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1.5,9 bet on a hedge fund set up by Bear Stearns (C;Sir..! last summer. --right around the time h.: was getting into trOaole with the iaw Epstein% Virgin Isiands-based money-management firm. Financial Trust Cerrigrans, is hated rn the SK ['hog as a 'beneficial roomer of the Bear Stearns High-Grads Structured
ion. His current fan club extends in rm.,. (4 EFTA01661638 1 SPOILS OF SUCCESS Frost, Ilyr Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Link St. Jeff; Epstein with President Clinton in Brunei. 2002; Leslie Wexner with his future Abigail. at the 1990 C.F.D.A. Fash
opportunity! It seemed pretty easy. I felt as if I had fallen into a pot of gold. All my friends were jealous of me for getting such a great job." Johanna's first visit to Epstein's pink mansion involved nothing more than running errands for printer cartridges and science magazines, but her second trip
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
ed are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna. I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was located on the w
n New York, the city’s biggest private residence; a 7,500-acre ranch called ‘Zorro’ in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 i — - - _ HOUSE_OVERSIGHT_021702 | _ Prince
r invited her to work as Epstein's personal masseuse soon after her 15th birthday We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spoke to The Mail on Sunday three years ago about this incident, which took place when she was 21. http://www.dailymail.co.uk/news/article-1361039/P
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
M. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison. Call sign N908JE; a note stating Bye J. thank you Johanna, hand written notes & messages 11-Glenn, 12:30 chicken, Melissa 4, 3 September B & J, Big Screen x8, Johanna w r Sunday @ 4pM,IIIIII Monday after s
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
are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna. I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was located on the
New York, the city's biggest private residence; a 7,500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01689007 Prince Andrew and girl, 17, wh
ed her to work as Epstein's personal masseuse soon after her 15th birthday . . We kissed on the cheek and Ghislaine placed me on his other knee.' Johanna spoke to The Mail on Sunday three years ago about this incident, which took place when she was 21. http://www.dailymail.co.uk/news/article-1361039/
bled ....: Boards of Elections delay in counting votes violates V.I. Code >... ONE DOLLAR www.virginislandsdailynews.com ISSN 2189-3019 | | | | | | Che Virgin Islands 5A | SS EXC ) Since 19 | ] a. _A Pulitzer Prize-winning newspaper | | 82nd year, No. 22542 CHARGES: ILLEGAL PROCEEDS TOTAL $1.1 MILLION Senator |
Page: HOUSE_OVERSIGHT_018862 →w vot- ing machines by the 2014 elections that can tally paper ballots automatically. When asked about enforcing the section of the law cited above, V.I. Attorney General Vincent Frazer said he “would have to look at thatand see.” The boards’ handling of the paper ballots also has brought them into co
Page: HOUSE_OVERSIGHT_018863 →er Weekes, Cindy Weekes Kydd, Marsha Weekes Williams, Eustace Weekes, John Weekes Jr., Shenelle Weekes, Chantel Weekes, Tanya Weekes, Actavia Weekes, Johanna Weekes; grandchildren, Aswad Weekes, Zowadie Weekes, Nayaka Weekes, Ricardo Allen, Renaldo Allen, Renee Allen, Marcia Weekes Garcia, Noel Gray Jr., N
Page: HOUSE_OVERSIGHT_018868 →GE BREAK --- Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 5 of 9 6/14/2016 Mexico and Little Saint James, a private 70- acre atoil in the US Virgin Islands. am be =. OM ae 4 qo, A new life: Virgina, naw a mother-of-three, in Australia Virginia says: ‘Ghislaine said | was to start immediately and that
Page: HOUSE_OVERSIGHT_014663 →'s daughter k as E i invited her to ersonal masseuse soon after her 15th birthday We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spoke to The Mail on Sunday three years ago about this incident, which took place when she was 21. She said: ‘Ghislaine put the puppet’s hand on Vir
Page: HOUSE_OVERSIGHT_014666 →ertions that you met former President Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth “Tipper” Gore on Little Saint James Island in the U.S. Virgin Islands.” See Exhibit 6, Request no. 24. Whether or not Jane Doe No. 3 met any of these individuals has absolutely nothing to do with the action before this
Page: HOUSE_OVERSIGHT_015606 →r invited her to work as Epstein's personal masseuse soon after her 15th birthday We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spoke to The Mail on Sunday three years ago about this incident, which took place when she was 21. She said: ‘Ghislaine put the puppet’s hand on Vir
Page: HOUSE_OVERSIGHT_015648 →Entities connected to both U.S. Virgin Islands and Johanna

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