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hat the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the Virgin Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxville
w.capenews.net/mashpee/news/chairman-of-mashpee-wampanoag- tribe-indicted-in-bribery-schemearticle_2855c256-627f-59bd-a413-691c05439ea5.html> (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to EFTA00137209 his mistress, an
l. That the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the Virgin Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxvil
d at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to his mistress, and also received
l. That the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the Virgin Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxvil
d at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to his mistress, and also received
l. That the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the Virgin Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxvil
ed at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (NM Enterprise (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to his mistress, and also received
Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, and a Hummer II. These cars are registered in various states and territories including the Virgin Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets, giving him the ability to leave the country secretly and on a
m. 6 Q Okay. If we turn to page 81, bottom of 7 the page dated April 10 of 2006. Second to last 8 paragraph.it references — 9 MR. CRITTON: I'm sorry, Spencer, what 10 page? 1’1 MR. KUVIN: 81. 12 BY MR. KUVIN: 13 Q Additional subpoenasfrom the State 14 Attorney's Office requesting information from Dollar 15
Entities connected to both U.S. Virgin Islands and Spencer

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