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ss Rust note: The registrant has reported additional temporary oddment not displayed hare 1. 358 El Bello Way (Sweat address) County: Palm Beach Palm Bosch (City) FL 33480 4730 (Stale) (Zip) Dates you will be at this address: From: 07/26/2012 To: Transient Addresses Q I do NOT have • transient ad
do NOT have a temporery addles* Please nob: The registrant ha repartee/ addltlonel temporary addresses not displayed heft. 1. 358 El Brio Way Palm Beech FL 33480-4730 (Street Address) (pity) (State) (Zip) County Pam Beach Dates you will be at this address: From: 07/26/2012 To: Transient Add
0 I do NOT harts • temporary address Please matt The registrant hes reported additional temporary addresses not displayed here. 1. 358 El Nino Way Palm Beach FL (State) 07/26/2012 33480-4730 (Steel Address) County- Palm Beech (CitY) Dales you will be at this address From: (2,P) TO 2. 9E 71st St New
orary address Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a
s Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a ban Sat add
onel temporary addresses not displayed heft. 1. 358 El Brio Way Palm Beech FL 33480-4730 (Street Address) (pity) (State) (Zip) County Pam Beach Dates you will be at this address: From: 07/26/2012 To: Transient Addresses El I Oa NOT have a transient address 1. (Street Addressor Iccaton)
sots The reekstrad has rtiperled Milani tesepersry Sas ate disposed hare. 1. 358 El Bruits Way Palm Beech FL 33480-4730 (Swot Address) County: Prim Beach (Ch) Dates you we be at Ws address: Fran: (Stale) Rol 07/28/2012 To: 2. 9 E 71st St New York NY 10021.4102 (Street Address) County New Yor
be): mate of Departure: Date of Arms': Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Lithe St James islands (address Line 1) (Address Line 2) St Thomas VI 00802 (Address Una 2) (Cory) (State) Rim County SI Thomas End Dale: May) County
erson Number: 73274 Temporary Addresses 0 I do NOT hey.. umworary adding 1. 358 El &ilia Way Palm Beach FL 33480-4730 (Street Address) County: Palm Beech (Coil Dales you will be at this address: From: (State) (tip) To: 2. (Strew Address) County (Clay) Dates you wil be al this address From:
little St James (Addf•al LIMO 1) (AMIN' Una n (Address Line 2) Palm Beach Fl. 33480-4730 (Address Line 2) Unknown YY 00000 (Cay) County. Palm Beath (Slate) MO End Dot 07/09/2010 Pad (State) County. Unknown Stan (4) Dale: 0 //00;2010 0 tam vacating this residence end temporary residence
but we keep hs address in pas beach county as • temporary residence. Previous Permanent Address Current Permanent Address 358 El Endo Way little St James (Addf•al LIMO 1) (AMIN' Una n (Address Line 2) Palm Beach Fl. 33480-4730 (Address Line 2) Unknown YY 00000 (Cay) County. Palm Beath (Sla
blonde, blue-eyed mother of three now living in Australia. At the age of 15, she was working as a changing room assistant at the Mar-a-Lago club in Palm Beach. hup://www.dailymaiLco.uk/news/article-1361296 risks-ambassador-job-un... 3/1/2011 EFTA00208318 risks ambassador job as underage sex case girl
now. He also owns a 7,500-acre ranch in New Mexico, a mansion in Palm Beach, a house in Westminster, an apartment in Avenue Foch, Paris, and Little St James, one of the US Virgin Islands. His fleet of aircraft includes a Gulfstream jet, helicopter and a Boeing 727 on which he famously flew and on an Ai
stralia. a blonde, blue-eyed mother of three now living in At the age of 15, she was working as a changing room assistant at the Mar-a-Lago club in Palm Beach. hup://www.dailymail.co.uk/news/article-1361296/Prince-Andrew-risks-ambassador-job-un... 3/1/2011 EFTA00212338 Prince Andrew risks ambassador jo
now. He also owns a 7,500-acre ranch in New Mexico, a mansion in Palm Beach, a house in Westminster, an apartment in Avenue Foch, Paris, and Little St James, one of the US Virgin Islands. His fleet of aircraft includes a Gulfstream jet, helicopter and a Boeing 727 on which he famously flew Bill Clinton
EFTA02730895 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
hone Location Information Warrant for EFTA02730858 (U) Search Warrant for six binders seized from (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffre E stein (U) Search Warrant for items seized fro IIII: SSHHHHII HINVHHHHHH ffH (U) On 09/14/2020,
EFTA02730649 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
tion Warrant for {REDACTED} EFTA02730615 (U) Search Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {
EFTA01730911 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
tion Warrant for {REDACTED} EFTA01730877 (U) Search Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {
EFTA01730682 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
/2020 15:48 (U) Search Warrant for six binders seized from 9 East 71st Street 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for it
St James as just one step in a worldwide web of private flights that ferried sex trafficking victims to London, Paris, Tangier, Granada, St Louis, Palm Beach, Atlantic City and beyond. Some victims were as young as 12. Trapped on the island, with Epstein controlling all communication with the outside wo
might have appeared a heaven on earth, for many of its more reluctant visitors, it was nothing short of hell. Legal filings have described Little St James as just one step in a worldwide web of private flights that ferried sex trafficking victims to London, Paris, Tangier, Granada, St Louis, Palm Bea
St James as just one step in a worldwide web of private flights that ferried sex trafficking victims to London, Paris, Tangier, Granada, St Louis, Palm Beach, Atlantic City and beyond. Some victims were as young as 12. Trapped on the island, with Epstein controlling all communication with the outside wo
might have appeared a heaven on earth, for many of its more reluctant visitors, it was nothing short of hell. Legal filings have described Little St James as just one step in a worldwide web of private flights that ferried sex trafficking victims to London, Paris, Tangier, Granada, St Louis, Palm Bea
Entities connected to both Palm Beach and St James

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
Marc Rich
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Eric Holder
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION
Donald Trump
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON