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UPDATE [x] MEMORANDUM TO FILE (USM I I 1353667) DUE DILIGENCE OTHER 7. HOURS WORKED: On July 14, 2019 Senior Inspector (SI) an dM traveled to the US Virgin Islands (SIT) to work on an operation involving International Megans there SI met with the AUSA's office to discuss this case. - On July 17, 2019 SI sp
Property of the U S Marsha Semce and Shall Not be Pubicly Released or Disseminated Without U.S Marshals Service Authority Page 2012 EFTA00040013 L.S. Virgin Islands Ok1VEK,S g pi SE LTTTLE ST. JAMES ST THOMAS VI 00802 se. M .;....get 6.0" F • BLU :e.e 1/20/1953 E r e. 1, 2O(2O24 3/6/2019 943 s:435 F
UNTY, NEW YORK 9 East 71st Street, New York, New York 10021, in the Borough of Manhattan, City and State of New York, designated on the Tax Map of the City of New York for said Borough, as Block Number 1386, Lot Number 10, which is more particularly described in Schedule A attached hereto. EFTA00040031 Please i
zed). Street Corpo le, Inc. Sworn to beta) me to before December Enke A. Kelletbals TARP PUBLIC LNP 013-10 mission Expires 05/02/2014 ot the U.B. Virgin Islands These statements are wi fully false representation i a crime of perjury under Article 210 of the Penal Law. ber 2011 tike A. Itellerhals Y PU
ional smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatu
zed). Street Corpo le, Inc. Sworn to beta) me to before December Enke A. Kelletbals TARP PUBLIC LNP 013-10 mission Expires 05/02/2014 ot the U.B. Virgin Islands These statements are wi fully false representation i a crime of perjury under Article 210 of the Penal Law. ber 2011 tike A. Itellerhals Y PU
ional smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatu
lows: 1. Iam an attorney at law duly licensed in the State of New York and admitted to practice in the United States Dis
GE BREAK --- Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 5 of 9 6/14/2016 Mexico and Little Saint James, a private 70- acre atoil in the US Virgin Islands. am be =. OM ae 4 qo, A new life: Virgina, naw a mother-of-three, in Australia Virginia says: ‘Ghislaine said | was to start immediately and that
Page: HOUSE_OVERSIGHT_014663 →Entities connected to both U.S. Virgin Islands and the City of New York

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSONJane Doe
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
New York City
LOCATION
Alexander Acosta
PERSON