Epstein Secrets

n Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER, 83, ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Island

021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER, 83, ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATE

durarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66j0000rn • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe terms confidential, http://global.factiva.conVen/du/article.asp7NAPC=S8AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post, MEDIA Article

n Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. UNITED STATES • GREAT ST JAMES, Virgin Island

,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://global.factiva.c

Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. UNITED STATES • GREAT ST JAMES, Virgin Island

/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100622866j0000m • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe terms confidential, httpliglobal.factiva.cornren/du/artide.asp?NAPC=S8AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post, MEDIA Article,

ias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER. B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATE

.United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://globatfactiva.co

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

00059568 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SDNY-0022392 EFTA_00I7Ol 18 EFTA01296786 Page 62 2015 U.S. Dist. LEXIS 87203, * JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. CASE NO.:08-CV-80736-KAM UNITED STATES DISTRICT COURT FOR THE SOUTHERN DIS

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

. lie said the lawyers would consider any sworn testimony or documentary evidence provided by Mr. Dershowitz. Mr. Cassell included a statement from "Jane Doe No. 3," saying that she was an innocent victim and was now "being unjustly victimized again." "I'm not going to be bullied back into silence.' she s

Personal Particulars: Social security number: was issued in New York in 1967 - 1969. Date of birth: Current Address: 6100 Red Hook Qtrs, Ste B-3, St Thomas, VI 00802 • Publications revealed records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any ma

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe et al v. Epstein PLAINTIFF: Jane Doe's Stepmother Individually; Jane Doe's Mother Intervenor; Jane Doe's Father Individaully and as Parent and Natural Guardian of Jane Doe; Jane Doe by

pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick upAMMOMMIS Rodg

etisatabnFIESB0DEitdaidagaMGM 6 P r. fc2 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. GOVERNMENT'S NOTICE OF FILING DECLARATION OF FBI SPECIAL AGENT TIMOTHY R. Responden

sion in Palm 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 D

cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 1 of 22 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Civil Action No. 9:09-cv-80591-KAM Plaintiff, vs. JEFFREY EPSTEIN, FIRST AMENDED COMPLAINT AND Defendant. DEMAND FOR JURY TRIAL FIRS

sion in Palm 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 D

cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 1 of 22 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Civil Action No. 9:09-cv-80591-KAM Plaintiff, vs. JEFFREY EPSTEIN, FIRST AMENDED COMPLAINT AND Defendant. DEMAND FOR JURY TRIAL FIRS