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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
d invented by Teads Epstein's early career is better documented. Born in 1953 and raised in Brooklyn, Epstein dropped out of Cooper Union and NYU's Courant Institute. He landed a gig teaching calculus and physics at Manhattan's exclusive Dalton School between 1973 and 1975, according to a 2002 New York magazine p
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
sday, July 9, 2019 Epstein's early career is better documented. Born in 1953 and raised in Brooklyn, Epstein dropped out of Cooper Union and NYU' s Courant Institute. He landed a gig teaching calculus and physics at Manhattan's exclusive Dalton School between 1973 and 1975, according to a 2002 New York magazine p
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
igh School. According to his bio, he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school, too, without a degree. Between 1973 and 1975, Epstein taught c
r filing taxes as a Virgin Islands resident, while denying that his interest in the matter was influenced by tens of thousands of dollars donated by Virgin Islanders to the Harlem Democrat's recent re-election campaigns. As The New York Sun reported in front-page stories in 2003, tax breaks offered by the Virgin
Islanders to the Harlem Democrat's recent re-election campaigns. As The New York Sun reported in front-page stories in 2003, tax breaks offered by the Virgin Islands's Economic Development Commission - a program designed to spur investment in the territory with tax incentives for individuals and businesses - were
gh School. According to his bio, he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school, too, without a degree. Between 1973 and 1975, Epstein taught ca
1.5,9 bet on a hedge fund set up by Bear Stearns (C;Sir..! last summer. --right around the time h.: was getting into trOaole with the iaw Epstein% Virgin Isiands-based money-management firm. Financial Trust Cerrigrans, is hated rn the SK ['hog as a 'beneficial roomer of the Bear Stearns High-Grads Structured
ion. His current fan club extends in rm.,. (4 EFTA01661638 1 SPOILS OF SUCCESS Frost, Ilyr Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Link St. Jeff; Epstein with President Clinton in Brunei. 2002; Leslie Wexner with his future Abigail. at the 1990 C.F.D.A. Fash
gh School. According to his bio, he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school, too, without a degree. Between 1973 and 1975, Epstein taught ca
next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski 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
investigation has revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school too, without a degree. Between 1973 and 1975, Epstein taught ca
ign. We frequently discuss world trends as each of us sees them." SPOILS OF SUCCESS From top: Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D
h School. According to his bio, he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school, too, without a degree. Between 1973 and 1975, Epstein taught c
Entities connected to both U.S. Virgin Islands and Courant Institute

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