Epstein Secrets

Virgin Island 2013 Survey 1. Are you a resident of St. Croix, St Thomas or St. John? Which one? St Croix St Thomas St John 2. Are you registered to vote as a

ection? Right direction Wrong track Unsure Refused 4. Whether you think we are going in the right or wrong direction, do you believe life in the Virgin Islands is getting better, getting worse or staying about the same? Better Worse About the same Unsure/Refused EFTA00584634 5. Which one of the follow

ery positive Somewhat positive Somewhat negative Very negative Does not know the person DK/No Opinion 38. Finance Commissioner Angel (Ang Hell) Dawson Very positive Somewhat positive Somewhat negative Very negative Does not know the person DK/No Opinion 39. I know it is a long way away, but s

Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, and a Hummer II. These cars are registered in various states and territories including the Virgin Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets, giving him the ability to leave the country secretly and on a

esses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with., do_b•••• During a sworn taped statement,.stated that when she was sixteen years old she was taken to Epstein's house to provide a m

of her and apologized for his actions and subsequent!} pan hiMNhGu3tari&M displays her photographs tliropghrout the houses DiiOcwber 12,30,0.5;,;Det.Dawson,and. ImietywiW a sworn taped-statement., that nothing happened between her and Epstein /disappeared nervous during t ae interview- TassureddieLthW ha

nt James Island EFTA00296777 Epstein, et al. v. Lambros, et al. Case No. ST-12-CV-21 Plaintiffs' Motion for Default Judgment Page 2 located in the U. S. Virgin Islands, as well as a luxury townhouse in New York City. Lambros provided Plaintiffs with a Sound X Project Summary proposal dated December 4, 2010 for a p

accomplished on February 20, 2012 at 3:45 p.m. [EXHIBIT B] 6. As indicated on the Affidavits of Corporate Service attached as Exhibits A & B, both Dawson and Goldstein stated that they had the legal authority to accept service of process on behalf of AVLC, LLC. 7. To date, AVLC, LLC has failed to app

ted Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence si

e: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) attachment file. Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet

dant displayed a myriad of nude photographs of underage girls throughout his homes, including his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograph of herself naked as a minor

LM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 23 Incident Report Program: CMS301L :ase No • 1-05-000368 attachment file. (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8;00 pm, Epstein had left for the airport and his private j

15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in

was in the shower at the moment and would be traveling back to Orlando to attend Colle e..4 I informed her I would be en route to her home in Det. Dawson and I drove to the...1ft home and met with 'and During a sworn taped statement, iller stated she was taken to the house by Haley Robson. She was

tate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAND of supervision: 0 Parole 0 Probation Other: COMMUNITY CONTROL Is this case: El Registered Sex Offender El Victim sensitive From: FLORIDA

PnLM BEACH POLICE DEPARTMENT Page: 23 Time: 13:02:26 Incident Report Program: CMS301L se No - 1-05-000368 attachment file. (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private j

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

sses that have been interviewed. All cif these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Dct. Dawson and I met with ML, During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a mass

st recent tax-assessed value of the defendant's Palm Beach estate is more than $12 million. The defendant's primary residence is a private island in the U.S. Virgin Islands, a place where any sort of meaningful supervision would be all but impossible. Moreover, the defendant has access to innumerable means to flee. His

to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim eft identified Sea W/F, as the person who approached her in Royal Palm Beach while