Epstein Secrets

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

K Used as rossience n Owned by registrant (Mama Tog 11) (Sum) EXPEDITION (Model) Black (Co'orColor Scheme) (Vehicle Type) Truck 2. 2008 Land Rover (Mn.) rrild718 (License Tags) (Seats) NM RANGE ROVER Black (Modal) Truck (COlora:Olor Scheme) (Venicte 'sta) This vehicle Is: 0 NOT use

Bear Steams and founded his own financial management firm. J. Epstein and Col. (later called Financial Trust Co.) located on his private island in the U.S. Virgin Islands where, until his recent incarceration, according to him he allegedly managed the assets of billionaire clients. 60. After extensive investigation i

Case 9:10-cv-81111-XXXX Document 1 Entered on FLSD Docket 09/17/2010 Page 12 of 29 51. In approximately 2009, Defendant Epstein purchased a $68,000 Land Rover and registered it in Visoski's name with the intent to hide this asset fromUnd other creditors. 52. In approximately 2009, Defendant Epstein purcha

Bcar Steams and founded his own financial management firm, J. Epstein and Col. (later called Financial Trust Co.) located on his private island in the U.S. Virgin Islands where, until his recent incarceration, according to him he allegedly managed the assets of billionaire clients. 60. After extensive investigation i

Case 9:10-cv-81111-WPD Document 1 Entered on FLSD Docket 09:1712010 Page 12 of 29 51. In approximately 2009, Defendant Epstein purchased a $68,000 Land Rover and registered it in Visoski's name with the intent to hide this asset from MJ and other creditors. 52. In approximately 2009, Defendant Epstein pu

helicopter? A. Correct. Q. Because you're a trained helicopter pilot? A. That is correct. Q. Where did you stay when you went on the trips to the Virgin Islands? A. Typical hotel, Marriott Resorts that were there. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068703 242 LBUCmax3 - cross 4 5

a lot? A. That is correct. Q. Now he, I believe, bought some cars that he registered in your name; isn't that right? A. Yes. Q. There was a 2008 Land Rover? A. Yes. Q. There was a 2005 Mercedes Benz CLK? A. Yes. Q. There was a 2005 Jaguar X-Type? A. Yes. Q. These were all kept at his residence in P

Chevrolet Suburban Mork 2015 General Motor Corp. Yukon Rack 2015 Chevrolet Suburban Black 2012 1988 2001 2013 Ford Esvedton Black 2008 Land Rover Range Rover Black 2001 Hummer Hummer. a Mork 2002 MercedeaSem 500 Series Black 2010 Chevrolet Sububan Black 1966 2008 2006 2011 2011

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

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

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/

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