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New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street Corporation to Maple Inc., did no
least $77 million, according to a federal document submitted in advance of Epstein's bail hearing. He also has properties in New Mexico, Paris and the U.S. Virgin Islands, where he has a private island, and a Palm Beach estate with an assessed value of more than $12 million. He shuttles between them by private jet and
with securities fraud. Mr. Epstein's townhouse was once owned by a company that he and Mr. Wexner both controlled. In 2011, it was transferred to a Virgin Island-based company called Maple Inc., of which Mr. Epstein is the president. A spokeswoman for Mr. Wexner said the retail magnate had "severed ties" with
n made for wounded soldiers. The room connected to the hallway was a marble foyer adorned with a painting that resembled works by the French artist Jean Dubuffet. "The host coyly refuses to tell visitors who painted it," the reporter, Vicky Ward, wrote. The article was published around the same time that he
New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street Corporation to Maple Inc., did no
least $77 million, according to a federal document submitted in advance of Epstein's bail hearing. He also has properties in New Mexico, Paris and the U.S. Virgin Islands, where he has a private island, and a Palm Beach estate with an assessed value of more than $12 million. He shuttles between them by private jet and
Tuesday, July 9, 2019 Mr. Epstein's townhouse was once owned by a company that he and Mr. Wexner both controlled. In 2011, it was transferred to a Virgin Island-based company called Maple Inc., of which Mr. Epstein is the president. A spokeswoman for Mr. Wexner said the retail magnate had "severed ties" with
n made for wounded soldiers. The room connected to the hallway was a marble foyer adorned with a painting that resembled works by the French artist Jean Dubuffet. "The host coyly refuses to tell visitors who painted it," the reporter, Vicky Ward, wrote. The article was published around the same time that he
R PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1481 EFTA01334043 Il SPOILS OF SUCCESS From kr Epstein's 70. acre island. Link Sr James. in the G.S. Virgin Islands—he now calls it Link St. kir: Epstein with President Clinton in Brunei. 2.002: Leslie Weiner with his future wik. at the 1990 C.F.D.A. Fashion
were imported from England. where they were made for in- jured soldiers. Next comes a marble foyer. which does have a painting, in the man- ner of Jean Dubuffet ... but the host coyly refuses to tell visitors who painted it. In any case. guests are like pygmies next to the nearby twice-life-size sculpture
his release from jail, his subsequent year of probation under house arrest was filled with trips on his corporate jet to Manhattan and to his home in the U.S. Virgin Islands — all approved by the courts with no objections from the state. On the morning of his sentencing in 2008, none of Epstein’s victims were in the cour
elish, were imported from England, where they were made for injured soldiers. Next comes a marble foyer, which does have a painting, in the manner of Jean Dubuffet ... but the host coyly refuses to tell visitors who painted it. In any case, guests are like pygmies next to the nearby twice-life-size sculpture of
nces, and the Insti- tute of International Education. EFTA00188451 SPOILS OF SUCCESS Awn tqr Epstein's 70- acre island. Little St. lames. in the U.S. Virgin Islands—he now calls it Little St. Jett Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife. Abigail at the 1990 C.F.D.A
ish, were imported from England, where they were made for injured soldiers. Next comes a marble foyer, which does have a painting, in the manner of Jean Dubuffet ... but the host coyly refuses to tell visitors who painted it. In any case, guests are like pygmies next to the nearby twice-life-size sculpture o
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
were imported from England. where they were made for in- jured soldiers. Next comes a marble foyer, which does have a painting, in the man- ner of Jean Dubuffet ... but the host coyly refuses to tell visitors who painted it. In any case. guests are like pygmies next to the nearby twice-life-size sculpture
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 →ed from England, where they : s. Next comes a marble foyer, which 4 were made for injured soldier but the” t does have a painting, in the manner of Jean Dubuffet.. host coyly refuses to tell visitors who painted it. In any C45 : Jeffrey Epstein, Coney Isl circa 1969 (Anonyn i " x HOUSE_OVERSIGHT_022006 ---
Page: HOUSE_OVERSIGHT_022007 →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 →dent CHAPTER 32 Nadia Marcinkova: circa 2000 C2 has offices in New York City. But Jeffrey's always in motion—flying to his homes in New Mexico and the Virgin Islands. Often to Palm Beach. Sometimes to Paris. And when he comes home to New York he hosts parties where important people—corporate titans, real estate ty
Page: HOUSE_OVERSIGHT_022097 →ited and traveled through the summer of 2002 with him for sexual activities sions) in locations including area of Santa Fe, New Mex island in the US. Virgin Islan, with him often in these places ple he demanded that I have many of these sexual encounte my only purposes for Epsteir was to be used for sex. 16.
Page: HOUSE_OVERSIGHT_022104 →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_022104 →elish, were imported from England, where they were made for injured soldiers. Next comes a marble foyer, which does have a painting, in the manner of Jean Dubuffet. . . but the” host coyly refuses to tell visitors who painted it. In any case, | Jeffrey Epstein, Coney Isl circa 1969 (Anonyr HOUSE_OVERSIGHT_0221
Page: HOUSE_OVERSIGHT_022117 →Microsoft Word - Exhibit K.docx
elish, were imported from England, where they were made for injured soldiers. Next comes a marble foyer, which does have a painting, in the manner of Jean Dubuffet ... but the host coyly refuses to tell visitors who painted it. In any case, guests are like pygmies next to the nearby twice-life-size sculpture of
Page: HOUSE_OVERSIGHT_017772 →-acre ranch which he named “Zorro.” “It makes the town house look like a shack,” Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach,
Page: HOUSE_OVERSIGHT_017773 →Entities connected to both U.S. Virgin Islands and Jean Dubuffet

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