Epstein Secrets

ted Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence si

5 . Incident Report ‘Program: CMS301L No. . . . : 1-05-000368 (Continued) _ Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, d

15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in

64 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,

tate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAND of supervision: 0 Parole 0 Probation Other: COMMUNITY CONTROL Is this case: El Registered Sex Offender El Victim sensitive From: FLORIDA

ge: 64 Incident Report Program: CMS301L rase No - 1-05-000368 (Continued) Det.IIIIM directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,