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hat the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the Virgin Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxville
y DOJ For Busting Gift Card Scam. The Denver Post <https://www.denverpost.cotn/2020/11/13/thomton-detectives-recognized-doj-gift-card-scamk (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up millio
l. That the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the Virgin Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxvil
ler confirmed in an April 17 statement." EFTA00148992 Four Colorado Detectives Honored By DO) For Busting Gift Card Scam. The Denver Post (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up milli
to Settle Epstein-Related Claims The New York Times (07/21, Goldstein) reported that billionaire investor Leon Black agreed to pay $62.5 million to the U.S. Virgin Islands in January to be released from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of th
as Morning News (07/21, Gilman, Torres), Axios (07/21, Medoza), The Hill (07/21, Bernal), a second The Hill (07/21, Suter) article, HuffPost (07/21, Nicholson), New York Post (07/22, Crane), Business Insider (07/22, Davis), and ABC News (07/21, Barr, Mallin). Additionally, USA Today (07/21, Jervis) publis
l. That the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the Virgin Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxvil
ler confirmed in an April 17 statement." EFTA00161632 Four Colorado Detectives Honored By DO) For Busting Gift Card Scam. The Denver Post (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up milli
our discussion, New York requests authorization for all those listed in the cc line to use EAN 457356.1 EFTA01653201 for the Operational Travel to the U.S. Virgin Islands (St. Thomas). The tentative travel period will be from 08/08/2019 to 08/14/2019. We will be renting approximately 13 rental cars. Thanks, SSA- Squ
From: "Casillas, Candice (NY) (FBI)" alMIE> To: "Nicholson, John J. (NY) (FBI)" alMIE> Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571 Date: Wed, 14 Aug 2019 17:09:43 +0
our discussion, New York requests authorization for all those listed in the cc line to use EAN 457356.1 EFTA01653264 for the Operational Travel to the U.S. Virgin Islands (St. Thomas). The tentative travel period will be from 08/08/2019 to 08/14/2019. We will be renting approximately 13 rental cars. Thanks, Sean SS
From: Candice Casillas To: "Nicholson, John J. (NY) (FBI)" Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571 Date: Sun, 11 Aug 2019 23:38:07 +0000 Im
l. That the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the Virgin Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxvil
eriff Tom Spangler confirmed in an April 17 statement." Four Colorado Detectives Honored By DO) For Busting Gift Card Scam. The Denver Post (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up milli
h a good deal o He was a man on the m at the Ac at Marlon Brando, Robert D ll been members of. ties, plying her craft theater institution th ional Nicholson, and Jane Fonda had a Epstein told Ana that he'd formed a company, Internat Assets Group. To Ana, this sounded very impressive. In fact, IAG small
Page: HOUSE_OVERSIGHT_021960 →ach of his houses (or man- sions) in locations including New York City, New York; the area of Santa Fe, New Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex with him often in these places and also with the various peo- ple he demanded that I have sex with. Epstein paid me for
Page: HOUSE_OVERSIGHT_021993 →ch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter between me and Dershow- itz happened on Epstein’s airplane. Another girl was present CHAPTER 64 on the plane with us.
Page: HOUSE_OVERSIGHT_022052 →ad sex with Dershowitz was at Epstein’s house in Palm Beach. 244 24. I also had sex Ranch in New Mexico i pool area, which was st 25. We also had se U.S. Virgin Islands. 26. Another sexual itz happened on Epstein on the plane with us. 27. I have recently : calling me a “liar.” He i with me. The man I've se mer law
Page: HOUSE_OVERSIGHT_022052 →Entities connected to both U.S. Virgin Islands and Nicholson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Sarah Ferguson
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
Bear Stearns
ORGANIZATION
New York City
LOCATIONFBI
ORGANIZATION