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, conditions and exclusions of Master Policy SAX0913. Al enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded. The effective date of enrollment is when American Express rec
CHICK-FIL-A 901260 WELLINGTON FL FAST FOOD RESTAURANTS 9.73 46.00 07/09/05 X & R CORP INC St THOMAS VI Desolation FOOD AND BEVERAGE 07/0405 VIRGIN ISLAND ST. THOMAS VI Location Rental. ST. THOMAS VI Return: ST. THOMAS APO 51 Agreement Number: 586008242 Renter Name: Reference Number: 58603824
untS 07/30/05 HOLIDAY INNS 3867541411 FL LODGING 356.20 0&02)05 PAKMAIL 5617212414 FL BUSINESS SERVICES 29.33 08/03/05 4255 NW Hwy 326 Ocala FL REFER TO INVOICE &43 08/03/05 RUBY TUESDAY 84680 LAKE CITY FL F006 BEVERAGE 120.17 08404/05 PHISHHEADS LACECITY FL RESTAURANT FOOD/B
me sort described as r American male with a white beard and glasses. EPSTEIN sent from Miami International Airport to his private island in the States Virgin Islands (USVI) by commercial airline. was picked up at the t by MILES ALEXANDER and then taken to the island by boat. pointed out that GHISLAINE MAXWEL
men. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch in the Ocala, Florida area 1 h nically contacted a childhood frien , from a telephone at the ranch. parents . told from elem n r h 1 n h he ho one of hi
vagina, but never penetrated her. was usually contacted by via her cellular telephone, to set up appointments. would call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would
Page: EFTA02857863_p38 →women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend, ANTHONY "Tony" FIGUEROA, from a telephone at the ranch. knew FIGUEROA from elementary schoo
Page: EFTA02857863_p386 →Entities connected to both U.S. Virgin Islands and Ocala

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON
Marc Rich
PERSON