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subpoena.1101] USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate.['" A court filing from the USVI Department of Justice, released on to July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in
later amended her complaint on 8 October 2019 with the names of the previously unidentified women enablers to include Lesley Groff, and the late Rosalyn FontanillaPA Priscilla Doe v Epstein's estate (2019) Ghislaine Maxwell was named in one of three lawsuits filed in New York on 20 August 2019 agai
ene Agcnrs signature) I I. Attached isa ccrtificate of exisicnce duly authentiented, not more than 90 <bys prior to delivety of this application to the Department of State, by the Secremry of State or other official having custody of corporate records in the jurisdiction under the luw of which li is incorporated. liy
ct and will get back with you. Thanks again. From: Sloane, Carmen [mailto Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz decl
ue Agent's signature I I. Attached is a certificate of existence duly authenticated, not more than 90 days prior to delivery of this application to the Department of State, by the Secretary of State or other official having custody of corporate records in the jurisdiction under the law of which it is incorporated. 11.
im contact and will get back with you. Thanks again. From: Sloane, Carmen Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz decl
Entities connected to both Department of Justice and Rosalyn

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
the United States District Court
ORGANIZATIONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Oliver Stone
PERSON
Chris Tucker
PERSON
James Baker
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Dallas
LOCATION