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ched. 5. Mee teOrgiudzatiOn or DmOrperadon and usvi - to be formed 6. Proposed Location (street:mid city/town); 9100 Port of Sale Mall, Ste 15, St Thomas, VI 00802 EFTA00128847 7. Principal Business Address: a) PHYSICAL: Street To be determined City Telephone number ( Apt/Suite # State Zip C
ommenced a local investigation of Mt. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same local matters investigated by the Palm Beach authorities. The Federal investig
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
by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the solicitation of minors for prostitution and th
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
by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the solicitation of minors for prostitution and th
Entities connected to both St Thomas and Office for the Southern District of Florida

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Lesley Groff
PERSON
Las Vegas
LOCATIONLarry Visoski
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
Newark
LOCATION
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Atlanta
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION