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eased to the U.S. Government and is occupied by the Citizenship and Immigrations Services (CIS) agency, and is located on the island of St. Thomas in the U.S. Virgin slands. The proposed deal structure is a forward commitment acquisition, with the purchaser funding 100% of development costs, receiving a preferr
Page: HOUSE_OVERSIGHT_018731 →d in the Caribbean Sea - directly east of Puerto Rico. Together with St. John and Water Island, St. Thomas forms a county and constituent district of the United States Virgin Islands (USVI), an unincorporated territory of the United States. Located . : on the island of Saint Thomas is the territorial capita = = ; - = er? 2 Soca an
Page: HOUSE_OVERSIGHT_018741 →634 about 48.5% of the US Virgin Islands total. The district has a land area of 31.24 square miles. i In 1917, St. Thomas was purchased (along with Saint John and Saint Croix) by the United States for $25 million in gold, as part of a defensive strategy to maintain control over the Caribbean and the Pa
Page: HOUSE_OVERSIGHT_018741 →re than a Mon in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days at Bear Steams and his fi
'dire/ Epstein • 00000783289 Date of Birth: 1/20/1953 Country of Residence: USV1 Country of °Wend*: USA Address of primary residence: title Saint hires Saint Thomas 00802 Has client resided outside of his/her country of nationality for 5 years or more' O yes a fin Profession/Occupation: Se
well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New -tvMexisc, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. aued Maxwell for defamation in federal court in the Southern District of New York in 20 details of the settlement have
ublication of your book! Kind regieds, Alexander Holiday Junior Editor AUSTIN MACAULEY PUBLISH E RS v t .• ti 50 • 14 14‘1,141 11..1 . haw Saint. . •I2 4“4,;” Austin Macauley Publishers Ltd CGC-33-0I 25 Canada Square, Canny Wharf, London E14 5LQ 8212 www.austinmacauley.com AUST IN MACAU
ertions that you met former President Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth “Tipper” Gore on Little Saint James Island in the U.S. Virgin Islands.” See Exhibit 6, Request no. 24. Whether or not Jane Doe No. 3 met any of these individuals has absolutely nothing to do with the action before this
Page: HOUSE_OVERSIGHT_015606 →at Disneyland Happiest place on earth > Kendall Jenner showcases her lithe legs in leather jeans as she jets out of London ‘on her way to visit baby Saint in Los Angeles' Off to meet her nephew >» Penelope Cruz puts her ample cleavage and curvaceous figure on display in clinging red leather jumpsuit in
Page: HOUSE_OVERSIGHT_015646 →Entities connected to both U.S. Virgin Islands and Saint

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION
Kenneth Marra
PERSON
Lesley Groff
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON