Epstein Secrets

that have already considered Mr. Epstein's risk level under their own sex offender reporting schemes, as set forth in greater detail below: • In the U.S. Virgin Islands, where Jeffrey Epstein maintains his permanent residence and spends the bulk of his time, Mr. Epstein qualifies at the lowest level as a "sex offend

t 9, 2010 when he returned to the U.S. Virgin Islands upon completing his period of community control in Florida. Mr. Epstein first registered with Virgin Island authorities upon his release from incarceration. K&E 17848805.1 EFTA00722450 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq.

n's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit F) (allowing Epstein to travel overnight on weekdays for business pending 48-hour notice and ap

that have already considered Mr. Epstein's risk level under their own sex offender reporting schemes, as set forth in greater detail below: • In the U.S. Virgin Islands, where Jeffrey Epstein maintains his permanent residence and spends the bulk of his time, Mr. Epstein qualifies at the lowest level as a "sex offend

t 9, 2010 when he returned to the U.S. Virgin Islands upon completing his period of community control in Florida. Mr. Epstein first registered with Virgin Island authorities upon his release from incarceration. 3 K&E 17828669.1 EFTA00722443 KIRKLAND & ELLIS LLP • Florida -- where Jeffrey Epstein was act

n's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit F) (allowing Epstein to travel overnight on weekdays for business pending 48-hour notice and ap

some phone calls to see if he could ve e ight delayed while he responded to the airport. 'At approximately 8:27 AM, this writer then contacted IIIW United States Virgin Islands. This writer asked if , Federal Security Director, U.S. Department of Homeland there was any way to delay a flight from taking'off due to the poss

eby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. State Assistant State Attorney of the Fifteenth Judicial Circuit of the of Florida, prosecuting for the said Stnto EFTA01719067 07/26/2006 15:44 IIIIIIIIII PBPD TRAINING PAGE 02/02 GRAND JURY FOREPERSON D

at the USAO opposed early termination of Epstein’s community control supervision and would object to a request to transfer Epstein’s supervision to the U.S. Virgin Islands. After serving his year on home detention in Florida, Epstein completed his sentence on July 21, 2010.

t provided that Epstein could report to begin serving his sentence on January 4, 2008. 150 State v. Epstein, No. 2006-CF-9454, Notice of Hearing (Fifteenth Judicial Circuit, Dec. 7, 2007). 151 In a meeting with Acosta and Sloman on November 21, 2007, Lefkowitz informed them that Starr had placed a call to Fisher.

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

T’herebyice'rtify that I have advised the Grand Jury returning this indictment as authorized and required by law. ■Assistant state Attorney of thep^ Fifteenth Judicial Circuit of the State ;of'Elorida;-;prosecutingdor:the said' State? ; . ’i. . i I'- GRAND JURY.:FQREPERSON 4. ’■ ' - ';c"v'F DATE. "F.«.. Jeffrey E. Epstein;