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irstBankPR005201 EFTA_00 I:28681 EFTA01272107 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 T2 P1 WWI 'nem Virgin Islands AUTCW*5-DIGIT imirutsuffit VitURIPI1141MIUNINTIfil ST JAMES LLC TRUST CO INC HOOK QTRS B3 VI 00802 CHECKING 0* 7221101376 LITTLE C/O FINAN
14S6695-2611 In your bop. gve us to feberg nor mein oPccoml ntonatcn your nano Ind arcousl Doter man the Mks aro:de/lb SuSpKtedenG CA.*, a , of Robles dye thr* bare dramon your bl. diacritic vita yes, Wane a nay and shy yet beta* dw e inivake Yoe m.et cast annn cC does slier to sine vows] cops st9
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
y and chasing visitors who come to the house. He provided a Florida License of E79-4EH. This vehicle is registered to Tvan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand
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
and chasing visitors who come to the house. He provided a Florida License of E79-4EH. This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Gra
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
family and chasin visitors who come to the house. He provided a Florida License of . This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Gra
e program Aerial Photos) o- HOUSE_OVERSIGHT_010490 --- PAGE BREAK --- Epstein’s Gulfstream, | photographed on Little Be Saint James island in « the U.S. Virgin Islands, © January 2015 (© Chris § Bott / Splash News / Corbis) == Epstein’s longtime pilot, Larry Visoski, % was at the controls as Epstein’s Gulfstream
Page: HOUSE_OVERSIGHT_010491 →and chasing visitors away. Mary’s dad had gotten the license plate — Florida E79-4EG. Recarey traced it back to one Ivan Robles of West Palm Beach. Robles turned out to be a licensed private investigator. Recarey informed the state’s attorney’s office. Alison also contacted Recarey and told him that s
Page: HOUSE_OVERSIGHT_010503 →Entities connected to both U.S. Virgin Islands and Robles

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSONLeon Black
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONEduardo Teodorani
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON