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arrest until August 2010.11191[120]11211 While on probation he was allowed numerous trips on his corporate jet to his residences in Manhattan and the U.S. Virgin Islands. He was allowed long shopping trips and to walk around Palm Beach "for exercise" DIM After a contested hearing in January 2011, and an appeal, he
erage girls. 221 In 2003, Epstein flew to Cuba aboard his plane with Colombian president Andres Pastrana Arango at the invitation of Cuban president Fidel Castro. According to Fabiola Santiago of the Miami Herald, Epstein was likely considering relocating to Cuba in order to escape U.S. law enforcement; Epst
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York apartment building. recalls seeing this book in other houses, perhaps in the New Mexico house. IIIIIII recalls gathering EPSTEIN's books from the Virgin Island but does not recall gatfer'rg MAXW771's. *** is shown the message pads with sticky note book #4 (31E-mm- 108062 1B2-36)*** limp states the sticky
o go to Dubai but she did not go. EPSTEIN told her they did not need passports, which thought was strange. milt recalled a Cuba trip where kissed FIDEL CASTRO's cheek. was called in by INDYKE, who told her that if she ever needed help to contact him and never talk to the police. IIIIIIR recalled feeling th
had sought his help in becoming a model. The lawsuit filed Thurs- day also alleges that Epstein has assaulted girls on his private island in the Virgin Islands. Herman declined to elaborate on that assertion. • larty_lcellerOpbposteom t, BANKRUPTCY • Save Your Home! You Ma y • Stop The Calls! • Elimin
, here are the key new items and capital jects in the $358 million dget. GARY CORMWO/Saft Phobeophet 1 the Cuban American Club, oast for Cuba's Fidel Castro. expressed similar senti- eating codfish fricassee and black beans, she Castro is either dead rt. See CUBAN CLUB, 48 l• OOLIONVU Kai Ma... w..
Welcomed in the Virgin Islands by Gov. Morris de Castro, they visited and examined four sites. On St. Tho
ed to take loans from the Fed- eral Unemployment Insurance Trust Fund. Federal documents show only one state and one jurisdiction — Califor- nia and the U.S. Virgin Islands — are currently in that position. The territory owes $69,138,266.61 in loans, according to the U.S. De- partment of Treasury website. In fiscal yea
Page: HOUSE_OVERSIGHT_014499 →+ 9000 Lockhart Gardens A HOUSE_OVERSIGHT_014498 --- PAGE BREAK --- 2 The Virgin Islands Daily News VIRGIN ISLANDS Tuesday, December 13, 2016 V.I. businesses face higher unemployment taxes as territory struggles to pay down $69 million debt By BRIAN O’CONNOR Daily News Staff Territory business
Page: HOUSE_OVERSIGHT_014499 →ge Grove, Christiansted Comprehensive Eye Care — st, THOMAS + 340-774-2015 + 9000 Lockhart Gardens A HOUSE_OVERSIGHT_014498 --- PAGE BREAK --- 2 The Virgin Islands Daily News VIRGIN ISLANDS Tuesday, December 13, 2016 V.I. businesses face higher unemployment taxes as territory struggles to pay down $69 million
Page: HOUSE_OVERSIGHT_014499 →ehended and de- tained in Tempe, Ariz., after a rou- tine traffic stop, and Arizona police discovered there was an outstanding warrant for Kuntz from the U.S. Vir- gin Islands, Freeman said. Police blotter 11:51am. Monday, Strawberry Hill; 12:09 p.m. Monday, Salt River; 6:30 p.m. Monday, La Reine. Larceny — 11:17a.m. Mon
Page: HOUSE_OVERSIGHT_014504 →Entities connected to both U.S. Virgin Islands and Fidel Castro

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
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Puerto Rico
LOCATION