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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
KEE RK KE RKK KER EER EK NA Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstei
dant displayed a myriad of nude photographs of underage girls throughout his homes, including his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograph of herself naked as a minor
************************ Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
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
***NARRATIVE # 2 *************************** NA Reported By: Entered By.: la VIII A. 9/21/05 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
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 →nt, and cal and emotional injuries. | CHAPTER SI Jeffrey Epstein: June 30, 2008 n June 30, 2008, more than three years after the start of Officer Pagan’s investigation into his dealings with under- age girls, Jeffrey Epstein reported to the Palm Beach County jail. q A few days earlier, Epstein had ta
Page: HOUSE_OVERSIGHT_010537 →more pho! wall, of girls who have cor Familiar faces, famil | first-timers so special. Jeffrey Epstein: February 2005 : Epstein checks his wat ; The Virgin Islands can ohn Kluge, the media magnate, has bought up several lots around here, torn down the mansions, and built a grand, sprawling estate. But Epstein
Page: HOUSE_OVERSIGHT_019128 →a good girl, it’s true. But further confrontations at the high school will not be tolerated. 21 HOUSE_OVERSIGHT_019137 --- PAGE BREAK --- Officer Pagan’s startin uncharted waters. She's yc this have been minor. Ro used to the Gold Coast. SI to her, the less affluent tov well be somewhere in Gec know
Page: HOUSE_OVERSIGHT_019138 →Entities connected to both U.S. Virgin Islands and Pagan

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