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, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (195) On or about June 20, 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. 32 EFTA01713672 (196) On or about July 4, 2004, Defendants JEFF
5 attended a High School in Palm Beach County. 20. During the period of their involvement with the Defendants, Jane Does # 6, 8 and 12 attended High School in Palm Beach County. 21. During the period of her involvement with the Defendants, Jane Doe #7 attended High School in Palm Beach County. 22.
made one or more telephone calls to a telephone used by Jane Doe #6. (39) On or about June 20, 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. (40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and
m Beach County. 16. During the periods of their involvement with the Defendants, Jane Does # 5, 6, 8, 12, 13, 14, 15, 16, 17, 18, and 19 attended High School in Palm Beach County. 17. During the period of her involvement with the Defendants, Jane Doe #7 attended High School in Palm Beach County. 18. D
, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (161) On or about June 20, 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. 27 EFTA01659820 (162) On or about July 4, 2004, Defendants JEFF
e age of 24 and did not have any medical licensure. 15. During the period of their involvement with the Defendants, Jane Does #3 and 10 attended High School in Palm Beach County. 16. During the periods of their involvement with the Defendants, Jane Does # 5, 6, 8, 12, 13, 14, 15, 16, 17, 18, and 19 att
ted Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence si
_] began to massage him. said while they were massaging Epstein, through conversation, she advised said Epstein she was 17 years of age and still in High School. after approximately 10-15 minutes, Epstein asked the girls to take their tops off. [-__]said she ana] took their tops off exposing their bras. L__]
tate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAND of supervision: 0 Parole 0 Probation Other: COMMUNITY CONTROL Is this case: El Registered Sex Offender El Victim sensitive From: FLORIDA
ining in providing a massage. allaniMtated she brought two females during her visits to rovide ma es. stated she brought a girl named and from High School. stated s e received $200.00 for each girl she brought. Addi tonally, was given $200.00 for taking her in the very beginning. The interview was c
lorida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (223) On or about SAther 3, 2005, Defendants JEFFREY EPSTEIN and " traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY E
lly in the here she would later provide EPSTEIN with a massage. visit, she and RADABAUGH stayed downstairs and e• vile went upstairs. providing High School. when she first met she could state IN. make at leas A few days to a e returned to EPSTEIN's residence with taken upstairs by EPSTEIN. HEN
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 →s Daily News SPORTS Friday, November 9, 2012 Boras: Dodgers ‘bought store,’ Mets ‘in freezer’ Daily News Photo by TIM CHAPMAN ivanna Eudora Kean High School volleyball player Chantell Grant goes up for a kill in the Lady Rays’ 3-1 home win over the Ss. Peter & Paul Lady Jaguars on Thursday. ql Retrigera
Page: HOUSE_OVERSIGHT_018865 →as = S which was the name she used during the relevant period. 5Of the 12 undera re the subject of the indict High Sc High School, 1 attended High School, 1 attended High School, and 1 was home schooled. There are ten other girls whose telephone records are still being analyzed, some of whom will pr
Page: EFTA02857524_p3 →7. On August 25, 2004, Defendant to be made to a telephone used by Jane Doe #4. 42. On October 2, 2004, Defendants EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. caused one or more telephone calls to caused one or mor
Page: EFTA02857524_p45 →ated her. JD#15 stated that she was usually contacted by M, via her cellular phone, to set up appointments. would sometimes call from New York or the U.S. Virgin Islands stating, "we will be coming into town, can you work?" Sometimes would call when the already were in town asking if JD#15 was able to work the same
Page: EFTA02857732_p22 →n vacation and had no funds to get home. Both of these wire transfers occurred after her 18th birthday. H. JANE DOE #a i r) Jane Doe #16 attended High School and was recruited by Jane Doe #9. She estimated that she started going to Epstein's house in November 2004, but phone calls with do not begin unti
Page: EFTA02857732_p25 →nties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at High School. EFTA02857828 On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, o
Page: EFTA02857810_p19 →ated her. JD#3 stated that she was usually contacted by MI, via her cellular phone, to set up appointments. would sometimes call from New York or the U.S. Virgin Islands stating, "we will be coming into town, can you work?" Sometimes would call when the already were in town asking if JD#3 was able to work the same
Page: EFTA02857810_p23 →Entities connected to both U.S. Virgin Islands and High School

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Sarah Ferguson
PERSON