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W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh 12/29/2015 De Jongh is the former First Lady of the U.S. Virgin Islands. There have been public reports that she worked as an "Office Manager" for Epstein's companies during her husband's tenure as Governor. John de Jon
pose of the payment. On January 18, 2017, Darren Indyke wrote a check from the NES, LLC account to Roadruck with the following memo line: "R-4-17: Marilyn Morales Fabro." Nine months later, on October IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line
Gulfstream aircraft owned by Hyperion Air, Inc. 33 EFTA00182922 (206) On or about August 6, 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. (207) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and
sq. Bradley J. Edwards, Esq. William J. Berger, Esq. From: Deanna K. Shullman, Esq. Date: 06/04/2009 Re: State I. J. Epstein Pages: 6 Cc: Marilyn Judicial Assistant to Judge Colbath Urgent O For review K Please comment O I jjejl!!llelythlPlasse recyc O 1 Please see attached Motion to Int
rk mansion in spring 2001, she said, when she was 17. The third and last occasion was at an orgy involving nine girls on Epstein's private island in the U.S. Virgin Islands, her statement said. "| was around 18 at the time. Epstein, Andy, approximately eight other young girls, and | had sex together." The other girls,
Page: HOUSE_OVERSIGHT_014825 →vita FA goss for lifel Gigi Hadid i= hare to miss in biightorange sweater as she heads to early MOMUNG ote Shoes | New York City sportrg bg shades Marilyn in color: Footage of Monrca shot I by teurlat benween takes "i" f of Some Like It Hot shows how movie might have looked I? Itweren't black and white
Page: HOUSE_OVERSIGHT_014830 →Entities connected to both U.S. Virgin Islands and Marilyn

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSONJane Doe
PERSON