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well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New t Mexico, Palm Beach, and the United States Virgin Islands. Maxwell cAlled her a liar. sued tiaxweli for aefamation in iederil court in the Southern District of New York in 20 details of the settlement hav
st stages of beginning a relationship. George Georgio had sent me a phottof himself through our personal email contact. I had contacted my mother, Cynthia, Kadina and informed her that I had met a nice man on the internet who resided in Melbourne and we had decided to meet, that he was flying from Me
ss: a real estate holding company. It Is a company formed to run and operate all activities associated with a property that Jeffrey Epstein owns In the US Virgin Islands. Countries where bueness is transacted: USA Number of employees: 1+ 3D. Wealth Profile (Only for pastes requiring source of wealth description a
. CRIM. P. E(o) DB-SONY-0000243 1,49 2814206 EFIA_00019116 EFTA00168863 KYC Print Page 32 of 33 M. Case Comments Created By Date Comments Cynthia Roingue2 /6;117 5.11 PM Cent was contacted via phone on 6/28/2017 to confirm there are no rretenal changes to his sngle member LLCs at DB Kshitg
iter's com- petence and the victims truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitze
on the telephone, and he never testified in any of the litigation. But according to Linda's testimony, that night in 1998, McMahan 's fourth wife, Cynthia, was at a spa, and a housekeeper was somewhere on the premises. "He opened a bottle of wine. He poured me a glass of wine, and we drank together."
more pho! wall, of girls who have cor Familiar faces, famil | first-timers so special. Jeffrey Epstein: February 2005 : Epstein checks his wat ; The Virgin Islands can ohn Kluge, the media magnate, has bought up several lots around here, torn down the mansions, and built a grand, sprawling estate. But Epstein
Page: HOUSE_OVERSIGHT_019128 →of ¢ CHAP TER 16 1 “Jeff would try to get 1 sage,” she tells the cops. ey Still, Sarah had Cy f would call whenever EF, 7 appointment for “work.” Cynthia: October 6, 2005 Each time she went door area. She woula , , , ; ‘ . massage table. [Cynt ting with Francine, the police drive to q a questions ab
Page: HOUSE_OVERSIGHT_019189 →Entities connected to both U.S. Virgin Islands and Cynthia

Jeffrey Epstein
PERSON
Lawrence Krauss
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
United States
LOCATION
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSONLeon Black
PERSON