8
Shared Docs
8
Same-Page
13 / 8
Mentions
>elievedjt tQ be0the largest home In the state, in Palm Beach, hebought a waterfront hom·e on E1Brilio Way. And he owns a 100-acre ·private· island:inthe Virgin Islands. Perhaps as remarlcable as his tav1.sh homes is_ hts extensive network of fdends and as.sociates at the highest echelons of power. This includes no
ter's ·competence and the victiws't.I"uthfulness. In addition tq rpa,ns1ons i11 P~lm Beach and Manhattan,, Epstein owns homes in New Mexico,andthe Virgin Islands_ .. He'.s ·a frequent toiltributot to. Democratic. Party candidates. He als_o donated $30 .million to Harvard in .2003. Former New York Gqv. Eli9t
uesday sought a delay of the: trial, in part, because she claimed she.has been unable to talk to her client since his estate on Jus private island in the U S. Virgin Islands was devastated last month by Hurricane Irma, “I’ve had no ability to communicate.With Mf. Epstein,” she said. CA/Aronberg-00.1065 FILED: PALM BEACH C
yal Palm Beach High School, Epstein faces a maximum 45-year prison sentence. Citing Epstein's enormous wealth, his homes in New York, Palm Beach, the U.S. Virgin Islands, New Mexico and Paris and his ownership of two jets, Berman said there are few conditions that could keep Epstein from fleeing to a foreign countryto
ang has _kept. company with the, likes ,of President Clinton:, Prince. Andrew and Donald Tr'ilnip, but investment bankerJeffrey Epste_in will ~aH the Palm Beach County Jail home for the next J 8 months. Epstein, '55, pleaded guilty Monday to felony soUcitationof prostittitiori and ptoturing a person under the age ,of
the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Virgin Islands Code), as the same may be amended horn time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam
the Virgin Islands, those services of financial nature, as these are defined and generally accepted in the banking industry of the United States and the U.S. Virgin Islands. EFTA00606432 QUESTION 11 Title 9, chapter 35, §727(a) requires FSG to employ three persons on a full-time basis at its main office. Section 738
solicitation of prostitution and one count of procuring prostitution of a person under the age of 18. He served 13 months of an 18-month sentence in the Palm Beach County Jail, followed by enhanced probation, which he completed over two years ago. There have been no similar allegations or charges of any misconduct by Mr.
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
007 EFTA01661631 Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach, FL; Santa... Page 30 of 32 prison. He was booked into the Palm Beach County Jail early July 23 and released hours later. Epstein's legal team "doesn't dispute that he had girls over for massages," Goldberger said. But he said th
itees 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 a frequent con- tributor to Democratic Party candidates. He also donated S30 million to Harvard in 2003. Former New • York Gov. Eliot Spitze
e Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstein and his attorneys throughout the hearing, read off a litany of other
lists the same office address. Rackliffe said via e-mail, "He no longer has a company registered in Florida, however, maintains an office for his Virgin Island business, Financial Trust Co. Inc. at 250 South Australian Ave, West Palm Beach. We have a copy of the business license registered in the U.S. Virg
ach Police Capt. George Frick walking back and forth along South Ocean Boulevard between 4:30 and 5 p.m. that day, one month after his release from the Palm Beach County Jail. When Frick stopped Epstein at 4:53 p.m., he was walking southbound at South Ocean at Clarke Avenue but he had been seen walking northbound a half-
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. 0 [email protected] EFTA01682742 Police say lawyer tried to discredit teenage girls B
s prison time. Instead, the fed- eral deal allowed him to plead guilty to light charges in state court. He spent just 13 months — nights only — in the Palm Beach County Jail. Meanwhile, the government tried to help Epstein buy off the young girls whom Epstein had exploited. Several of those girls have filed civil sui
nces, and the Insti- tute of International Education. EFTA00188451 SPOILS OF SUCCESS Awn tqr Epstein's 70- acre island. Little St. lames. in the U.S. Virgin Islands—he now calls it Little St. Jett Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife. Abigail at the 1990 C.F.D.A
e Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstein and his attorneys throughout the hearing, read off a litany of other
ign. We frequently discuss world trends as each of us sees them." SPOILS OF SUCCESS From top: Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D
ution with girls, who were between 14 and 16 years old, on at least three occasions between Aug. 1, 2004, and Oct. 31, 2005. Epstein surrendered at the Palm Beach County Jail Sunday and was released on a $3,000 bond. His attorney, Jack Goldberger, said Wednesday the third- degree felony indictment is based on false accus
Entities connected to both U.S. Virgin Islands and the Palm Beach County Jail

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