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Virgo bland 13 3/14/3019 Outbound Cyril E King International Palm Beach, Ft 14 2(19/2019 Inbound Palm Beach FL Dominican Republic 1 day from Virgin Islands to Ca 15 2/19/2019 Outbound Dominican Republic Cyril E King International 16 2/8/2019 Inbound Palm Roach, FL Cyril E King international 17 1
ligence Report EFTA00261444 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Current: New Cingular Wireless o Historical: ; New Cingular Wireless - Active; Charlotte, NC 28211-3358; 11 October 2006-05 January 2019 o (U) Utility: Charleston, SC 29401-6
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
Epstein during our first nese ins- As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Br
dant displayed a myriad of nude photographs of underage girls throughout his homes, including his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograph of herself naked as a minor
stein during our fir meeting. As a means of positive reinforcement I would high five 1' On 03/31/2005, subpoenaagtasts for T-Mobile Wireless - and Cingular Wireless, immignimi, (Robson and p one numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance
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
ny way one wishes. I found the following people have myspace sites: Haley Robson, a, age, aellb AMMOIMBOIMMar S OWIMMIWIMMEM4 and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near fut
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
stablish your own myspace.com page and decorate the page an wa one wishes. I found the followin eo le have mys ace sites: I Elf and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on . An analysis will be conducted in the near f
Entities connected to both U.S. Virgin Islands and Cingular Wireless

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Palm Beach
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Les Wexner
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Eric Holder
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSONJane Doe
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION