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>elievedjt tQ be0the largest home In the state, in Palm Beach, hebought a waterfront hom·e on E1Brilio Way. And he owns a 100-acre ·private· island:inthe Virgin Islands. Perhaps as remarlcable as his tav1.sh homes is_ hts extensive network of fdends and as.sociates at the highest echelons of power. This includes no
ter's ·competence and the victiws't.I"uthfulness. In addition tq rpa,ns1ons i11 P~lm Beach and Manhattan,, Epstein owns homes in New Mexico,andthe Virgin Islands_ .. He'.s ·a frequent toiltributot to. Democratic. Party candidates. He als_o donated $30 .million to Harvard in .2003. Former New York Gqv. Eli9t
uesday sought a delay of the: trial, in part, because she claimed she.has been unable to talk to her client since his estate on Jus private island in the U S. Virgin Islands was devastated last month by Hurricane Irma, “I’ve had no ability to communicate.With Mf. Epstein,” she said. CA/Aronberg-00.1065 FILED: PALM BEACH C
yal Palm Beach High School, Epstein faces a maximum 45-year prison sentence. Citing Epstein's enormous wealth, his homes in New York, Palm Beach, the U.S. Virgin Islands, New Mexico and Paris and his ownership of two jets, Berman said there are few conditions that could keep Epstein from fleeing to a foreign countryto
of being ignored by federal agents, the victims' voices will be heard. "The Jeffrey Epstein matter is No. 1 on the major case list in the country,'1 Sweeney said. Turning to address Epstein's victims directly, he said: "Your bravery may empower others to speak out against crimes against them." CA/Aronberg
gnored ·by federal agents, the vi~tims' voi~es will be he,ard. • • "The Jeffrey Epstein inatter is No. l on the major ca:se list. in the country," Sweeney said. Turning to address-Epstein's vi'ctims directly, he said: "Yo.ur bravery m1:ty empower others to speak out against crimes against. them." jmu
ved;it to be:the la.rgest home in the state, In Palm Beach, he bought a waterfront home on El Brillo Way. And: he owns a 100-acre private island in the Vir~in Islands. ·Perhaps as reIParkible _as his fav.ish h:o.rnes is his extensive network •Of fdends and a.ssocjates a.t the highest echefons ofp:ow.er. This incl
tri_al! in par:t, bec;:~lJS~ s_he cl?-11:nfd sh~ h~s be~n. un_t!bl~ t_o talk to her cli~JJ.t sinc_e his ~s_ta_te on _his privat_e isiand in the lJ$. Virgin Islands_ was devastated last month_ hy Hurricane Irm.a. ('I've had no ability tocorhrtmhitate with Mt. Epstein/' she said. CA/Aronberg,.000199 FILED: PALM
-Shelved federal indictment could be dusted off and filed against the 66-year-old Epstein, who spends most:of his time on a private island he owns in the U.S. Virgin Islands. CA/Aronberq-000202 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED COPY Prosecutors' failure-to alert the
s of being ignored by federal agents, the victims7 voices will be heard. "The Jeffrey Epstein matter is No. 1 on the major case list in the country," Sweeney said. Turning to address Epstein's victims directly, he said: "Your bravery may empower others to speak out against crimes against them." CA/Aronberq
01 at a dinner at the same townhouse; the other recalled Mr. Epstein discussing it with him at a 2006 conference that he hosted in St. Thomas in the Virgin Islands. The idea struck all three as far-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr.
e emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. EFTA00069915 Forbes previously reported Symphony, an Irish i
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
01 at a dinner at the same townhouse; the other recalled Mr. Epstein discussing it with him at a 2006 conference that he hosted in St. Thomas in the Virgin Islands. The idea struck all three as far-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr.
e emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment compa
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
01 at a dinner at the same townhouse; the other recalled Mr. Epstein discussing it with him at a 2006 conference that he hosted in St. Thomas in the Virgin Islands. The idea struck all three as far-fetched and disturbing. There is no indication that it would have been against the law. Once, at a dinner at Mr.
e emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment compa
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
the largest private homes in Manhattan - 51,000 square feet - and in New Mexico - a 7,500-acre ranch. Those are in addition to his 70-acre island in the U.S. Virgin Islands and fleet of aircraft. Epstein's friends and admirers, according to the magazine, include prominent businessmen, academics and scientists and famed
of being ignored by federal agents, the victims' voices will be heard. "The Jeffrey Epstein matter is No. 1 on the major case list in the country," Sweeney said. Turning to address Epstein's victims directly, he said: "Your bravery may empower others to speak out against crimes against them." jmusgrav
Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, and a Hummer II. These cars are registered in various states and territories including the Virgin Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets, giving him the ability to leave the country secretly and on a
~ntitled to their day in court. My Office is proud to stand up for these victirr,ts by bringiqg this indictm~nt." FBI Assistant Director William F: Sweeney. Jr. said: "We are asking anyone.who may have been victimized by Jeffr.ey Epstein, qr anyqne who may have information abo\Jt his alleged criminal be
. Epstein told this person that he wanted his head and penis to be frozen. EFTA00018443 --- PAGE BREAK --- Southern Trust Company, Mr. Epstein's Virgin Island-incorporated business, disclosed in a local filing that it was engaged in DNA analysis. Calls to Southern Trust, which sponsored a science and math
Page: EFTA00018444 →these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
Page: EFTA00018456 →ught back to life in the future. Mr. Epstein told this person that he wanted his head and penis to be frozen. Southern Trust Company, Mr. Epstein's Virgin Island-incorporated business, disclosed in a local filing that it was engaged in DNA analysis. Calls to Southern Trust, which sponsored a science and math
Page: EFTA00018469 →these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
Page: EFTA00018487 →Entities connected to both U.S. Virgin Islands and Sweeney

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Palm Beach
LOCATION
Sarah Ferguson
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION