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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
e that her friend, ____ : was also at the house and had a problem with Epstein. \1 I later researched :, dot and met with her at her residence. Durin a sworn t e ent - by fellow stated the following: about so tndortt asked .t. she wanted to ember 2_00,,.shewas approached at make money. las
next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski 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
some time talking about what they were going to do that day. Maxwell did enter the room and observe Epstein in the bed and under the covers with Durin that day, Epstein and Maxwell took on a tour 'ill. of the ranch. remembers there being some type illild western set located on t e ranch. Additi
New York, the city's biggest private residence; a 7.500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01712043 Prince Andrew and girl, 17. wh
victim, at age 14, was introduced to EPSTEIN by omMl iaM ilite. During their first meeting, and simultaneously performed a massage on EPSTEIN. Durin the massage, EPSTEIN asked MT. to remov ' have pith disrobed. IIIIIIII observe EPSTEIN EPSTEIN pai $300.00 at the cons usion o t eir meeting.
vagina, but never penetrated her. was usually contacted by via her cellular telephone, to set up appointments. would call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would
Page: EFTA02857863_p38 →m, at age 14, was introduced to EPSTEIN by who and was 17 at the time. During their first meeting, simultaneously erformed a massage on EPSTEIN. Durin the massage, EPSTEIN asked to remove her clothing and disrobed. observed EPSTEIN have sexual intercourse with EPSTEIN paid $300.00 at the concl
Page: EFTA02857863_p358 →Entities connected to both U.S. Virgin Islands and Durin

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Sarah Ferguson
PERSON
Marc Rich
PERSON
New York City
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON