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UPDATE [x] MEMORANDUM TO FILE (USM I I 1353667) DUE DILIGENCE OTHER 7. HOURS WORKED: On July 14, 2019 Senior Inspector (SI) an dM traveled to the US Virgin Islands (SIT) to work on an operation involving International Megans there SI met with the AUSA's office to discuss this case. - On July 17, 2019 SI sp
Property of the U S Marsha Semce and Shall Not be Pubicly Released or Disseminated Without U.S Marshals Service Authority Page 2012 EFTA00040013 L.S. Virgin Islands Ok1VEK,S g pi SE LTTTLE ST. JAMES ST THOMAS VI 00802 se. M .;....get 6.0" F • BLU :e.e 1/20/1953 E r e. 1, 2O(2O24 3/6/2019 943 s:435 F
to the center line of the block between 71" and 72" Streets; thence Westerly along the said center hoe and psmlli1 with 7? Street 50 feet; thence Southerly and parallel with 5`b Awn.= IO2 feet 2 inches to the northetly side of 7V Street at the paint or place of beginning. EFTA00040043 UNITED STATES D
zed). Street Corpo le, Inc. Sworn to beta) me to before December Enke A. Kelletbals TARP PUBLIC LNP 013-10 mission Expires 05/02/2014 ot the U.B. Virgin Islands These statements are wi fully false representation i a crime of perjury under Article 210 of the Penal Law. ber 2011 tike A. Itellerhals Y PU
the center line of the block between 71" and 72nd Streets; thence Westerly along the said center line and parallel with 71" Street 50 feet; thence Southerly and parallel with 56 Avenue 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. TOGETHER with all right, titl
zed). Street Corpo le, Inc. Sworn to beta) me to before December Enke A. Kelletbals TARP PUBLIC LNP 013-10 mission Expires 05/02/2014 ot the U.B. Virgin Islands These statements are wi fully false representation i a crime of perjury under Article 210 of the Penal Law. ber 2011 tike A. Itellerhals Y PU
the center line of the block between 71" and 72nd Streets; thence Westerly along the said center line and parallel with 71" Street 50 feet; thence Southerly and parallel with 56 Avenue 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. TOGETHER with all right, titl
Entities connected to both U.S. Virgin Islands and Southerly

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Donald Trump
PERSONLeon Black
PERSON
New York City
LOCATION
Eric Holder
PERSON
Martha Stewart
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON
Apple
ORGANIZATION
Joi Ito
PERSON
the United States District Court
ORGANIZATIONthe State of New York
LOCATION
Columbus
LOCATION
South
LOCATION