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ore telephone calls to a telephone used by Jane Doe #17. (204) On or about September 3, 2005, Defendants JEFFREY EPSTEIN and , a/Ida traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (205) On or about September 3, 2005, Defendant , ailda` p
tein. Notably. affix we objected to these overt broad and intrusive requests. Deputy Chief Andrew Laurie denied knowledge of Ms. s actions and Mr Laurie commendably so t igni tiara ly narrow the list of documen requested. In a subsequent court filing, Ms. referred to our agreement to remove these
cted not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein then re-directed his airplane, traveling to the C.S. Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving target letters on that flight, while in the special_ aircraft ju
ket 02/10/2016 Page 2 of 3 (USAFLS) i ron fr Jay Lefkowitz PLeflowltz(gkIrkland.com] t c Wednesday. September 12, 2007 5:55 PM .(USAFLS) c: Laurie, Andrew (USAFLS) Subject: Re: Jeffrey Epstein - meant to copy you on my first attempt to respond to M. We appreciate the courtesy of today's meet
ty, Florida aboard the Gulfstream aircraft owned by erion Air, Inc. (195) On or about June 20, 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. 32 EFTA00225247 (196) On or about July 4, 2004, Defendants JEFF
to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Laurie, followed by Rolando Garcia, and AUSA Villafafia have somehow steered this investigation toward "an unprecedented extension of federal law"despite
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 →deny the amendment. IL. Discussion “The decision whether to grant leave to amend a complaint is within the sole discretion of the district court.” Laurie v. Ala. Ct. Crim. Apps., 256 F.3d 1266, 1274 (11th Cir. 2001). “The court should freely give leave when justice so requires.” Fed. R. Civ. P. 15(a)(2
Page: HOUSE_OVERSIGHT_014679 →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 →deny the amendment. II. Discussion “The decision whether to grant leave to amend a complaint is within the sole discretion of the district court.” Laurie v. Ala. Ct. Crim. Apps., 256 F.3d 1266, 1274 (11th Cir. 2001). “The court should freely give leave when justice so requires.” Fed. R. Civ. P. 15(a)(
Page: HOUSE_OVERSIGHT_014849 →Entities connected to both U.S. Virgin Islands and Laurie

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
New York
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATIONthe Southern District
LOCATION
Bill Clinton
PERSONLeon Black
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON