3
Shared Docs
3
Same-Page
3 / 3
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
ning to the case. During a sworn taped statement, Ma Stee she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's ‘house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the
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
he case. During a sworn taped statement, Sjoberg stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. Sjoberg acc
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
g to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approac ed her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to working at Epstein's house on El BRIM. P
Entities connected to both U.S. Virgin Islands and Palm Beach Atlantic College

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Les Wexner
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
St Thomas
LOCATION
New York City
LOCATIONJack Goldberger
PERSON
Kenneth Marra
PERSON