4
Shared Docs
3
Same-Page
4 / 4
Mentions
BURN EPSTEIN PLEA 166 7/7/2008 0:00 (U//FOLIO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 7/1/20
nd purchased by GREAT ST JIM LLC in January 2016. 11 8/13/2019 16:01 (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. 10 8/12/2019 11:43 (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. 9 8/12/2019 11:43 (U) Fe
x with the girls. A money manager for the ultra-rich, Epstein was named one of New York's most eligib
performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnings statements and other tax docume
otted in the Prince's company at hotspots-of-the- rich-and-famous around the world. Ghislaine is the dau
ANK, N.A. AND CITIGROUP, d/b/a "CITIGROUP," INC. ) ) ) Defendants. ) ) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. MEMORANDUM OPINION Moo
Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from
Page: EFTA02857863_p70 →driver that had gone into real-estate and become rich. EPSTEIN also told a story involving a young, pr
Page: EFTA02857863_p163 →Entities connected to both Marc Rich and U.S.V.I.

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSONRichard Barnett
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
Ehud Barak
PERSON
Eric Trump
PERSON
Newark
LOCATION