3
Shared Docs
3
Same-Page
3 / 3
Mentions
ted Corporation, owned by for Epstein and was based next door to the Epstein's good friend. 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 si
aded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. KRKKKKKEREKEKRKEEEEERKEEREKEKEK NARRATIVE HE 3B RRKKKERKKKEKKEKRKEKREKREEREKKER NA _ Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMA
dant displayed a myriad of nude photographs of underage girls throughout his homes, including his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograph of herself naked as a minor
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ***************************NARRATIIE # 3 *************************** A Reported By: PARK SON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE
tate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAND of supervision: 0 Parole 0 Probation Other: COMMUNITY CONTROL Is this case: El Registered Sex Offender El Victim sensitive From: FLORIDA
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ****************************NARRATIvg # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: MINE A. 9/23
Entities connected to both U.S. Virgin Islands and Inv Continues

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
St Thomas
LOCATION
New York City
LOCATIONJack Goldberger
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSON