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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
-302 of ,On 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pendi
cated at , New York, New York, as a component o u en s sa ary. Mullen traveled frequently with Epstein to his properties in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico and New York. Mullen also traveled to Paris, France with Epstein. Epstein owned a Gulfstream aircraft and a larger Boeing 727 a
onducted on 02/08/2007 at an ey, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. ale- -iore&2-47 EFTA01688795 FD-791 (Rev. 2-7-O0) itlassification Draft Request 3. Request for: ( ) Advance (Exp
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 →ved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomac RA Prnm. Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: ID 31E-MM-108062 (Pending)
Page: EFTA02857863_p74 →Entities connected to both U.S. Virgin Islands and Santa Fe RA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Les Wexner
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Lesley Groff
PERSONLarry Visoski
PERSON
Jes Staley
PERSON
Palm Beach County
LOCATION
Jean-Luc Brunel
PERSON
San Juan
LOCATION
West Palm Beach
LOCATION
Columbus
LOCATION
Palm Beach Police Department
ORGANIZATION
David Rodgers
PERSON