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ity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdiction. also reported frequent sexual activity with Epstein in the District of New Mexico and the Central District of Califo
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, M, who refused to speak with agents during the "Operation Leap Year" investigation.
vity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdiction. Virginia also reported frequent sexual activity with Epstein in the District of New Mexico and the Central District o
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation 5 EFTA00234020 The main focus of the FBI's current investigation is a victim, Virginia, who refined to speak with agents during the "Operation L
vity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdiction. also reported frequent sexual activity with Epstein in the District of New Mexico and the Central District ofCalifor
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation 5 Case No. 08-80736-CV-MARRA P-013270 EFTA00229689 The main focus of the FBI's current investigation is a victim, =, who refined to speak wit
Entities connected to both the District of the Virgin Islands and Current Investigation

Jeffrey Epstein
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONScott Rothstein
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Kenneth Marra
PERSONAce Greenberg
PERSON
Lilly
ORGANIZATION
Southern District of New York
ORGANIZATIONAnn Sanchez
PERSONRoyal Palm Beach
LOCATIONthe District of New Jersey
LOCATIONThe Resolution of "Operation Leap Year
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Teterboro
LOCATION
Department of Justice
ORGANIZATION
Palm Beach County
LOCATION