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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
er. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Cd Upon my arrival, I met with[___]in the parking Tot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. [_|statea she knows Epste
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
Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with e MUM Upon my arrival, I met withIMONMOFin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Epste
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
ti could locate her. De aristo and I Mt responded to in ha rk to meet with mmil Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was a vised I was there to speak with her about an ga221pg investigation that concerned Jeffrey Epstein in Palm Beach. IIIIIIstated she knows
Entities connected to both U.S. Virgin Islands and MAACO Auto Painting

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
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
St Thomas
LOCATION
New York City
LOCATIONJack Goldberger
PERSON
Kenneth Marra
PERSON