3
Shared Docs
2
Same-Page
9 / 4
Mentions
New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street Corporation to Maple Inc., did no
least $77 million, according to a federal document submitted in advance of Epstein's bail hearing. He also has properties in New Mexico, Paris and the U.S. Virgin Islands, where he has a private island, and a Palm Beach estate with an assessed value of more than $12 million. He shuttles between them by private jet and
Tuesday, July 9, 2019 Mr. Epstein's townhouse was once owned by a company that he and Mr. Wexner both controlled. In 2011, it was transferred to a Virgin Island-based company called Maple Inc., of which Mr. Epstein is the president. A spokeswoman for Mr. Wexner said the retail magnate had "severed ties" with
, announced his administration's move to ban transgender service members, and he used his account to announce that he had fired his chief of staff, Reince Priebus, and replaced him with John Kelly. "The president excluded the individual plaintiffs from government-controlled property when he used the blocking
nce that he had fired his chief of staff, Reince Priebus, and replaced him with John Kelly. "The presiden
New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street Corporation to Maple Inc., did no
least $77 million, according to a federal document submitted in advance of Epstein's bail hearing. He also has properties in New Mexico, Paris and the U.S. Virgin Islands, where he has a private island, and a Palm Beach estate with an assessed value of more than $12 million. He shuttles between them by private jet and
with securities fraud. Mr. Epstein's townhouse was once owned by a company that he and Mr. Wexner both controlled. In 2011, it was transferred to a Virgin Island-based company called Maple Inc., of which Mr. Epstein is the president. A spokeswoman for Mr. Wexner said the retail magnate had "severed ties" with
nced his administration's move to ban transgender service members, and he used his account to announce that he had fired his chief of staff, Reince Priebus, and replaced him with John Kelly. "The president excluded the individual plaintiffs from government-controlled property when he used the blocking
bsgroup.us HOUSE_OVERSIGHT_021721 --- PAGE BREAK --- POC FO vtst veal 013° Monday: Juiy 29:-2013 VIRGIN ISLANDS : FRE Vegi adaaeae Daily News 5 V.I. government agencies defend budget requests By AMANDA NORRIS Daily News Staff ST. THOMAS — Last week, the Senate Finance Committee heard tes- timony
Page: HOUSE_OVERSIGHT_021722 →340-774-4494 508-3 14-5276 Storage On Site | storageonsitevi.cam HOUSE_OVERSIGHT_021723 --- PAGE BREAK --- Monday, July 29, 2013 | VIRGIN ISLANDS The Virgin Islands Daily News 7 CORE spruces up Caret Bay area a Cruise Ships | ae i Today, July hs 3) _ & Carnival Vator (2, 974) 9 a.m. to 6 p.m. Havensight | Tues
Page: HOUSE_OVERSIGHT_021724 →ily News. HOUSE_OVERSIGHT_021726 --- PAGE BREAK --- OPINIONS. Monday, July 29, 2013 Luring elephants into big tent Republican national chairman Reince C. Priebus could take a lesson from history in his efforts to herd his fellow elephants into a big tent. Nobody did a better job of coaxing feuding Republicans
Page: HOUSE_OVERSIGHT_021727 →Entities connected to both U.S. Virgin Islands and Reince Priebus

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON
Marc Rich
PERSON
Sarah Ferguson
PERSON