7
Shared Docs
5
Same-Page
12 / 7
Mentions
e to slim and what to da, based upon interests and acttvities on St.Thomes, St John and St. Croix. "It's just easier .. to visit the islands in the USVII Goo& e Web • Virgin-islands-On-Line.com C Caribbean-On-Line.com About Us I Advertising I EAST I Feedback I What's New? I Privacy Policy I 2006 Ca
genuinely offshore locations among sophisticated, wealthy taxpayers and businesses is • one argument made by defenders of the incentives offered by the U.S. Virgin Islands 'It's actually a tax-saver in the long run," said Ms. Jones, the Interior Department economic adviser. She said the tax breaks contribute to 'stoppin
able anywhere else, including special tax benefits." "President Bush would like us to help foster an environment where business can succeed," on the Virgin Islands, said a special adviser for economic policy at the Interior Department, Ramona Jones. She said 65 people had already signed up to attend the confere
10021 Name: EDWARDS JEFFREY Phone: 212) 772-9416 0 •E' 358 EL PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: L561)_832-4117 I l'er a, ROOKLYN, NY 11224 Name: Phone: P a S Phone: 0 V' CL Name: AKE WORTH, FL 33463 Name: Phone: 0 11% S. NEW YORK, NY 10021 Name: Phone: Name: Phone
ical Dogm [8] Mr. Francis requests equitable distribution of Dr. Wright-Francis' medical degree, which was acquired after one (1) year of marriage. The U.S. Virgin Islands has not previously decided whether educational or professional degrees constitute marital property." [HN6] Most states hold that an educational deg
he has been [9 4] cultivating business in Washington, D.C. since his records do not show evidence that he has any clients outside the territory of the U.S. Virgin Islands. With respect to the money owed to Balbo, Kellerhals testified that financial records show that Mr. Francis has paid Balbo about Fifteen Thousand D
6/2004 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY Household Members KELLERHALS. EDWARD A Other Associates None Listed 8: 184 JORALEMON ST APT 1 BROOKLYN, NY 11201-4329 Address For internal use only Phone Phone Dates Phone SDNY_GM_00057184 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SD
nd Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. EiMi sued Mixwell Tor defamation in federal court in the Southern District of New York in 201 details of the setilemeri
and her sister Isabel.[19-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjuryrnatm_431.0_51 Prosecutors, _Brooklyn led by United States District Attorney Audrey Strauss, charged her with six federal crimes including enticement of minors, sex trafficking, and p
R PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1481 EFTA01334043 Il SPOILS OF SUCCESS From kr Epstein's 70. acre island. Link Sr James. in the G.S. Virgin Islands—he now calls it Link St. kir: Epstein with President Clinton in Brunei. 2.002: Leslie Weiner with his future wik. at the 1990 C.F.D.A. Fashion
d rumor swirl around Epstein. Here are some of the hard facts about Epstein—ones that he doesn't mind people knowing: He—grew Lip middle-class in Brcoklyn. His father worked for the city's '3 4 ,.C2t 2003 parks department. His parents viewed educa- tion as "the way out" for him and his young- er bro
immediately, trucks and pick-ups are now eligible as covered rentals under the Policy. This change is not applicable to residents of Puerto Rico and the U.S. Virgin Islands. Exclusion number 3 under the Policy is revised to read: "3. Cargo vans, custom vans." Form Numbers: CRLDIAE0512MU, CRLDIAE0912MU2, CRLDIAE0812MU.
r Name: SERBAWMIHAI Document Type: PASSENGER TICKET Carrier: AA YY YY YY Date of Departure:06/06 $326.20 $20.00 06/06/13 MIA MVM•14TH ST.- UBROOKLYN NY 718-330-1234 Fees Amount Total Fees for this Period $0.00 Continued on next page AMEX006532 SDNY_GM_02749831 EFTA 00237087 EFTA01678490
at. q math classes at Coor ‘q Village where Abraha 7 Thanks to a gene! ’ though the applicatio 4 Epstein sails thro i At Harvard or Yal i ks like the Brookly an any Ivy League : aoe from his prodig to make money E leaves Cooper Un HOUSE_OVERSIGHT_022061 --- PAGE BREAK --- ERSON ag 301 East 66th Street
Page: HOUSE_OVERSIGHT_022061 →dent CHAPTER 32 Nadia Marcinkova: circa 2000 C2 has offices in New York City. But Jeffrey's always in motion—flying to his homes in New Mexico and the Virgin Islands. Often to Palm Beach. Sometimes to Paris. And when he comes home to New York he hosts parties where important people—corporate titans, real estate ty
Page: HOUSE_OVERSIGHT_022097 →ited and traveled through the summer of 2002 with him for sexual activities sions) in locations including area of Santa Fe, New Mex island in the US. Virgin Islan, with him often in these places ple he demanded that I have many of these sexual encounte my only purposes for Epsteir was to be used for sex. 16.
Page: HOUSE_OVERSIGHT_022104 →ach of his houses (or man- sions) in locations including New York City, New York; the area of Santa Fe, New Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex with him often in these places and also with the various peo- ple he demanded that I have sex with. Epstein paid me for
Page: HOUSE_OVERSIGHT_022104 →he largest private homes in Manhattan — 51,000 square feet ~ and in New Mexico — a 7,500-acre ranch. Those are in addition to his 70-acre is- land in the U.S. Virgin Islands and fleet : of aircraft. Epstein’s friends and admirers, ac- cording to the magazine, include prom- inent businessmen, academics and sci- entists an
Page: HOUSE_OVERSIGHT_019364 →me into focus, Building a life of extravagance He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brookiyn’s Coney Island neighbor- hood. He left college without a bachelor’s degree but became a math teacher at the prestigious Dalton School in Manhattan.
Page: HOUSE_OVERSIGHT_019378 →Entities connected to both U.S. Virgin Islands and Brooklyn

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Bear Stearns
ORGANIZATION