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ederal level, and why? 2) Do you have any knowledge of how Jeffrey Epstein was able to preserve personal and corporate tax benefits/exemption in the Virgin Islands, in 2009, which requires residency (183 days) that Epstein was unable to meet, as he was under house arrest during that period? Do you know whether
ent: Wednesday, July 20, 2011 05:15 PM Cc. A , , , ttlfhielifrSt ElrombeirBemjewpS(4404149III) Subject: FW: E-mail questions from Newsweek. Hi Alicia -- Here is the email from Newsweek. Please respond as the Office sees fit. Assistant U.S. Attorney 561-209-1047 -----Original Message---- From: Ba
ach of his houses (or man- sions) in locations including New York City, New York; the area of Santa Fe, New Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex with him often in these places and also with the various peo- ple he demanded that I have sex with. Epstein paid me for
Page: HOUSE_OVERSIGHT_021993 →oberts's Ms. Maxwell” was “fabricated” for financial gain. 138 “gbvious lies,” after which Roberts fileda 7 ’s “story of abuse al the hands of : Alicia: May 20, 1997 onald Trump's instin Ey solid. But if the repe into Epstein’s myster: ther, there’s a chance they we ‘Rot just in Palm Beach. 4 In Cal
Page: HOUSE_OVERSIGHT_021995 →ch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter between me and Dershow- itz happened on Epstein’s airplane. Another girl was present CHAPTER 64 on the plane with us.
Page: HOUSE_OVERSIGHT_022052 →ad sex with Dershowitz was at Epstein’s house in Palm Beach. 244 24. I also had sex Ranch in New Mexico i pool area, which was st 25. We also had se U.S. Virgin Islands. 26. Another sexual itz happened on Epstein on the plane with us. 27. I have recently : calling me a “liar.” He i with me. The man I've se mer law
Page: HOUSE_OVERSIGHT_022052 →dent CHAPTER 32 Nadia Marcinkova: circa 2000 C2 has offices in New York City. But Jeffrey's always in motion—flying to his homes in New Mexico and the Virgin Islands. Often to Palm Beach. Sometimes to Paris. And when he comes home to New York he hosts parties where important people—corporate titans, real estate ty
Page: HOUSE_OVERSIGHT_022097 →ited and traveled through the summer of 2002 with him for sexual activities sions) in locations including area of Santa Fe, New Mex island in the US. Virgin Islan, with him often in these places ple he demanded that I have many of these sexual encounte my only purposes for Epsteir was to be used for sex. 16.
Page: HOUSE_OVERSIGHT_022104 →ach of his houses (or man- sions) in locations including New York City, New York; the area of Santa Fe, New Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex with him often in these places and also with the various peo- ple he demanded that I have sex with. Epstein paid me for
Page: HOUSE_OVERSIGHT_022104 →er filed in the suit, — Maxwell elaborated that Roberts's “story of abuse at the hands of © Ms. Maxwell” was “fabricated” for financial gain. 138 Alicia: May 20, 1997 onald Trump’s instin solid. But if the repc into Epstein’s myster: ther, there’s a chance they w« not just in Palm Beach. In Calif
Page: HOUSE_OVERSIGHT_022106 →Entities connected to both U.S. Virgin Islands and Alicia

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Alberto Gonzales
PERSONJane Doe
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON