7
Shared Docs
5
Same-Page
9 / 7
Mentions
the NIS mcs nothed IM Depositor matins no tripe sass( a backup withholding or it n CAMP( tom baCkns nittaloadnd. (3) bin DePaSiler n a U.S entity. (Cross out subpart 2(a) if It Is not true. If Statismom 3 is not Ulm cats out and oompiete an speropriate Form W4) The Internet Revenue Service does nod r
t to beekup weineg cons exempt hem peda* ~tn. (3) the Deposit:r is a U.S. why. (Cross out subpart 2(a) il it as not that II Statement 3 is not tn., Gross out and ~eh an afereortate Fern. ?he) The Internal Revenue Service dom not require you consent to we prevision of this document omer then the Certi
ook &ergs A/Mr OD I O Cenral, of Cscosii Sleerem. SV Ceirreirra DBA Madrirer ; 3 Drs. Authorized Signor Name: Physical (Mane) Address: Little Saint James bland OFAC ErPt.0 Jeffrey Epstein ?Alarm a riciaatieri, Consonant Gapa*Titt Personal Mang Address: 8100 Red Hook ilurter B3 Photo Merefata
TIO STREET; CROSS STREET 1: FRANKLIN AVENUE; CROSS STREET 2: ASH AVENUE VEHICLES, NY, 2005, SUBN; PRECINCT: 110; SECTOR: 110A LOCATIONTZTSTREET; CROSS STREET 1:45 AVENUE; CROSS STREET 2: BROADWAY VEHICLE: , NY, 2005, LL; PRECINCT: 110; SECTOR: 110A LOCATIO WAY; CROSS STREET 1: PETTIT AVENUE; CR
SS STREET 1:45 AVENUE; CROSS STREET 2: BROADWAY VEHICLE: , NY, 2005, LL; PRECINCT: 110; SECTOR: 110A LOCATIO WAY; CROSS STREET 1: PETTIT AVENUE; CROSS STREET 2: BAXTER AVENUE VEHICLE: NY, 2005, SUBN; ,10,SE., SECTOR: LOCATIO • WAY; CROSS STREET 1:81 STREET; CROSS STREET 2: 82 STREET VEHICLE
s") are described as follows: The Subject Devices were all recovered from a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Reside
n.org Remark Photographer N9O9JE (cn 151) More: Roel van der Velpen - MST-Aviation Contact Roel van der Velpen - MST-Aviation czLink to me! Correct Cross data information search Add to Send as Album Postcard View Similar Photos [ Medium Large Fit Screen ] Previous photo: Distinct views: 495 Photo
front — he also owns a nine-storey home in New York, the city’s biggest private residence; a 7,500-acre ranch called ‘Zorro’ in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/
7 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly committed and perpetrated viol
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
e stowed near the massage tables set up In several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and —figured in the FBI Investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police
ont — he also owns a nine-storey home In New York, the city's biggest private residence; a 7,500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/
008 to enter a plea nearly two years after being charged (Uma Sanghvi / The Palm Beach Post / | ZUMAPRESS.com) Jeffrey Epstein, photographed with Adrianna Ross, attend- ing the launch of Radar magazine held at the Hotel QT in New York City, May 2005 (Neil Rasmus / Patrick- ©) McMullan.com / Sipa Press) Jeff
Page: HOUSE_OVERSIGHT_010482 →s / Corbis) ona work-release program ; 3 Aerial Photos) HOUSE_OVERSIGHT_010482 --- PAGE BREAK --- Epstein’s Gulfstream, } photographed on Little Saint James island in } the U.S. Virgin Islands, Be ae January 2015 © Chris § Bott / Splash News / Corbis) = Epstein’s longtime pilot, Larry Visoski, a “* was a
Page: HOUSE_OVERSIGHT_010483 →s benefiting Wall Street Rising, at Cipriani in New York City, March 15, 2005. (Joe Shildhorn / Patrick McMullen) Jeffrey Epstein, photographed with Adrianna Ross, attend- ing the launch of Radar magazine held at the Hotel QT in New York City, May j 2005 (Neil Rasmus / Patrick- 1 McMullan.com / Sipa Press) <
Page: HOUSE_OVERSIGHT_010489 →orbis) E ona work-release program Aerial Photos) o- HOUSE_OVERSIGHT_010490 --- PAGE BREAK --- Epstein’s Gulfstream, | photographed on Little Be Saint James island in « the U.S. Virgin Islands, © January 2015 (© Chris § Bott / Splash News / Corbis) == Epstein’s longtime pilot, Larry Visoski, % was at t
Page: HOUSE_OVERSIGHT_010491 →Entities connected to both Adriana Ross and Saint James

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Sarah Kellen
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Lesley Groff
PERSONFBI
ORGANIZATION
New York
LOCATIONDarren Indyke
PERSONJane Doe
PERSON
Wilbur Ross
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Julie K. Brown
PERSON