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n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P
1 550 Chil Rights 0 555 Prison Conditton V. ORIGIN (Plat an -X- in One Box Only) g/ Odin*, rt 2 Removed from II 3 Re-filed- • Proceeding State Court (see VI Won) 4 Reinstated or O 5 Trans erred front anotha district Reopened OfmcifY) A to District 6 Multidistrict CI 7 g5 from Magistrate
n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P
1 550 Chil Rights 0 555 Prison Conditton V. ORIGIN (Plat an -X- in One Box Only) g/ Odin*, rt 2 Removed from II 3 Re-filed- • Proceeding State Court (see VI Won) 4 Reinstated or O 5 Trans erred front anotha district Reopened OfmcifY) A to District 6 Multidistrict CI 7 g5 from Magistrate
, Florida aboard the Gulfstream aircraft owned by Fyperion Air, Inc. (195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, MC. In • 32 EFTA00224705 (196) On or about July 4, 2004, Defendant
ers of Mr. Epstein's defense team, prior published reports of a pending State case against Mr. Epstein and public information available through the State Court system. refused to answer the first question. As to the second question, told him that any matter arising out of conduct in Palm Beach County, was
ransporting minors in interstate commerce. reported 6 EFTA00191394 that Epstein engaged in sexual activity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdictio
arties to this litigation Box #2 P-008299 Thru P-008363 File folder entitled "FINAL AGREEMENTS" containing subfolder entitled "Agrmts Filed in State Court" (P-008300-P-008327 [not being withheld as privileged — have been produced to opposing counsel]); signed Non-Prosecution Agreement, Addendum, and
ty, Florida aboard the Gulfstream aircraft owned by erion Air, Inc. (195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 32 EFTA00225247 (196) On or about July 4, 2004, Defendants JEFF
ers of Mr. Epstein's defense team, prior published reports of a pending State case against Mr. Epstein and public information available through the State Court system. Weinstein refused to answer the first question. As to the second question, Weinstein told him that any matter arising out of conduct in Pal
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.
was hand written after “6 months” but then crossed out and replaced by “jail sentence.”173 A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on June 30, 2008, and entered guilty pleas to the indictment cha
Entities connected to both U.S. Virgin Islands and State Court

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSONJane Doe
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Bill Clinton
PERSONLeon Black
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON