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engsteinhIlhonaire. ~Ile-goes-fret/1Z tier•patbreln:extemalaoeref•otnetwak. -GA knife Mr Epstein is estabisitna his permanent residence as the US Vinsin Islands. me win be oolea to his temo. address In NY 07/20/2014 to 07/24/2010 and then to Pads. EBB 2010-781 scanned and taken to Lea* fog redaction and m
91 a further modficetion to Mr. (satin's travel ularis—Mrdsrsteln's learns' his vacation Jame In Palm Beach. Florida to his oermanent residence In the U.S. Virgin Islands will be delayed for one day He will now . leave flonda and return to his Permanent residence in the U.S. Wain Is'amls on November 25. 7018 and wi
magen atuaatis Nt2D-Regdentlal Ea tand Rover ROVER 1008 Mack m10718 No Active 07/25/2013 Travel ItIntwatirt NM Mcmsdialua Pin 492 Ea Dodge CARAVAN 2013 Mack ib Rothe 07/25/2013 • Crime Information 4s310)a1020 VI its3455 I. Vehicles end VOIDDID WI Cadillac OTHER 2012 Mack
W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh 12/29/2015 De Jongh is the former First Lady of the U.S. Virgin Islands. There have been public reports that she worked as an "Office Manager" for Epstein's companies during her husband's tenure as Governor. John de Jon
that Epstein has made tuition/summer camp payments on behalf of a minor named In late December 2015/early January 2016, Epstein purchased a "2009 Dodge 3500 XLT Wheeled Coach Ambulance" from a Montana- based ambulance dealer. We have been unable to identify the identity of this individual; however
ria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo C
they could provide EPSTEIN with a massage. would be paid $200.00 by EPSTEIN for driving or bringing ems es to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a whi 'ac Grand AM to transport the .females. On occasion, had friends that would drive with him. also four of er f
ly News SPORTS Friday, November 9, 2012 Boras: Dodgers ‘bought store,’ Mets ‘in freezer’ Daily News Pho
bled ....: Boards of Elections delay in counting votes violates V.I. Code >... ONE DOLLAR www.virginislandsdailynews.com ISSN 2189-3019 | | | | | | Che Virgin Islands 5A | SS EXC ) Since 19 | ] a. _A Pulitzer Prize-winning newspaper | | 82nd year, No. 22542 CHARGES: ILLEGAL PROCEEDS TOTAL $1.1 MILLION Senator |
Page: HOUSE_OVERSIGHT_018862 →w vot- ing machines by the 2014 elections that can tally paper ballots automatically. When asked about enforcing the section of the law cited above, V.I. Attorney General Vincent Frazer said he “would have to look at thatand see.” The boards’ handling of the paper ballots also has brought them into co
Page: HOUSE_OVERSIGHT_018863 →e program Aerial Photos) o- HOUSE_OVERSIGHT_010490 --- PAGE BREAK --- Epstein’s Gulfstream, | photographed on Little Be Saint James island in « the U.S. Virgin Islands, © January 2015 (© Chris § Bott / Splash News / Corbis) == Epstein’s longtime pilot, Larry Visoski, % was at the controls as Epstein’s Gulfstream
Page: HOUSE_OVERSIGHT_010491 →southern drawl, he looks exactly like a ‘ old-school law officer—the kind you once would have fo 4 patrolling the streets of Tombstone, Deadwood, or Dodge ets * been a lawman for forty-four years, alisven of iach — a spent as the head of the county’s jails. As a rule, he doesn’t a 4 a media, and today,
Page: HOUSE_OVERSIGHT_010542 →more pho! wall, of girls who have cor Familiar faces, famil | first-timers so special. Jeffrey Epstein: February 2005 : Epstein checks his wat ; The Virgin Islands can ohn Kluge, the media magnate, has bought up several lots around here, torn down the mansions, and built a grand, sprawling estate. But Epstein
Page: HOUSE_OVERSIGHT_019128 →. Hundreds. I was—he used to tell me I was his favorite. He bought me a car. He bought me— - This Jeep that you're driving? - No. I had a brand-new Dodge Neon. I got a plane—I got a plane ticket to New York; I got spending money whenever | wanted. Like, 1 was in there deep. | was—he asked my par- en
Page: HOUSE_OVERSIGHT_019158 →Epstein building compound on Great St. James | News | virginislandsdailynews.com
ation, J. Epstein Virgin Islands Foundation, and Epstein Interests. They're also listed as officers for Gratitude America Ltd., a nonprofit formed in the Virgin Islands in 2012 through which Epstein has made financial contributions to various organizations. The certificate specifically states that those individuals a
Page: HOUSE_OVERSIGHT_031210 →ice Department on March 15, which lists the 11 vehicles he owns - all of which are black - including a Mercedes-Benz S550, Bentley Arnage, Hummer II, Dodge Caravan, Range Rover, three Chevy Suburbans and three Cadillac Escalades. 5/7/19, 9:15 AM - Contact Suzanne Carlson at 340-714-9122 or email scarlson
Page: HOUSE_OVERSIGHT_031212 →vagina, but never penetrated her. was usually contacted by via her cellular telephone, to set up appointments. would call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would
Page: EFTA02857863_p38 →provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUERO
Page: EFTA02857863_p158 →Entities connected to both U.S. Virgin Islands and Dodge

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Donald Trump
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON