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from a local police investigation that were recently unsealed in federal court. flew Epstein's planes an additional 112 times between Teterboro and the U.S. Virgin Islands, where Epstein owned a 7 beach in 2001 that a court deposition by a mansion and two swimming pools, the flight logs show. It was there on a and
maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District EFTA00078272 Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful painkiller, to
t the events, they say. Three other doctors — Alexandra Burducea, Todd Schlifstein and Dialecti Voudouris — who were arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC,
local police investigation that were recently unsealed in federal court. Rodgers flew Epstein's planes an additional 112 times between Teterboro and the U.S. Virgin Islands, where Epstein owned a 78-acre island with a mansion and two swimming pools, the flight logs show. It was there on a beach in 2001 tha rformed mas
Y News Clips Friday, August 16, 2019 Contents Public Corruption 2 Avenatti 2 Epstein 5 Complex Frauds and Cybercrime 12 Panama Papers 12 Goldstein 14 Violent and Organized Crime 15 Hemandez 15 Terrorism and International Narcotics 16 Akasha 16 Matters of Interest 19 Trial-Heavy Fal
t the events, they say. Three other doctors — Alexandru Burducea, Todd Schlifstein and Dialecti Voudouris — who were arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC,
to Settle Epstein-Related Claims The New York Times (07/21, Goldstein) reported that billionaire investor Leon Black agreed to pay $62.5 million to the U.S. Virgin Islands in January to be released from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of th
ews (07/21, Conklin) also reported on the story. Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims The New York Times (07/21, Goldstein) reported that billionaire investor Leon Black agreed to pay $62.5 million to the U.S. Virgin Islands in January to be released from any potential c
Epstein signed will just two days before suicide NY Post By Priscilla DeGregory and Kate Sheehy 8/19/19 Jeffrey Epstein's will has been filed in the US Virgin Islands, and it shows that he signed it Aug. 8 — two days before he hanged himself in his Manhattan jail cell, according to court papers exclusively obtaine
nal Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and They're Learning Fast 21 Officials Blast Barr For Criticism Of Progressive
Epstein signed will just two days before suicide NY Post By Priscilla DeGregory and Kate Sheehy 8/19/19 Jeffrey Epstein's will has been filed in the US Virgin Islands, and it shows that he signed it Aug. 8 — two days before he hanged himself in his Manhattan jail cell, according to court papers exclusively obtaine
nal Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and They're Learning Fast 21 Officials Blast Barr For Criticism Of Progressive
ogs of who visited Epstein's private island, records of a wiretap of Ghislalne Maxwell's phone, and documents related to Epstein's properties in the U.S. Virgin Islands. The files also contain physical evidence such as photographs, travel logs, and employee lists, as well as digital data stored on computers, storage
anscripts. Additional reporting on the story was provided by New York Times (07/17, Broadwater) (2), Fox News (07/17, Wolf), Washington Post (07/17, Goldstein), Washington Times (07/17, Ferrechio) (2), Washington Examiner (07/17, Antle III) (2) (3), CNN (07/17, Judd), Wall Sweet Journal (07/17, Safdar, Pal
ogs of who visited Epstein's private island, records of a wiretap of Ghislaine Maxwell's phone, and documents related to Epstein's properties in the U.S. Virgin Islands. The files also contain physical evidence such as photographs, travel logs, and employee lists, as well as digital data stored on computers, storage
anscripts. Additional reporting on the story was provided by New York Times (07/17, Broadwater) (2), Fox News (07/17, Wolf), Washington Post (07/17, Goldstein), Washington Times (07/17, Ferrechio) (2), Washington Examiner (07/17, Antle III) (2) (3), CNN (07/17, Judd), Wall Street Journal (07/17, Safdar, Pa
ogs of who visited Epstein's private island, records of a wiretap of Ghislalne Maxwell's phone, and documents related to Epstein's properties in the U.S. Virgin Islands. The files also contain physical evidence such as photographs, travel logs, and employee lists, as well as digital data stored on computers, storage
anscripts. Additional reporting on the story was provided by New York Times (07/17, Broadwater) (2), Fox News (07/17, Wolf), Washington Post (07/17, Goldstein), Washington Times (07/17, Ferrechio) (2), Washington Examiner (07/17, Antle III) (2) (3), CNN (07/17, Judd), Wall Sweet Journal (07/17, Safdar, Pal
nt James Island EFTA00296777 Epstein, et al. v. Lambros, et al. Case No. ST-12-CV-21 Plaintiffs' Motion for Default Judgment Page 2 located in the U. S. Virgin Islands, as well as a luxury townhouse in New York City. Lambros provided Plaintiffs with a Sound X Project Summary proposal dated December 4, 2010 for a p
d on February 20, 2012 at 3:45 p.m. [EXHIBIT B] 6. As indicated on the Affidavits of Corporate Service attached as Exhibits A & B, both Dawson and Goldstein stated that they had the legal authority to accept service of process on behalf of AVLC, LLC. 7. To date, AVLC, LLC has failed to appear or otherwi
Microsoft Word - Exhibit K.docx
-acre ranch which he named “Zorro.” “It makes the town house look like a shack,” Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach,
Page: HOUSE_OVERSIGHT_017773 →ing such social names as Nancy Kissinger, Brooke Astor, and Robert Bass, the board also includes such pre-eminent scientists as Nobel laureate Joseph Goldstein. “Epstein was thrilled to be elected,” says someone who knows him. After one term Epstein resigned. According to New York magazine, this was because
Page: HOUSE_OVERSIGHT_017785 →Entities connected to both U.S. Virgin Islands and Goldstein

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