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>elievedjt tQ be0the largest home In the state, in Palm Beach, hebought a waterfront hom·e on E1Brilio Way. And he owns a 100-acre ·private· island:inthe Virgin Islands. Perhaps as remarlcable as his tav1.sh homes is_ hts extensive network of fdends and as.sociates at the highest echelons of power. This includes no
ter's ·competence and the victiws't.I"uthfulness. In addition tq rpa,ns1ons i11 P~lm Beach and Manhattan,, Epstein owns homes in New Mexico,andthe Virgin Islands_ .. He'.s ·a frequent toiltributot to. Democratic. Party candidates. He als_o donated $30 .million to Harvard in .2003. Former New York Gqv. Eli9t
uesday sought a delay of the: trial, in part, because she claimed she.has been unable to talk to her client since his estate on Jus private island in the U S. Virgin Islands was devastated last month by Hurricane Irma, “I’ve had no ability to communicate.With Mf. Epstein,” she said. CA/Aronberg-00.1065 FILED: PALM BEACH C
yal Palm Beach High School, Epstein faces a maximum 45-year prison sentence. Citing Epstein's enormous wealth, his homes in New York, Palm Beach, the U.S. Virgin Islands, New Mexico and Paris and his ownership of two jets, Berman said there are few conditions that could keep Epstein from fleeing to a foreign countryto
/2023 2:27:00 PM NOT A CERTIFIED COPY • . . . . . I In 1976, Epstein left Dalton.for ajob at Bear Stearns. By·the early 1980s, ~e had started]. Epstein and Co. That is when he 'began making his. millions in earnest. Little·is known or said abo.ut Epstein;s b.usin:ess except this: He manages m:oneyfor the e
ved;it to be:the la.rgest home in the state, In Palm Beach, he bought a waterfront home on El Brillo Way. And: he owns a 100-acre private island in the Vir~in Islands. ·Perhaps as reIParkible _as his fav.ish h:o.rnes is his extensive network •Of fdends and a.ssocjates a.t the highest echefons ofp:ow.er. This incl
tri_al! in par:t, bec;:~lJS~ s_he cl?-11:nfd sh~ h~s be~n. un_t!bl~ t_o talk to her cli~JJ.t sinc_e his ~s_ta_te on _his privat_e isiand in the lJ$. Virgin Islands_ was devastated last month_ hy Hurricane Irm.a. ('I've had no ability tocorhrtmhitate with Mt. Epstein/' she said. CA/Aronberg,.000199 FILED: PALM
-Shelved federal indictment could be dusted off and filed against the 66-year-old Epstein, who spends most:of his time on a private island he owns in the U.S. Virgin Islands. CA/Aronberq-000202 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED COPY Prosecutors' failure-to alert the
UNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM In 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started}. Epstein and Co. That is,when he began making:his millions in earnest. ' Little is known or said about Epstein’s business except this: He manages money for the extrem
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
he remained true to the $1 billion entry fee. According to people who know him, if you were worth $700 million and felt the need for the services of Epstein and Co., you would receive a not-so-polite no-thank-you from Epstein. It's nice work if you can get it. Epstein runs a lean operation, and those close to h
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
e remained true to the $1 billion entry fee. According to people who know him, if you were worth $700 million and felt the need for the services of Epstein and Co., you would receive a not-so-polite no-thank-you from Epstein. It's nice work if you can get it. Epstein runs a lean operation, and those close to hi
the 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 island in the U.S. Virgin Islands and fleet of aircraft. Epstein's friends and admirers, according to the magazine, include prominent businessmen, academics and scientists and famed
ment bank and securities firm. NOT A CERTIFIED COPY In 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started]. Epstein and Co. That is when he began making his millions in earnest. Little is known or said about Epstein's business except this: He manages money for the extrem
rday, December 30, 2006Continental Airlines 1884Depart: 9:25ammorning Newark, NJNewark Liberty Int'l (EWR)Arrive: 2:43pmafternoon St Thomas Island, Virgin Islands (U.S.)St Thomas Island Cyril E King (SIT)Econom Boein 737-700 Passenger (73G) I 4hr 18min I 1635 milesSeat: This confirms that I was housed in one
t deposition for , but sadly if I had known, I would have had little choice otherwise; they wouldn't have proceeded with my own litigation against Epstein and Co. They could have arranged to do the deposition in Spain to protect me. Perhaps I'm the one that's lucky to be alive?! What is even worse, whilst I w
Saturday, December 30, 2oo6Continental Airlines part: 9:25ammorning Newark, NJNewark Liberty Int'l (EWR)Arrive: 2:43pmafternoon St Thomas Island, Virgin Islands (U.S.)St Thomas Island Cyril E King ( Economy I Boeing 737-700 Passenger all I 4hr i8min I 1635 milesSeat: =Seat is confirmed Initially, said sh
flown ti do for but sadly if I had known, I would have had little choice otherwise; they wouldn't have proceeded with my own litigation against Epstein and Co. They could have arranged to do to protect me. Perhaps I'm the one that's lucky to be alive?! What is even worse, whilst I was in for , they hel
GE INC. • Company records search revealed records. • Corporate records search revealed records. Not available for electronic database research in US Virgin Islands. • Other databases (RDC/MIS/VVorldcheck/Dow Jones Watch List) revealed no records. • Internal database search revealed no records. • Federal co
revealed the following: J. EPSTEIN AND CO (ALSO KNOWN AS THE FINANCIAL TRUST COMPANY' • Internal database search revealed prior GS&I research forJ Epstein and Co. and nothing derogatory to report. JEFFREY EDWARD EPSTEIN • Internal database search revealed prior GS&I research for Jeffrey Edward Epstein and t
Entities connected to both U.S. Virgin Islands and Epstein and Co.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Les Wexner
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATIONJ. Epstein & Co.
ORGANIZATIONJack Goldberger
PERSON