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ved;it to be:the la.rgest home in the state, In Palm Beach, he bought a waterfront home on El Brillo Way. And: he owns a 100-acre private island in the Vir~in Islands. ·Perhaps as reIParkible _as his fav.ish h:o.rnes is his extensive network •Of fdends and a.ssocjates a.t the highest echefons ofp:ow.er. This incl
tri_al! in par:t, bec;:~lJS~ s_he cl?-11:nfd sh~ h~s be~n. un_t!bl~ t_o talk to her cli~JJ.t sinc_e his ~s_ta_te on _his privat_e isiand in the lJ$. Virgin Islands_ was devastated last month_ hy Hurricane Irm.a. ('I've had no ability tocorhrtmhitate with Mt. Epstein/' she said. CA/Aronberg,.000199 FILED: PALM
-Shelved federal indictment could be dusted off and filed against the 66-year-old Epstein, who spends most:of his time on a private island he owns in the U.S. Virgin Islands. CA/Aronberq-000202 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED COPY Prosecutors' failure-to alert the
paid afterward. At Epstein's plea conference last year, his attorney, Jack Goldberger, and then-Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior judge. According to a transcript,
the largest private homes in Manhattan - 51,000 square feet - and in New Mexico - a 7,500-acre ranch. Those are in addition to his 70-acre island in the U.S. Virgin Islands and fleet of aircraft. Epstein's friends and admirers, according to the magazine, include prominent businessmen, academics and scientists and famed
id afterward. At Epstein's plea conference last year1 his attorney, Jack Goldberger, and then-Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior judge. According to a transcri
Gulfstream aircraft owned by Hyperion Air, Inc. 33 EFTA00182922 (206) On or about August 6, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (207) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and
ents apparently restrict any federal prosecution of the Defendant for offenses related to the conduct to which he pleaded guilty in this case. Judge Pucillo accepted the agreement for filing during a bench conference on June 30, 2008. The agreement, Judge Pucillo found, was "a significant inducement in
Microsoft Word - Exhibit K.docx
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
Page: HOUSE_OVERSIGHT_017802 →veral,” replied assistant state prosecutor Lanna Belohlavek. “Are all the victims in both of these cases in agreement with the terms of this plea?”‘ Pucillo later asked. “Yes,’‘ Belohlavek replied, telling the judge that she had spoken to “several” of Epstein’s victims. Emails show that federal prosecut
Page: HOUSE_OVERSIGHT_017809 →Entities connected to both U.S. Virgin Islands and Pucillo

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONJack Goldberger
PERSON