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see, FL 32399-2500 Date: 7/21/2010 Mr. Epstein 358 El Willits Way Palm Beach. FL 3348Q PA • .. spok °ism gRftstakr• rt At , rpm_ a Governor CHARLIE CRIST Storelary JAMES R. hfcDONOUGH. http://www.dc.statc-ftus RE: TERMINATION OF SUPERVISION DCP W357,SA DOCKET/UCNO(S) 50200$CF009381AXXX Dear MIJ
with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and tothe Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi
rmination of Supervision, dated July 21, 2010 FLORIDA DEPARTMENT ODRREETI0NS Iteltallia.71; (01049 of fillsge ps pi'. Bock et &Pk L Governor CHARLIE CRIST Secretary JAMES R. MeDONOUGH. littp://www.destate.flus RE: TERMINATION OF SUPERVISION DC# W35755 DOCKET/UCNO(S)122=E2021UXXX leathern hereby
ith the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi
I Signature Array Main Menu hmu://david2.1ismv.flcinset/scrvIcI/M-SummarY 7/22/2009 EFTA01625860 FLORIDA DEPARTMENT of CORRECTIONS Governor CHARLIE CRIST Scetlary An Equal Opportunity &Won? WALTER A. MeNEIL 2601 Blair Stone Road • Tallahassee, FL 32399-2500 COMMUNITY CONTROL GUIDELINES I. Office
specified in the plan of supavision. EFTA01625869 .,,, .9.4 Interstate Commission for Adult Offender Supervision COMPACT ACTION REQUEST To: Virgn Islands Date: 06-08-2C09 Type Parole of supervision: Is this case: Registered Sex Offender Victim sensitive El X Probation I From: Florida Pho
ter, Oppenheimer spoke with Seckel’s lawyer, Nicholas Hornberger. It was an odd thing, Epste: PhD who, on closer inspec But the Mindshift confer in the Virgin Islands dix Mann was there, along wit coauthored books with St expert on artificial intelli attended the conference, s: about it. “We had scientific disc: he
Page: HOUSE_OVERSIGHT_022131 →rld leaders, and other gratiate himself with them for busi- financial gain, as well as to obtain arts claims. sed her and other underage girls to r rgin Islands. 3 vy and Alan Dershowitz as two of the § ave sex with and claims that Der itness to the sexual abuse of many several of Epstein’s co-conspirators. w
Page: HOUSE_OVERSIGHT_022141 →rshowitz. ctions, and the endlessly compli- tersuits those actions inspired, ndeed. CODA Scott Rothstein On October 27, 2009, Florida’s governor, Charlie Crist, left Scott Rothstein a voice-mail message. “Hey, Scott,” the governor said. “It’s Charlie, your favorite Greek governor. Hope you're doing well, bu
Page: HOUSE_OVERSIGHT_022169 →lease 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 at the controls as Epstein's & | Gulf
Page: HOUSE_OVERSIGHT_010483 →tern Reserve Univers! Carlton, St. Thomas, USV CERCA, Case Wester Uni HOUSE_OVERSIGHT_010483 --- PAGE BREAK --- A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein’s office in Fort Lauderdale, autographed by Charlie Crist: Scott— You are amazing! Charlie Crist (Carline Jean © Sun
Page: HOUSE_OVERSIGHT_010484 →e 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 the controls as Epstein’s Gulfstream
Page: HOUSE_OVERSIGHT_010491 →llen, and Teala Pavies, photographed at the New | York Academy of Art’s Tribeca Ball, April 14, 2004 (Rob Rich / A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott-— You are amazing! Charlie Crist (Carline Jean © Su
Page: HOUSE_OVERSIGHT_010492 →Entities connected to both Charlie Crist and U.S. Virgin Islands

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Sarah Ferguson
PERSON
New York City
LOCATION