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that have already considered Mr. Epstein's risk level under their own sex offender reporting schemes, as set forth in greater detail below: • In the U.S. Virgin Islands, where Jeffrey Epstein maintains his permanent residence and spends the bulk of his time, Mr. Epstein qualifies at the lowest level as a "sex offend
t 9, 2010 when he returned to the U.S. Virgin Islands upon completing his period of community control in Florida. Mr. Epstein first registered with Virgin Island authorities upon his release from incarceration. K&E 17848805.1 EFTA00722450 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq.
.S. Virgin Islands, has been advised that he is required to register as a Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington, K&E 17848805.1 EFTA00722446 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 11, 2010 Page 2 sex offen
rld/coronavirus-covid-19.html> (7/23, 18.61M) reports that "cases are trending upward in 39 states, as well as Washington, D.C., Puerto Rico and the U.S. Virgin Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus in the United States, and experts say that th
late- americans-shangha/u-s-diplomats-head-to-china-despite-row-over-houston-consulate-idUSKCN24O2OW> (7/23, Pamuk) reports that a "flight bound for Shanghai carrying U.S. diplomats has left the United States as Washington presses ahead with its plan to restaff its mission in China a day after a U.S. orde
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
scuss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong KOng London Los Angeles Munch Palo AJto San Frandsco Shanghai Washington. D.C. EFTA00792480 A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 201
stein from Nov. 4-9, 2003, to destinations that included Oslo, Norway; Russia, Hong Kong, Shanghai and Beijing. On April 2, 2003, Campbell flew from the U.S. Virgin Islands to Brazil. Failed Palm Beach mayoral candidate Gerry Goldsmith also was a guest on Epstein's plane, traveling from Palm Beach International Airport
rofile Democrats aboard his aircraft. Clinton flew with Epstein from Nov. 4-9, 2003, to destinations that included Oslo, Norway; Russia, Hong Kong, Shanghai and Beijing. On April 2, 2003, Campbell flew from the U.S. Virgin Islands to Brazil. Failed Palm Beach mayoral candidate Gerry Goldsmith also was a
in the world." The New York limes (7/23, 18.61M) reports that "cases are trending upward in 39 states, as well as Washington, D.C., Puerto Rico and the U.S. Virgin Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus in the United States, and experts say that t
id it, we did it to protect the American people." US Diplomats Head To China Amid Tensions. Reuters (7/23, Pamuk) reports that a "flight bound for Shanghai carrying U.S. diplomats has left the United States as Washington presses ahead with its plan to restaff its mission in China a day after a U.S. orde
EFTA01658143 The New York Times (7/23, 18.61M) reports that "cases are trending upward in 39 states, as well as Washington, D.C., Puerto Rico and the U.S. Virgin Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus in the United States, and experts say that t
id it, we did it to protect the American people." US Diplomats Head To China Amid Tensions. Reuters (7/23, Pamuk) reports that a "flight bound for Shanghai carrying U.S. diplomats has left the United States as Washington presses ahead with its plan to restaff its mission in China a day after a U.S. orde
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
uss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong Kong London Los Angeles Munich Palo Alio San Francisco Shanghai Washington. D.C. EFTA00181003 A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 201
so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00231553
uss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong Kong Lor1000 Los Angeles Memel Palo Alto San Francisco Shanghai Washington. 0 C. EFTA00231523 A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 201
so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and EFTA00232673 de
s at the Court's convenience. Respe» fully submitted, . Lefkowitz, P.C. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. O. C. EFTA00232643 A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 20
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 →over the years to candidates from the Democratic Party, also flew with Mr Clinton in November 2003 to destinations including Russia, Oslo, Hong Kong, Shanghai and Beijing. Yet Virginia Roberts stresses that she was never ‘lent out’ to Mr Clinton. On one occasion, she adds, Epstein did invite two young bru
Page: HOUSE_OVERSIGHT_014669 →Entities connected to both U.S. Virgin Islands and Shanghai

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Prince Andrew
PERSON
New York
LOCATION
George W. Bush
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATION
Marc Rich
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSONJane Doe
PERSON