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next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski 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
sonal plane. Epstein residence on w kends, but On a few occasions, contacted Epstein and/or an emergency. In the summer of 2005, school trip in Cancun, Mexico, and ca e needed some money. Epstein wired at least originally told Epstein she was eighteen, birthday Epstein gave her four tickets to F
e FL alli massage ants for Epstein. as made to perform rnmsages on 'n eA his island ac instructed by remove ems from his Pakn Beach home and Virgin Island home and have them destroyed during the Palm Beach investigation. Unknown if she actually recruited or abused any of the victims. Employee Jeffr
Transcript JB's Petty Cash Receipt Photo Lineup-IIMI ID MP -10 TP - 09/21/2005 JB's Petty Cash Receipt Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/0212005 Western Union - San Diego $200.00 Recvd 07/13/2005 MP Testimony Massage oils Testimony Palm Beach PD report- tak
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vagina, but never penetrated her. was usually contacted by via her cellular telephone, to set up appointments. would call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would
Page: EFTA02857863_p38 →rked weekdays. On a few occasions, contacted Epstein and/or if she had an emergency. In the summer of 2005, was on her senior high school trip in Cancun, Mexico, and called Epstein because she needed some money. Epstein wired at least $200.00 to told Epstein she was eighteen, but on her eighteenth
Page: EFTA02857863_p50 →Entities connected to both U.S. Virgin Islands and Cancun

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