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1.5,9 bet on a hedge fund set up by Bear Stearns (C;Sir..! last summer. --right around the time h.: was getting into trOaole with the iaw Epstein% Virgin Isiands-based money-management firm. Financial Trust Cerrigrans, is hated rn the SK ['hog as a 'beneficial roomer of the Bear Stearns High-Grads Structured
ion. His current fan club extends in rm.,. (4 EFTA01661638 1 SPOILS OF SUCCESS Frost, Ilyr Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Link St. Jeff; Epstein with President Clinton in Brunei. 2002; Leslie Wexner with his future Abigail. at the 1990 C.F.D.A. Fash
ns. coil • •• EFTA01661644 I May 23 2007 2:33PM PALM BEACH POLICE 5618385491 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 :ONFl FAX COVER SHEET To: Nesbitt Kuyrkendall Location: FBI Phone: FAX:
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
happened before on a filed case," he said. O [email protected] EFTA01713397 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road. Pain, Beach, FL 33480 Telephoie (561) 838-54741 FAX (561) 655-9653 CONFIDENTIAL FAX COVER SHEET To: Ageit Location: FBI Phone: 833-7517 FA
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
tely 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with Sgt Frick who advised, as Epstein was currently in Town; we interview HMMM as to her involvement with Epstein and the
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
ly 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with Sgt Frick who advised, as Epstein was currently in Town; we interview Haley Robson as to her involvement with Epstein
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
ued use of swastikas. By KEVIN DEUTSCH Palm Roark Pm/ Rtaff EFTA00188333 Daily News Photo byJeffrry Langlois edge to be able to see traffic on South County Road on Wednesday afternoon. if greenery has to go ILLIAM KELLY News Staff Writer r not to bring out those heavy- ;commendations of the town ionsulta
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
ly 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t Frick who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the gir
Entities connected to both U.S. Virgin Islands and South County Road

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Les Wexner
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJane Doe
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Sarah Ferguson
PERSON
Puerto Rico
LOCATION