Epstein Secrets

tish socialite has been among the financier's closest associates for almost three decades. According to a report last week in Vanity Fair locals on St Thomas said Epstein had been transporting underage girls to his island by helicopter for years, some as recently as this year. This a decade after he was

U) As of 16 October 2019, open source searches identified the tail number N722JE as being associated to Jeffrey Epstein's address in the Caribbean, St Thomas, Virgin Islands 00802: (U) Photo 1: FAA REGISTRY Malumberhotay Resells /1727JF is Mame Data Updated oat Sabah Wafting Day at leitlart Ca l Saa

recently as this year. This a decade after he was forced to register as a convicted sex offender. Two employees who worked at the local airstrip on St Thomas told Vanity Fair that they witnessed Epstein boarding his private plane on many occasions in the company of girls who appeared to be under the age

ERSPECTIVE OF THE FBL (U) Research and Key Findings Regarding Associate of Jeffrey Epstein a Reported (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were sexually abused by Jeffrey Epstein in the mid 2000s. Epstein invited minors into his residences, and

iners/items contained therein. Little Saint James is an approximately 75 acre island located approximately four (4) miles off the southeast coast of St Thomas. The Subject Premises is depicted in the following photograph: ." lidos el I At S1 Jaminz, ,„ • . • , The Subject Premises contains multiple st

aking and storing electronic picture files. 7. The Subject Devices have all been transported by the FBI from the Virgin Islands to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. C. The Subject Offenses 8. For

tions. Maria Tankenson Hodge, Esq., Hodge & Francois St. Thomas, VI, for plaintiffs. Gregory H. Hodges, Esq., Dudley, Top- per and Feuerzeig, LLP, St Thomas, VI, for defendants. MEMORANDUM OPINION MOORE, District Judge. Defendants have moved to dismiss the second amended complaint for failure to mee

lan... 5/14/2007 EFTA00187439 $DNY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand:

ates None Listed Phone 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK OTRS STE B-3 1/2009 - 5/2015 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates PISACK. SUE A 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 Ad

too close to persons associated with the victims. 4. Request No. 18--Documents Concerning Recusal of the United States Attorney's r33] Office for the Southern District of Florida Request number 18 seeks information about why the United States Attorney's Office for the Southern District of Florida was "'conflicted

al billionaire clients. Mr. Epstein, 61, had owned a home in Palm Beach. Fla. His listing on Florida's sexual offenders website said he now lived in St Thomas in the Virgin Islands. Federal prosecutors had threatened to bring him to trial on several charges, but he later pleaded guilty to lesser state char

on, and two other high-profile men: a member of the British Royal family and an American lawyer. The motion filed in United States District Court in the Southern District of Florida alleges that Mr. Epstein forced a teenage girl to have sexual relations with several men, including Prince Andrew, Queen Elizabeth's seco

) O until, the facts justifying, the later7 ecific date of • Date andlime issued: aer4-3 bio)F tia24 City and state: 7/t MO Judge's signature St Thomas, VI Ruth Miller, United States Magistrate Judge Printed name and title EFTA00247267 , • AO 93 (Rev. 11/13) Search Ltd Seizure Warrant (Page 2)

rl they brought to the Palm Beach Residence. • STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederat

ID: SSN: Name: Samuel. Glen Current Address: In File Since: 2/87 Currant Addross• Reported 11/06 EMPLOYMENT US CUSTOMS BORDER PROTECTION ST THOMAS, VI. VITELCO Provioun Addrew Reported 8/99 Pinion% Address• Position: CBP TECHNICIAN Position: CABLE SPUCER CREDIT INFORMATION Summary (Tota

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 500 Pearl Street, Room 480 (via North elevators), in the Borough of Manhattan, City of New York, New