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Virgo bland 13 3/14/3019 Outbound Cyril E King International Palm Beach, Ft 14 2(19/2019 Inbound Palm Beach FL Dominican Republic 1 day from Virgin Islands to Ca 15 2/19/2019 Outbound Dominican Republic Cyril E King International 16 2/8/2019 Inbound Palm Roach, FL Cyril E King international 17 1
2019, DIVS search of did not yield any results. (U) Scope Note New (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019 to 15 September 2019 and was current as of 15 September 2019. (U) Cons
H-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEE TETERBORO IAH HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCO ORL
nter (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified info
h a target letter when the flight landed in Teterboro. Mr. Epstein then redirected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the target letter on Nadia Marcinkova.. During the flight, the def
Page: HOUSE_OVERSIGHT_013329 →ein deceived not HOUSE_OVERSIGHT_013377 --- PAGE BREAK --- only Edwards but also more than 60 other reputable lawyers at a major law firm. Cf. Sun Sentinel, Fort Lauderdale, Dec. 11, 2009, 2009 WLNR 25074193 at *1 (“Sure, some outlandish John Grisham murder plot[s] sound far-fetched. But if you asked me
Page: HOUSE_OVERSIGHT_013378 →KMBT_C654e-20190114185410
e celebrated during the opening sesion of South Florida Anti-Gang Summit at Miami Hilton Hotel on Sept. 29, 2008 in Miami, FI. (Cristobal Herrera/Sun Sentinel/TNS) CRISTOBAL HERRERA 7NS The Miami Herald analyzed thousands of pages of court records and lawsuits, witness depositions and newly released FBI
Page: HOUSE_OVERSIGHT_016434 →et between Fifth and Madison Avenues. He also owns a 10,000-acre ranch, named “Zorro,”’ in New Mexico, a private island called “Little St. James’ in the Virgin Islands, the $13 million house in Palm Beach, a Gulfstream jet and, at one point, owned a Boeing 727. HOUSE_OVERSIGHT_016444 --- PAGE BREAK --- HOUSE_OVER
Page: HOUSE_OVERSIGHT_016446 →Entities connected to both U.S. Virgin Islands and Sentinel

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