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so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and EFTA00232673 de
y follows that the Due Process Clause requires that the state prove its case by clear and convincing evidence in a Megan's Law proceeding. B.B. v. Verniero, 119 F.3d 1077, 1111 (3d Cir. 1997), art. denial, 622 U.S. 1109 (1998) (citing Addington v. Texas, 441 U.S. 418, 427 (1979)); see also
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
ERK. 3/28/2023 2:22:44 PM Page 1 IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502008GA037319 XXXX MB AB B.B., Plaintiff, vs. JEFFREY EPSTEIN, Defendant._! VOLUME I VIDEO-TAPED DEPOSITION OF MICHAEL REITER A WITNESS TAKEN BY THE PLAINTIFF DATE: November 23, 2
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 →or coming and going at all hours from Epstein’s “There was some follow-up to that.” Reiter said ina depo- house. ought by a victim, that sition for B.B. vs. Epstein, a civil suit, br Jeffrey eventually settled. “I think we may have encountered one or two of them. [We] may have done a little bit of s
Page: HOUSE_OVERSIGHT_019148 →can't shake the feeling that the xp for their arrival. Shelves look ,and several photographs appeat walls. n of the place to be searched, sition for B.B. vs. Epstein, “some- a bit.” surprising about this. After all, in’s gotten wind of their investiga- - for a house that’s been scrubbed, nd. | about
Page: HOUSE_OVERSIGHT_019198 →Entities connected to both U.S. Virgin Islands and B.B.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Les Wexner
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Palm Beach
LOCATIONJane Doe
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Sarah Ferguson
PERSON
Virginia Giuffre
PERSON