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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
engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA or investigative direction and questions. HOUSE_OVERSIGHT_019060° “Ge: @ Albuquerque rom: Miami Re: 31E-MM-108062, 12/06/2006 LEAD (s): S
lly abusing these girls as he had abused girls in West Palm Brena and elsewhere. Richardson had also returned campa
a target letter when the flight landed in Teterboro. Mr. Epstein then redirected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the target letter on Nadia Marcinkova. During the flight, the def
Page: HOUSE_OVERSIGHT_010576 →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 →ngage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranch mana
Page: EFTA02857863_p76 →Entities connected to both U.S. Virgin Islands and West Palm RA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
New York City
LOCATIONFBI
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
Lesley Groff
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSONMaria Farmer
PERSON
Palm Beach County
LOCATION