6
Shared Docs
4
Same-Page
6 / 6
Mentions
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
on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately
15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in
the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximate
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
the information acquired during the interviews; a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximate
d it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Effillo Way. And he owns a 100-acre private Island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive network of friends and associates at the highest echelons of power. This includes not o
e. Department. 6. On October 18, 2005, with the help of the SAO, I prepared a Search Warrant Application and Affidavit and presented them to Judge Laura Johnson for her signature. The judge granted the warrant and it was executed on October 20, 2005. Attached hereto as Exhibit R-1 is a true and correct copy
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 →or the the time. So I’m sure had stolen a gun and $: HOUSE_OVERSIGHT_019194 --- PAGE BREAK --- CHAPTER I8 05 h police officers execute a scandy Laura Johnson, at Jeffrey Epsteins Inside the house, an employee is ey ask him, politely, to hang we p the winding stairs to the homes sutside and reads the warra
Page: HOUSE_OVERSIGHT_019195 →he 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 is- land in the U.S. Virgin Islands and fleet : of aircraft. Epstein’s friends and admirers, ac- cording to the magazine, include prom- inent businessmen, academics and sci- entists an
Page: HOUSE_OVERSIGHT_019364 →ith the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc[____] Assistant State Attorney b6 -7 b7¢c -7 HOUSE_OVERSIGHT_019395
Page: HOUSE_OVERSIGHT_019395 →Entities connected to both U.S. Virgin Islands and Laura Johnson

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
St Thomas
LOCATION
New York City
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION