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esting, erosion control and SWPP (storm water pollution prevention). July 2003 to July 2004 Minine's Plants and Landscaping Beef Island, Tortola British Virgin Islands Landscape Manager of BVI based projects including maintenance, irrigation and landscape construction. Responsible for the supervision of all crews
lant sales, and specialized landscape design masonry stone work. September 2006 to November 2009 Horticulture Unlimited, Inc 3624 N. Richey Blvd. Tucson, AZ Design/Build Division Manager for the landscape construction division. Duties include all outside sales of all high end residential, commercial
esting, erosion control and SWPP (storm water pollution prevention). July 2003 to July 2004 Minine's Plants and Landscaping Beef Island, Tortola British Virgin Islands Landscape Manager of BVI based projects including maintenance, irrigation and landscape construction. Responsible for the supervision of all crews
lant sales, and specialized landscape design masonry stone work. September 2006 to November 2009 Horticulture Unlimited, Inc 3624 N. Richey Blvd. Tucson, AZ Design/Build Division Manager for the landscape construction division. Duties include all outside sales of all high end residential, commercial
pril 29, 2018, when he plans to return to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on April 29, 2018. SDNY_GM_00000781 EFTA_00I 14865 EFTA01263179
expects to stay until April 18, 2018. On April 18, 2018, Mr. Epstein plans to travel for a day trip from his vacation home in Stanley, New Mexico to Tucson, Arizona and then to travel on that same date from Tucson, Arizona to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his
pril 29, 2018, when he plans to return to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on April 29, 2018. SDNY_GM_00173900 EFTA_00 195554 EFTA01305769
expects to stay until April 18, 2018. On April 18, 2018, Mr. Epstein plans to travel for a day trip from his vacation home in Stanley, New Mexico to Tucson, Arizona and then to travel on that same date from Tucson, Arizona to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his
pril 29, 2018, when he plans to return to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on April 29, 2018. USAO 004469 EFTA_00022379 EFTA00172059
expects to stay until April 18, 2018. On April 18, 2018, Mr. Epstein plans to travel for a day trip from his vacation home in Stanley, New Mexico to Tucson, Arizona and then to travel on that same date from Tucson, Arizona to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his
Entities connected to both U.S. Virgin Islands and Tucson

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
George W. Bush
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Puerto Rico
LOCATION
Bradley Edwards
PERSON