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cing minor girls to engage in sex acts, aided and abetted and facilitated by Maxwell. Epstein undertook this conduct in at least New York, Florida, the U.S. Virgin Islands, New Mexico, and certain cities abroad. We estimate that there are at least 50 victims who were abused by Epstein in New York, Florida and elsewher
Page: EFTA00025190 →y support relating from voluminous records obtained from dozens of devices obtained via search warrants, among other discovery costs. Page 2 of 2 Executive we or United States Attorneys Washington, DC 20530 EFTA00025190
Page: EFTA00025190 →well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New t Mexico, Palm Beach, and the United States Virgin Islands. Maxwell cAlled her a liar. sued tiaxweli for aefamation in iederil court in the Southern District of New York in 20 details of the settlement hav
ted to Roger Kirch- ner. Director of the Port Pirie District Hospital, who is connected to Heidi Salvemini through family rela- tions of an employee, Executive assistant Jemma Salvemini - Roger Kirchner connected to Jonnie Wes- ton and David Bradley, connected to motorcycle gang members and involved connecti
at the USAO opposed early termination of Epstein’s community control supervision and would object to a request to transfer Epstein’s supervision to the U.S. Virgin Islands. After serving his year on home detention in Florida, Epstein completed his sentence on July 21, 2010.
ing decisions, the choice to resolve a case through a non-prosecution agreement or a deferred prosecution agreement “resides fundamentally with the Executive” branch. Id. at 741. OPR found no clear and unambiguous standard in the USAM prohibiting the use of a non- prosecution agreement in the circumsta
Entities connected to both U.S. Virgin Islands and Executive

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Palm Beach
LOCATIONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
Bear Stearns
ORGANIZATION