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New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street Corporation to Maple Inc., did no
least $77 million, according to a federal document submitted in advance of Epstein's bail hearing. He also has properties in New Mexico, Paris and the U.S. Virgin Islands, where he has a private island, and a Palm Beach estate with an assessed value of more than $12 million. He shuttles between them by private jet and
with securities fraud. Mr. Epstein's townhouse was once owned by a company that he and Mr. Wexner both controlled. In 2011, it was transferred to a Virgin Island-based company called Maple Inc., of which Mr. Epstein is the president. A spokeswoman for Mr. Wexner said the retail magnate had "severed ties" with
lly, this year—and I have to say thank you to Julie Brown, the Miami Herald journalist, for highlighting the issue before Congress, and thank you to Ben Sasse, the Republican senator from Nebraska, for joining with 15 Democrats and going back to the Justice Department and saying, "What on Earth happened? T
New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street Corporation to Maple Inc., did no
least $77 million, according to a federal document submitted in advance of Epstein's bail hearing. He also has properties in New Mexico, Paris and the U.S. Virgin Islands, where he has a private island, and a Palm Beach estate with an assessed value of more than $12 million. He shuttles between them by private jet and
Tuesday, July 9, 2019 Mr. Epstein's townhouse was once owned by a company that he and Mr. Wexner both controlled. In 2011, it was transferred to a Virgin Island-based company called Maple Inc., of which Mr. Epstein is the president. A spokeswoman for Mr. Wexner said the retail magnate had "severed ties" with
lly, this year—and I have to say thank you to Julie Brown, the Miami Herald journalist, for highlighting the issue before Congress, and thank you to Ben Sasse, the Republican senator from Nebraska, for joining with IS Democrats and going back to the Justice Department and saying, "What on Earth happened?
the Palm Beach County jail, where he was given liberal work release, and released in 2009, and now divides his time between New York, Palm Beach and the U.S. Virgin Islands. The Herald interviewed four of Ep- stein's victims, who were as young as 13 at the time they were abused by Epstein. They said they felt betrayed by
Page: HOUSE_OVERSIGHT_031170 →by the DOJ's Office of Professional Responsibility, was initiated in response to demands from a bipartisan group in Congress, led by Republican Sen. Ben Sasse of Nebraska and Democratic Rep. Debbie Wasserman Schultz of Florida. VIP Awards & Engraving CUSTOM MADE RUBBER STAMPS & EMBOSSERS WEVE MOVEDIL and/or
Page: HOUSE_OVERSIGHT_031170 →Benjamin Sachs Subject: Re: J Epstein > > Cecile: I hope you are doing well and enjoying the remaining months in your role as Frist Lady of the Virgin Islands. I know that Mr. Epstein conveyed that he was not interested in pursuing support of the medical school at this time. However, our Interim Dean for t
ile de Jongh Sent from my iPhone Begin forwarded message: From: David Hall < Date: October 16, 2014 at 8:33:42 PM AST To: Cecile de Jongh < Cc: Benjamin Sachs Subject: Re: J Epstein > > Cecile: I hope you are doing well and enjoying the remaining months in your role as Frist Lady of the Virgin Islands
torney's Office recuses itself from Jeffrey Epstein case Play Video Duration 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15, 2019, getting the nominee to commit to having the Depa
Page: HOUSE_OVERSIGHT_031384 →rivate island in the Caribbean during his subsequent house arrest. He was released in 2009, and now divides his time between New York, Palm Beach and the U.S. Virgin Islands. The Herald interviewed four of Epstein's victims, who were as young as 13 at the time they were abused by Epstein. They said they felt betrayed by s
Page: HOUSE_OVERSIGHT_031385 →torney's Office recuses itself from Jeffrey Epstein case Play Video Duration 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15, 2019, getting the nominee to commit to having the Depa
Page: HOUSE_OVERSIGHT_031388 →rivate island in the Caribbean during his subsequent house arrest. He was released in 2009, and now divides his time between New York, Palm Beach and the U.S. Virgin Islands. The Herald interviewed four of Epstein's victims, who were as young as 13 at the time they were abused by Epstein. They said they felt betrayed by s
Page: HOUSE_OVERSIGHT_031389 →torney's Office recuses itself from Jeffrey Epstein case Play Video Duration 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15, 2019, getting the nominee to commit to having the Depa
Page: HOUSE_OVERSIGHT_031392 →rivate island in the Caribbean during his subsequent house arrest. He was released in 2009, and now divides his time between New York, Palm Beach and the U.S. Virgin Islands. The Herald interviewed four of Epstein's victims, who were as young as 13 at the time they were abused by Epstein. They said they felt betrayed by s
Page: HOUSE_OVERSIGHT_031393 →ami U.S. Attorney's Office recuses itself from Jeffrey Epstein case Duration 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15, 2019, getting the nominee to commit to having the Depa
Page: HOUSE_OVERSIGHT_031399 →rivate island in the Caribbean during his subsequent house arrest. He was released in 2009, and now divides his time between New York, Palm Beach and the U.S. Virgin Islands. The Herald interviewed four of Epstein's victims, who were as young as 13 at the time they were abused by Epstein. They said they felt betrayed by s
Page: HOUSE_OVERSIGHT_031400 →torney's Office recuses itself from Jeffrey Epstein case Play Video Duration 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15, 2019, getting the nominee to commit to having the Depa
Page: HOUSE_OVERSIGHT_031403 →rivate island in the Caribbean during his subsequent house arrest. He was released in 2009, and now divides his time between New York, Palm Beach and the U.S. Virgin Islands. The Herald interviewed four of Epstein's victims, who were as young as 13 at the time they were abused by Epstein. They said they felt betrayed by s
Page: HOUSE_OVERSIGHT_031404 →torney's Office recuses itself from Jeffrey Epstein case Play Video Duration 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15, 2019, getting the nominee to commit to having the Depa
Page: HOUSE_OVERSIGHT_031407 →rivate island in the Caribbean during his subsequent house arrest. He was released in 2009, and now divides his time between New York, Palm Beach and the U.S. Virgin Islands. The Herald interviewed four of Epstein's victims, who were as young as 13 at the time they were abused by Epstein. They said they felt betrayed by s
Page: HOUSE_OVERSIGHT_031408 →Entities connected to both U.S. Virgin Islands and Ben Sasse

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Bill Clinton
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON