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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
think that is exactly what the law requires and intends. I will be more blunt than the Court has been, or Professor Cassell has been about Professor Green's article. That is an article that cites no authority, and I believe there is no authority for his proposition. I entirely respect his right to advoc
itees com- petence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He a frequent con- tributor to Democratic Party candidates. He also donated S30 million to Harvard in 2003. Former New • York Gov. Eliot Spitze
d material fact' for a jury to decide and not appropriate for resolution on a dismissal motion. 'The standard now is strict but not insurmountable.' Green said. Edward B. Davis. a litigation shareholder with Akerman Senterfitt and a former federal judge in Miami. said the issue of qualified immunity u
Virgo bland 13 3/14/3019 Outbound Cyril E King International Palm Beach, Ft 14 2(19/2019 Inbound Palm Beach FL Dominican Republic 1 day from Virgin Islands to Ca 15 2/19/2019 Outbound Dominican Republic Cyril E King International 16 2/8/2019 Inbound Palm Roach, FL Cyril E King international 17 1
nbound Tatlbor.O. NJ Paris 8 SO 6 20 2018 Outbound Paris Nl (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA002
ing to TECS travel records matching the subject and during the scope of this paper. Epstein traveled exclusively to Florida. New Jersey, France. the Virgin Islands, and the Dominican Republic (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). o (U/IFOUOI According
Thooln711 Pais II le 420/203 Outtesad Peri. Isloelaces PO (U//FOUO) (Analyst Note: Go d high ighted rows are travel records to/from Paris and Green highlighted rows are toffrom the island). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 Commen
n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P
analyzing another early draft of the legislation. Smith, 376 F. Supp. 2d at 611 (citing 132 Cong. Rec. E3242-02 (Sept. 23, 1986) (statement of Rep. Green during extension of remarks)); see also Liberatore, 478 F. -17- Case No. 08-80736-CV-MARRA P-011858 EFTA00192904 Case 9:09-cv-80591-KAM Documen
iter's com- petence and the victims truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitze
played by Seth Green in "Party Monster," the movie adaptation of "Disco Bloodbath." But James said he was "shocked" when he watched a few scenes of Green mincing it up with Macaulay Culkin, who plays Alig. "I didn't know I was so gayl I thought I was more like Steve McQueen, but Seth is flouncing arou
Paris 15 11 3/19/2019 Outbound Paris 1•1119249 N1 12 3/15/2019 Inbound Palm Beech, FL Cyril E lane International 2 days from Palm Beach to Virgin Island 13 3/14/2019 Outbound Cyril E King International Palm Beath, Ft 14 2/19/2019 Inbound Palm Beach FL Dominican Republic 1 day from Yu gin Islan
d Istettexo. NJ Paris 8 50 6/20/2018 Outbound Pam Tatham NJ (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 6 EFTA0173125
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
played by Seth Green in "Party Monster," the movie adaptation of "Disco Bloodbath." But James said he was "shocked" when he watched a few scenes of Green mincing it up with Macaulay Culkin, who plays Alig. "I didn't know I was so gayl I thought I was more like Steve McQueen, but Seth is flouncing arou
ign. We frequently discuss world trends as each of us sees them." SPOILS OF SUCCESS From top: Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D
played by Seth Green in "Party Monster," the movie adaptation of "Disco Bloodbath." But James said he was "shocked" when he watched a few scenes of Green mincing it up with Macaulay Culkin, who plays Alig. "I didn't know I was so gay! I thought I was more like Steve McQueen, but Seth is flouncing arou
Entities connected to both U.S. Virgin Islands and Green

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