 29, 2007 VIA FACSIMILE

m Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co

Exhibit 23 EFTA00234670 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave. Ste 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)82047

m Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co

Exhibit 23 EFTA00213148 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave. Ste 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)82047

elebrate the upcoming centen- nial anniversary of the U.S. Virgin Islands. Called the Virgin Islands Cul- tural Con

Security In- vestigations, U.S. Customs and Bor- der Patrol, the Bureau of Alcohol, To- bacco, Firearms and Explosives, the Drug Enforcement Agency, the Jus- tice Department, and the VI. Police Department. It is meant to patrol St. Thomas housing communities, “due to the recent increase in gun violence in those areas,” ac