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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
uded S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorated with mink and sable throws — that flew him to Africa with former President Bill Clinton and the
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
uded S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorated with mink and sable throws — that flew him to Africa with former President Bill Clinton and the
engsteinhIlhonaire. ~Ile-goes-fret/1Z tier•patbreln:extemalaoeref•otnetwak. -GA knife Mr Epstein is estabisitna his permanent residence as the US Vinsin Islands. me win be oolea to his temo. address In NY 07/20/2014 to 07/24/2010 and then to Pads. EBB 2010-781 scanned and taken to Lea* fog redaction and m
91 a further modficetion to Mr. (satin's travel ularis—Mrdsrsteln's learns' his vacation Jame In Palm Beach. Florida to his oermanent residence In the U.S. Virgin Islands will be delayed for one day He will now . leave flonda and return to his Permanent residence in the U.S. Wain Is'amls on November 25. 7018 and wi
NM ted218 Itantaintibtaloa Eta Chevrolet SuR8URBAN 2010 Beek No Active 07/19/2010 Vi • Address Confirmation V752DS eatritaituatla Edo Bentley ARNAGE 2006 Black No ACOlft 07/19/2010 Adstouslecaalhatheatati FL MO chat C16550 • Raid Information tat mercedes 500 SERIES 2002 Sla
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iter's com- petence and the victims truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitze
ings of life with one of America's richest money managers, racking up a $74,000 bill at Barney's New York. He enjoyed lavishing her with jewels, a Bentley Continental GT, and a Versate Club membership. He put her on his corporate payroll. They celebrated regularly with bottles of expensive Opus One w
had sought his help in becoming a model. The lawsuit filed Thurs- day also alleges that Epstein has assaulted girls on his private island in the Virgin Islands. Herman declined to elaborate on that assertion. • larty_lcellerOpbposteom t, BANKRUPTCY • Save Your Home! You Ma y • Stop The Calls! • Elimin
for Washington. Lawmakers are working behind the scenes to get her sizzling W ad for eatery chain Carl's Jr. - in which she writhes half-naked on a Bentley, cavorts with a garden hose and sucks her finger - banished to late night. Sources say several influential pots have quietly told networks the comme
rban Black 2016 Chevrolet Suburban Black 2016 Chevrolet Suburban Black 2001 Gull Stream Unknonn 2011 2017 Chevrolet Express Black 2017 Bentley kluleanne Ign 2016 Chevrolet Suburban Black 2012 Cadillac Escalade Black 1989 2012 Cadillac Escalade Black 2015 General Motor Corp. Dena
Page: EFTA00014440 →t of Rinke • Sec Offender Registry at GEFtS Building Second Floor, 488-50C Knoprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Viergin Islands Dept of lustte - Sex Offender ftegistry https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014443
Page: EFTA00014443 →nt to Virgin Islands Dept of lustte - Sex Offender ftegistry at GERS Building Second Mor, 485.500 Kronprindsens Gade. St Thomas, VI, 00802 Sent to Vlrgin Islands Oept of Justice • Sec Offender Registry at GERS Building Second Fbor, 488-50C KronpUndsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept
Page: EFTA00014443 →of Justke - Sex Offender Registry at GERS Building Second Fixer, 485.50C Kronprindsens Gade. St Thomas, VI, 00802 Recelved from Offender Sent to Vlrgin Islands Dept of JustKe • Sex Ortender Registry at GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, VI, 00802 https://www.ejustice.ny.gov/
Page: EFTA00014444 →Second Moor, 485.500 Kronprindsens Gade. St Thomas, VI, 00802 Sent to EPSTEIN,IEFFREY at 6100 RED HOOK QUARTER, B3. ST THOMAS, VI, 00802 Sent to Viren Islands Dept ofleslie - Sex Offender Registry at GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, W, 00802 Sent to JEFFREY E EPSTEIN al 6
Page: EFTA00014444 →Entities connected to both U.S. Virgin Islands and Bentley

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
New York
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Lesley Groff
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONthe Southern District
LOCATIONLarry Visoski
PERSON