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D: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM l • • U.S. Department of Justice United States Attorney | Southern District, ofNew York The Silvio J. Mblld Building One Saint Andrew ’s Plaza New.York- New York 10007 July 8, 2019 VTAECF The: Honorable Henry Pitman United States Distric
ly reported, the defendant is extraordinarily wealthy, and he owns and I maintains luxury properties and residences around the world, including in !Vlanhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Addition!ally, Epstein owns a private island in the U.S. Virgin Islands whi
h at least 2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him,
2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him, after which
. In this way, EPSTEIN created a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.abl
. His sex registration documentation of “current vehicles” lists no fewer than 15 motor vehicles, including seven Chevrolet Suburbans, a cargo van, a 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 Island
nction n.comm it t sg , 1 Green : c4 W=5 , / we Town South Ahab T 2 7421 8186(h) 2 61 3832(f) 21 6383 Jeanine Green, Judy 555 Park Ave. New York_ N_Y 10021 001 212 486-1077 Gregg Geordie &Kath- erine 38 Kensington Park GrOns 0207-49 9080r) 0207.221 5755 h) OZ7- 351 141 077 47 695 830 cel
44 44714 763 Home • E Home 4437-4 744 Range Rover- 0831) rc oin taMeedes 0374 276S44 (rnerC) 011 44 70 8434"012:2des Mobile 011 44 3 43 955 Range Rover r ?,i lo b" phon en, obne 6 2. 5 Wexner, Les One Ranch Road As CO 81611 r3-920-4440 Curl Ufkes-Admin 970 920 0436 Cud Ulkes - Per- 97 n0al
USVI Black 'LSJ C18 5SP Florida — Bradt Florida — BOL H78 Frida Black Florida CM 643 I New Mexico Mack Florida -- vW i Florida 11sek iNew York NHL 381 New Met il TNew Mesico MLD 71$ F New Met 35W- New Medea 492 rervi Thlick LSJ 5/2 RII New Memco 'tack New Mexi NAL 190-- f
037 3:2010 Chevrolet Suburban riNUKKE3OAR251129 4 2007 Hunimer H2 I 5GfiGN23U57H1002.9 5 20138 Bentley Amage RL 82012 Cadillac Escalade 7'2008 Range Rover _ 8 2013 Dodge Caravan _ . 9 2013 Ford ExpeOlion EL 10'2015 Chevrolet Suburban 112015 GMC Yukon Denali 12.2015 Cadillac Escalade ISCWEDG28CX
vity YBe "Pa ° 11/04(.0 PaYment RePeiY,ect ' Plflniqou Due in Full Activity for JEFFREY E EPSTEIN Ord =00:COX4•31C05 11/10/06 ADMIT ONE TICKETS ADNEW YORK NY 2123822800 11/21/06 AMAZON.COM AMZN.COM/BILL WA 53.94 98101 AMAZON.COM MERCHANDISE ROC No. 0015573598 Amount4 .4 Amount $ 675.00 1
Under 'Vehicles Not Covered," the tenth bullet point is replaced with the following: • full sized sport utlity vehicles including but not limited to Range Rover, NOTE full sized sport utility vehicles with an original manufacturer's suggested retail price of less than $75,000 are covered when rented for per
OusseeMPIN United States Attorneys Office Southern District of New York One St. Andrew} Pfau New York Nev York 10007-1703 Official Business 9/1 V/Uaci feT EFTA01699841 fla A 0A t-A. gjOrkael 28 July 2019 tc tm itness Coordinator United States Atto
ation (stemming from his 2008 guilty plea in Florida) listed no fewer than 35 motor vehicles, including seven Chevrolet Suburbans. a cargo van, a Range Rover, a Mercedes- Benz sedan, a Cadillac Escalade and a Hummer. Then there was a safe that the authori- ties said they searched in Mr. Epstein's mansio
Entities connected to both New York City and Range Rover

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Lesley Groff
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION