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Dema Law Offices of John K. Dema Melody D. Westfall, Esq. Via First-Class Mail: Denise N. George, Esq. Attorney General (-Met, Civil Division Virgin Islands Department of Justice 34-38 Krondprinsdens Gade GERS Complex, 2n° Floor St. Thomas, Virgin Islands 00804 EFTA00076899 ars Rw Oiroo Rees To PO Oss 0140 %nam PR S140
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
401 9th Street NW, Suite 630 Washington. DC 20004 Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas U.S. Vir in Islands 00802 Attorneys for Plaintiff Government of the United States Virgin Islands 42 EFTA001
n home in Palm Beach, Florida, where he expects to stay until June 17, 2018. On June 17, 2018, Mr. Epstein plans to travel from his vacation home in Palm Bach, Florida to his vacation home in New York, New York, where he expects to stay until June 20, 2018 On June 20, 2018, Mr. Epstein plans to travel by p
m: Sent: Vitttir371 - •ctober 10, 2018 4:33 PM To: (USMS) Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34 38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802 From: Darren Indyke lmailto Sent: Thursday, June 14, 2018 9:2
anent residence in the U.S. Virgin Islands. This is also to advise you that I will travel later this evening, March 27, 2018 to my vacation home in Palm Beach, Florida, where I expect to stay until March 29, 2018. On March 29, 2018, I plan to travel from my vacation home in Palm Beach, Florida to my vacati
From: Sent: To: Subject: ober 10, 2018 4:32 PM (USMS)' territorial Sex U en er Registry Program Manager Virgin Islands Department of Justice 34.38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802 From: jeffrey E. [email protected]] Sent: Tuesday,
home in Palm Beach, Florida, where he expects to stay until March 6, 2019. On March 6, 2019, Mr Epstein intends to travel from his vacation home in Palm Beach, Florida to his vacation home in New York, New York, where he expects to stay until March 9, 2019. On March 9, 2019, Mr. Epstein plans to travel by
ork the 11 , and the the vi on the 14th , and will re regster then. thx. 01:29:16 pm 2019/03/02 • Ms. S. Pinney Territorial SOR Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: This is to advise you of a modification to Mr. Epstein's t
where I expect to stay until March 17, 2017. On March 17, 2017, I plan to travel from my vacation home in New York, New York to may vacation home in Palm Beach, Florida, where I expect to stay until March 20, 2017. On March 20, 2017, I plan to travel from my vacation home in Palm Beach, Florida to my vacati
[email protected]> wrote: Mr. Leonardo Carrion, Sr., Director of Bureau Investigations Ms. Sehkera Tyson, Assistant Director of Bureau Investigations Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Director Carrion and Assistant Director Tyson: This is to advise you that I have retur
n home in Palm Beach, Florida, where he expects to stay until June 17, 2018. On June 17, 2018, Mr. Epstein plans to travel from his vacation home in Palm Bach, Florida to his vacation home in New York, New York, where he expects to stay until June 20, 2018 On June 20, 2018, Mr. Epstein plans to travel by p
ent: Wednesda October 10, 2018 4:33 PM To: (USMS) Subject: . r. e rey Epstein atm t9rginne, Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802 From: Darren Indyke (mailto Sent: Thursday, June 14, 2018 9:21
anent residence in the U.S. Virgin Islands. This is also to advise you that I will travel later this evening, March 27, 2018 to my vacation home in Palm Beach, Florida, where I expect to stay until March 29, 2018. On March 29, 2018, I plan to travel from my vacation home in Palm Beach, Florida to my vacati
nney From: Shani Pinney Sent: W ctober 10, 2018 4:32 PM To: (USMS)' Subject: azigrgianey Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34.38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands O0802 From: jef trey E. lmailto:[email protected] Sent: Tuesda
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
[email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00162284 Cayese
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
[email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00161868 Case 1
Entities connected to both Palm Beach and Virgin Islands Department of Justice

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
New York
LOCATIONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Teterboro
LOCATIONJane Doe
PERSONLarry Visoski
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Les Wexner
PERSON
David Rodgers
PERSON
Richard Kahn
PERSONTerritorial Sex Offender Registry Program
ORGANIZATION