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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
imple: He had a plane (he has a couple, in fact — the Boeing 727, in which he took Clinton to Africa, and, for shorter jaunts, a black Guffstream, a Cessna 421, and a helicopter to ferry him from his island to St. Thomas). Clinton had organized a weeklong tour of South Africa, Nigeria, Ghana, Rwanda, an
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
imple: He had a plane (he has a couple, in fact — the Boeing 727, in which he took Clinton to Africa, and, for shorter jaunts, a black Gulfstream, a Cessna 421, and a helicopter to ferry him from his island to St. Thomas). Clinton had organized a weeklong tour of South Africa, Nigeria, Ghana, Rwanda, a
.cbp.dhs.gov) o See http://travel.state.gov for additional US entry requirements. o See: http://www.dgo.gov.vg/index.php?mpageid=153 for additional British Virgin Islands entry requirements. • Secure Flight Passenger Data The Transportation Security Administration (TSA) now requires Cape Air to collect Secure Flight
tween your flights, though minimum connecting times required can vary depending on the airport and connecting airline. • Please be advised that the Cessna 402 is not restroom equipped. • ID Requirements EFTA00559557 o For travel within the mainland US, or solely within Puerto Rico, a government-issu
.cbp.dhs.gov) o See http://travel.state.gov for additional US entry requirements. o See: http://www.dgo.gov.vg/index.php?mpageid=153 for additional British Virgin Islands entry requirements. • Secure Flight Passenger Data The Transportation Security Administration (TSA) now requires Cape Air to collect Secure Flight
tween your flights, though minimum connecting times required can vary depending on the airport and connecting airline. • Please be advised that the Cessna 402 is not restroom equipped. • ID Requirements o For travel within the mainland US, or solely within Puerto Rico, a government-issued Photo ID is
.cbp.dhs.gov) o See http://travel.state.ggi for additional US entry requirements. o See: http://www.dgo.gov vg/index php?mpageid=153 for additional British Virgin Islands entry requirements. • Secure Flight Passenger Data The Transportation Security Administration (TSA) now requires Cape Air to collect Secure Flight
tween your flights, though minimum connecting times required can vary depending on the airport and connecting airline. • Please be advised that the Cessna 402 is not restroom equipped. • ID Requirements o For travel within the mainland US, or solely within Puerto Rico, a government-issued Photo ID is
cbp.dhs.ggs ) o See http://travel.state.goi for additional US entry requirements. o See: http://www.dgo.gov.vg/index.php?mpageid=153 for additional British Virgin Islands entry requirements. • Secure Flight Passenger Data The Transportation Security Administration (TSA) now requires Cape Air to collect Secure Flight
tween your flights, though minimum connecting times required can vary depending on the airport and connecting airline. • Please be advised that the Cessna 402 is not restroom equipped. • ID Requirements o For travel within the mainland US, or solely within Puerto Rico, a government-issued Photo ID is
cbp.dhs.ggs ) o See http://travel.state.goi for additional US entry requirements. o See: http://www.dgo.gov.vg/index.php?mpageid=153 for additional British Virgin Islands entry requirements. • Secure Flight Passenger Data The Transportation Security Administration (TSA) now requires Cape Air to collect Secure Flight
tween your flights, though minimum connecting times required can vary depending on the airport and connecting airline. • Please be advised that the Cessna 402 is not restroom equipped. • ID Requirements o For travel within the mainland US, or solely within Puerto Rico, a government-issued Photo ID is
from a local police investigation that were recently unsealed in federal court. flew Epstein's planes an additional 112 times between Teterboro and the U.S. Virgin Islands, where Epstein owned a 7 beach in 2001 that a court deposition by a mansion and two swimming pools, the flight logs show. It was there on a and
week. The heart of Epstein's global transportation network was a corporate airport carved from a New Jersey swamp. His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and from Teterboro between 1995 and 2013, according to flight logs contained
local police investigation that were recently unsealed in federal court. Rodgers flew Epstein's planes an additional 112 times between Teterboro and the U.S. Virgin Islands, where Epstein owned a 78-acre island with a mansion and two swimming pools, the flight logs show. It was there on a beach in 2001 tha rformed mas
week. The heart of Epstein's global transportation network was a corporate airport carved from a New Jersey swamp. His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and from Teterboro between 1995 and 2013, according to flight logs contained
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal
nd helicopters. Epstein's Gulfstream (Make G 1 1 Model 59B) had Tag N908JE and now has Tag N909JE. Epstein's Boeing (B72731) had Tag N908JE and his Cessna (C421B) had Tag N908GM. Obtain passport information on all passengers. Obtain information on any travel agency that Epstein uses. Epstein has been k
Entities connected to both U.S. Virgin Islands and Cessna

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Les Wexner
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Puerto Rico
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON