Epstein Secrets

search warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed suicide in August 2019 but the case is still ongoing in regards to additional co-conspirators. Bad Harvest: The innocent images

During the course of the investigation, it was discovered that multiple individuals, including another retired police officer (GERARD BENDEROTH), a Dean of Students (JOSEPH BIGGS), a construction business owner (JASON SULLIVAN), and a Mexican self—employed handyman (MARCOS CRUZ), were all involved in the planni

search warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed suicide in August 2019 but the case is still ongoing in regards to additional co-conspirators. The innocent images Group I opera

During the course of the investigation, it was discovered that multiple individuals, including another retired police officer (GERARD BENDEROTH), a Dean of Students (JOSEPH BIGGS), a construction business owner (JASON SULLIVAN), and a Mexican self—employed handyman (MARCOS CRUZ), were all involved in the planni

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

Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to located in We met with Dean of Students, r explained to that we were investigating a crime within the Town of Palm Beach and felt that a student, may have information. confirmed that is a s

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

09/05 Entered By.: AuromAkb, NICKIE A. 10/10/05 v • On October 6, 2005, Det. Dawson and I went tollOWIMMONMONINilocated indIMMOMMID We met with Dean of Students, I explained to Mr. MOMS that we were investi atin a crime within the Town of Palm Beach and felt that a student, ...I may have information. Nc

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

y: Entered By.: I V 13 # 10 10/09/05 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were investi atin • within the Town of Palm Beach and felt that a student, may have information