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with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and tothe Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi
2006 by Det Joe Recarey, who is personally known to me, / a l " Signature of Polk Officer' (F.S.S. 117.10) State of Florida County of Palm Beach Signal ng Officer Date: 0 1/2006 Paget? f 22 EFTA00792425 A23 Probable Cause Affidavit Palm Beach Police Department Agency OW PLO 50000 During th
to Settle Epstein-Related Claims The New York Times (07/21, Goldstein) reported that billionaire investor Leon Black agreed to pay $62.5 million to the U.S. Virgin Islands in January to be released from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of th
EFTA00160529 Financial Times • The Fed Needs to Stay Put on Rates • U.S. Junk Loan Market Hit With Flurry of Credit Rating Downgrades • Fed to Signal It Is Not Done Yet as It Raises Interest Rates Again ABC News • 80 Million Americans Under Heat Alert; Deadly Wildfires Scorch Greece; Black Histor
ith the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi
006 by Der Joe Recarey, who is personally known to me. If eedtt Signature of Polk Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signal ref r tang Officer Date: i /01/2006 Page22pf 22 EFTA00180953 A28 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23,
Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, and a Hummer II. These cars are registered in various states and territories including the Virgin Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets, giving him the ability to leave the country secretly and on a
as sworn to or affirmed State of Florida before me this 1” day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. p Signal u' rkesting Officer Signature of Police Officer (F.S.S. 117.10) 05701/2006 Page I of 22 CA/Aronberg-000833 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZ
Entities connected to both U.S. Virgin Islands and Signal

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