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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
ach home for Mr. Epstein. He has previously met with , Epstein's assistants in New York and in Florida. they travel with Epstein everywhere he goes. Estes state I interviewed Zara Bailey of [dt New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She sta
and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously
attes, I egnere tet svt Ps: rat:rnoir o' ecHacriai :4374:444 rein ~Se ~I F rstb ne Solution Center Puerto Rico (TV) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 284-495.8899 or I -865-695-251T NESE DISCIOSURES ARE NOT ARK ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM
siot curectos a fa [yenta ham los males no it woven confirmacien Dr escnIO. tauede llama:nos at nOmero Qua se Inclec mato onra informacon solve 5- Estes ye han real wok). PARA REPORTAR PPROIDA 0 ROBO DE SU TARIETA OfBITO noufiaLenos pot celery (Se InMeC at, al (Rine.° proviso anew Horan): Siete clos
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toaster efirectos a sc cuenla pea los wales no le women onfirmacien Der tram. Puede hamarnin al nUmero gut se Ind:ut abate, ppm inforrmacen sobre s Estes re Iran real :web. PAM REPORTAR P(ROIDA 0 ROBO DE SU INUETA °OTTO Sem per tekeP9ode InMee at, al (tine.° ptoosto enact H01•00; Sete OAS a alemanu
te**, I tiMett to your bs: sstment acsdomai :esrmeen va, nar ren" ~se nt F rstLI ne Solu hon Center Puerto Rico (78N 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
agooskoi mentor a vu cuenla oak los Hales no ie woven onfinnacrOn Dor escno. insecie hanixeaS at noted out se Ind ...sap, onra .nfornaginn sone 5 Estes be Ran real Z.KID. PARA MORTAR PEROIDA 0 ROBO DE SU INUETA COMO nouficcenos por tfitkOu Oe inMeCats (eine.° pt esestoaisao NOtaria: Sete O4,Sa ilem
eettg fei Svt bt rat,rneie m me eeMe33! iren t.eon ya, :My Meitt Mmie DMIXt F rstb ne Solu bon Center Puerto Rico (787) 7252511 or 1.866-695.2511 U SVI 34D-775-8899 or 1-SW685.2511 SVI 28d -495-8899 or 1-86549S-2511 THESE OISCIOSURES ARE NOT ARK ICABIE 70 CORIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
cannot comics a sc vane Rata los coasts no se enneen onfirmacten oar esemo. puede hamarecs al itt'emer0 ego ye ;nolo abato tutu inforreenc sobre t Estes ye Sian real cub. PAM REPORTM PEROIDA 0 ROBO DE SU TA/ETA CGBITO Senn poi {eery ee.InMeC aft el canto proosta anap Horan: Sett alma a lemon. ek 6
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
itnessed Epstein with any girls except for his assistants, Sara or Nada. I then interviewed Daniel Estes, of 315 East 14th Street in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previous
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
ly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previous
Entities connected to both U.S. Virgin Islands and Estes

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
ORGANIZATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
New York City
LOCATIONJack Goldberger
PERSON