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ted seeing EPSTEIN in the company of what appeared to be an underage girl. It is unclear whether the underage girl with EPSTEIN was observed at the Virgin Island residence or at EPSTEIN's Palm Beach County home. EPSTEIN and COUTURIER may be currently involved in civil litigation against one another for serv
asked if he wou consider taking on the challenge of decorating EPSTEIN's place in Manhattan and if he would also consider decorating his place in the US Virgin Islands (USVI). COUTURIER advised these are just two of the homes he currently owns but EPSTEIN also has an apartment in Paris, France and a huge ranch so
riminal conduct. It is unclear at which property and worked. EPSTEIN maintained homes and residences tri llewYcT”, York, Palm Beach, Florida, the U.S. Virgin Islands, NOG Mexico, London, England, and Paris, France. It is re ested that Los Angeles Division interview illig and regarding their employment with and
f nearly two dozen women who filed civil lawsuits against Epstein. Further, on March 18, the same day he pleaded guilty to obstructing justice, the Kendall man was arrested in Miami for possession of guns that federal agents believed were used in an illegal firearms smug lin ring. He is expected to plea
our discussion, New York requests authorization for all those listed in the cc line to use EAN 457356.1 EFTA01653264 for the Operational Travel to the U.S. Virgin Islands (St. Thomas). The tentative travel period will be from 08/08/2019 to 08/14/2019. We will be renting approximately 13 rental cars. Thanks, Sean SS
(NY ; Spivack, Aaron E. (NY) (FBI) Young, Amanda N. (NY) (FBI ; Sacco, Arthur NY FBI Degeorge, Mary G. (NY) (FBI) Osborn, Michael A. (NY) (FBI) Kendall, Dayna R. (NY) (FBI) ; Flatley, Stephen R. (NY) (FBI) Huckemeyer, Keane, ; Smith, Jacqueline C. (NY) ilowska, Marta A. (NY) (FBI) ; John Zerafa
(NY) (FBI)" ,"Robison, John E. (NY) (FBI)" (NY) (FBI)" ,"Misek, Jennifer K. (NY) (FBI)" (NY) (FBI)" One additional alibi, see attached SITREP. 'Kendall, Dayna R. >,"Flatley, Stephen "Graves, Rachel L. 'Thompson, "Smith, Jacqueline C. (NY) "S ilowska, Marta A. (NY) ,"McCarthy, Kate ,"Deragon, M
erves as the FBI's electronic FOIA library. The heavily redacted documents showed agents traveled to New York City, Sante Fe, N.M., and St. Thomas in the U.S. Virgin Islands, where Epstein has homes. But there is little information about who they interviewed or what they learned. The only witness named in the documents is
Page: HOUSE_OVERSIGHT_028538 →il for trying to sell a journal he purloined from Epstein. Prosecutors said the journal detailed Epstein's sexual dalliances. Rodriguez, who lived in Kendall, died in 2014. Those familiar with FBI procedures said the records are administrative files, not investigative ones. Some questioned why the files we
Page: HOUSE_OVERSIGHT_028538 →asked if he would consider taking on the challenge of decorating EPSTEIN's place in Manhattan and if he would also consider decorating his place in the US Virgin Islands (USVO. COUTURIER advised these are just two of the homes he currently owns but EPSTEIN also has an apartment in Paris, France and a huge ranch som
to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and the planned to have lunch together. Rodriguez told Suarez he needed stop in Boca Raton but did not give a reason why. Suarez acknowledged that
ionally I would like to get compensation for all the stealing of rights and monies from Epstien and Maxawell actions .AND to stope all procedures in the virgin Island regarding the execution of the estate and transfer the money to a trust . I would like to reserve my rights /heritage /beneficary in the estate and
ling the funds involved in this deal with the Kardashian family and that the sisters are involved in using my name ( I have been told that Khloe and Kendall had special interest in my marriages and change of name ) to mention . i have never met any of them personally or had contact with them ,In this re
s tattoos have helped cover her ‘scars and self-hatred’ in moving Instagram post How the season's hottest beach babes including Hailee Steinfeld and Kendall Jenner are ernbracing Jewelry at the seashore Chic on the beach This old thing! Duchess of Cambridge recycles a TEN-year-old brocade coat as she pla
Page: HOUSE_OVERSIGHT_014662 →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 →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 →ess ag Halley Baldwin sparkles in sequins at Star-Studded opening of TaO in La * Kylim Jenner proudly Shows off her bling on Snapchat... just befara Kendall had $200k worth of jewalry stelen | Gasca ie tel al onesie ee fings PWe're all wery excttecl": Jessica Hall of Kendra: On Top reveals sine 1s ga pa
Page: HOUSE_OVERSIGHT_014833 →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 →vermin er Sry ee 4 . : ; adid gets frank about Ghislaine guided me over to Andrew and | think he recognised me, though | don’t know if he exes, BFF Kendall remembered my name. Jenner and being a protective big sister to Bella » Leggy Gigi Hadid is a color co-ordinated dream in all-nude outfit as she sh
Page: HOUSE_OVERSIGHT_015648 →Entities connected to both U.S. Virgin Islands and Kendall

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
Donald Trump
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSONJane Doe
PERSON
Marc Rich
PERSON