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ated bringing dozens of girls to Epstein. Epstein's conduct reportedly occurred in locations including, but not limited to, New York City, Florida, the U.S. Virgin Islands, and New Mexico. • Victims in New York and Florida usually were contacted via telephone by individuals who worked for Epstein to arrange his "mass
Page: EFTA00037799 →conduct. Like estimated bringing dozens of girls to Epstein. Epstein's conduct reportedly occurred in locations including, but not limited to, New York City, Florida, the U.S. Virgin Islands, and New Mexico. • Victims in New York and Florida usually were contacted via telephone by individuals who worked
Page: EFTA00037799 →nth ofa attend an offend] proceeding, nano granularly the -'to which Mr. Epstein. In Funicular. changed WWI pWts and flew with both to the landed States Virgin Islands rather than in an airport in New Jersey in order to aucmpt iSelay ttetipa of whet Mr. Epsteinthinned to be s Mr. Enacts tuna verbally harassed bo
oad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another name.) The Aus
ombination of these and similar tactics. Following the Defendants' recruitment and procurement of the young females to join Epstein in New York and the U.S. Virgin Islands, the Defendants used fraudulent 6 promises, coercion, and threats of coercion in order to entice yettegand coerce the females into sex and, once s
ex with Epstein and others. $4-In January 2007 as part of their illegal venture and enterprise, Defendants sent Plaintiff from the-Uctited4takasNew York City, in the Southern District of New York, to South Africa-in-pact to recruit, for a promised fee, one or more aspiring female models supposedly for De
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
sistant to Epstein who is married to a man in Miami, Florida e also recognized C4 believed to be Epstein's girlfriend. a barbeque restaurant_in New York City was employed as a chef for Epstein prior to was a former line cook at New York, New York. [____] was aware that Epstein had other chefs before and af
Paris Fashion Week Two looked very close It's in the genes! Meg Ryan's son Jack Quaid cracks up his famous mom as they enjoy a Sunday stroll in New York City Had his mom in stitches From matching tattoos and annual weddings to gifts of $40 million private jets, the craziest things celebrities have done fo
Page: HOUSE_OVERSIGHT_015529 →many times have you been to Epstein’s private ranch, called “Zorro”, in New Mexico? 11. How many times have you been to Epstein’s private island in the U.S. Virgin Islands, known as Little St. John’s. 12. Did you ever see young girls present at Little St. John’s? 13. If we talk about the time frame of 1998 to 2001, ho
Page: HOUSE_OVERSIGHT_015589 →ertions that you met former President Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth “Tipper” Gore on Little Saint James Island in the U.S. Virgin Islands.” See Exhibit 6, Request no. 24. Whether or not Jane Doe No. 3 met any of these individuals has absolutely nothing to do with the action before this
Page: HOUSE_OVERSIGHT_015606 →‘shaking’ during unsuccessful first Victoria's Secret audition >» Who's that boy? Kate Hudson looks chuffed as she steps out with mystery man in New York City The 36-year-old has been playing the field » What a sweet couple! Pregnant Ginnifer Goodwin shares a kiss with husband Josh Dallas while eating ice
Page: HOUSE_OVERSIGHT_015646 →om resi- dential. mailboxes and _re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him o
Page: HOUSE_OVERSIGHT_019363 →he largest private homes in Manhattan — 51,000 square feet ~ and in New Mexico — a 7,500-acre ranch. Those are in addition to his 70-acre is- land in the U.S. Virgin Islands and fleet : of aircraft. Epstein’s friends and admirers, ac- cording to the magazine, include prom- inent businessmen, academics and sci- entists an
Page: HOUSE_OVERSIGHT_019364 →Entities connected to both U.S. Virgin Islands and York City

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