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well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 201.Shile details of the settlemen
osts.f84][85] Maxwell claimed she had been a longtime employee of Epstein (from 1998 to 2006)[861 who had served to manage his property holdings in the US Virgin Islands, New York, New Mexico, Florida and Paris[87] while continuing to deny any knowledge or involvement in his criminal activities.[84][85] According to
later amended her complaint on 8 October 2019 with the names of the previously unidentified women enablers to include Lesley Groff, and the late Rosalyn FontanillaPA Priscilla Doe v Epstein's estate (2019) Ghislaine Maxwell was named in one of three lawsuits filed in New York on 20 August 2019 agai
ncipals and officers of the trustees. Check ijanached, Appendix 3. (inn ) November 6, 1998 c.) Date of incorpontum: ' Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorporation certified by the Lt. Governor's Office. Cheek ijanaehed Appendix 4. ( a ) e.) - Certificate of Good Standing"
ct and will get back with you. Thanks again. From: Sloane, Carmen [mailto Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz decl
principals and official of the trustees. Check ijanached, Appendix 3. pea ) November 8, 1998 c.) Date of incorporation Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorpontiun certified by the Lt. Governor's Office. Cheek lianaehed Appendix 4. ( a ) e.) -Certificate of Good Standing" f
im contact and will get back with you. Thanks again. From: Sloane, Carmen Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz decl
specified in the plan of supavision. EFTA01625869 .,,, .9.4 Interstate Commission for Adult Offender Supervision COMPACT ACTION REQUEST To: Virgn Islands Date: 06-08-2C09 Type Parole of supervision: Is this case: Registered Sex Offender Victim sensitive El X Probation I From: Florida Pho
that I don't have more Info or can't offer any more assistance. From: Sloane, Carmen Sent: Friday, October 011 AM To: Barbara Burns Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Espteln <<P154Scanner20091009075059.pdf>> Mrs. Bums, I sent an email on September 23 regarding "No contact with
Entities connected to both U.S. Virgin Islands and Rosalyn

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Lesley Groff
PERSON
the United States District Court
ORGANIZATION
West Palm Beach
LOCATION
Scarlett Johansson
PERSON
Chris Tucker
PERSON