Epstein Secrets

e particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintained "vacation" homes in Florida and New Mexico as well (H6-7). For these reas

f defendant's cars, and he said he would rent a car for her (A15). Two days later, on October 3rd, called and said that defendant had rented a new Nissan Sentra for her, and that the car would be hers for a month (A15). The girl related that, at the time of the interview, the car was parked next to th

e particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintained "vacation" homes in Florida and New Mexico as well (H6-7). For these reas

f defendant's cars, and he said he would rent a car for her (A15). Two days later, on October 3rd, called and said that defendant had rented a new Nissan Sentra for her, and that the car would be hers for a month (A15). The girl related that, at the time of the interview, the car was parked next to th

with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and tothe Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

r to tell her about how she just received a rental car from left Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. : „..." asked her what was on at the house that the police would be asking questions. .- . •

e particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintained "vacation" homes in Florida and New Mexico as well (H6-7). For these reas

defendant's cars, and he said he would rent a car for her (A15). Two days later, on October 3rd,la called and said that defendant had rented a new Nissan Sentra for her, and that the car would be hers for a month (A15). The girl related that, at the time of the interview, the car was parked next to th

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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

massages for Jeff at the age of sixteen. [| stated she was contacted by MMM on October 3, 2005. [EBB haa informed her that Jeff had rented her a new Nissan Sentra and she should come by the house to_pick it up. ME informed [___] she would have the car for a month. Co] statea Jeff knew her car was not wor

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

ssages for Jeff at the age of sixteen. S stated she was contacted by Sara on October 3, 2005. Sara had informed her that Jeff had rented her a new Nissan Sentra and she should come by the house t2Eials it up. Sara informed aa she would have the car for a month. iggigi stated Jeff knew her car was no

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

ause had calle er about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Nissan Sentra, to utilize to visit family and visit Jeff. asked her what ng on use that the police e as ing questions. stated then called Jeff and a

ith the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

o tell her about how she just received a rental car from Jeff Epstein. ". . had called her to taller that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. : ..... • asked her what was mil on at the house that the police would be asking questions. .

Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, and a Hummer II. These cars are registered in various states and territories including the Virgin Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets, giving him the ability to leave the country secretly and on a

to tell her about how she just received a rental car from Jeff Epstein.@BBBhad called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. @@@asked her what was going on at the house that the police would be asking questions. @@@ stat