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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
ued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing Fl. tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked
15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in
ed surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98°EI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car par
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
ntinued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag F91KAIC in roa way, a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the g
Entities connected to both U.S. Virgin Islands and Grey Altima

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
St Thomas
LOCATION
New York City
LOCATIONJack Goldberger
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSONMaria Farmer
PERSON
Palm Beach County
LOCATION
Joe Biden
PERSON