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York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.01[48](671[68] Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old s
in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer's affidavit was filed in support of a defamation suit by Virginia Giuffre against Alan Dershowitz.i641 According to the affidavit, Farmer had met M
disclosed terms.01[48](671[68] Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer wen
t. Thomas in the U.S. Virgin Islands.O21 By relocating to the US. Virgin Islands, Epstein was able to reduce federal income taxes by go percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking sys al em. Media
. Dated: June 5, 2017. Respectfully Submitted, FARMER, JAFFE, WEISSING. EDWARDS, FISTOS, LEHRMAN,. 29
ion in Manhattan; a $30 Million, 7,500-acre ranch in New Mexico; a 70-acre private island formerly known as Little St. James in or near St. Thomas, U.S. Virgin Islands; a home in Paris, France; and a mansion in Palm Beach County, Florida. The allegations herein primarily concern the defendant's conduct whi
6r 201-7-.June 5, 2017. Respectfully Submitted, FARMER. JAFFE. WaVING. EDWARDS. FISTOS, LEHRMAN, M. EF
ion in Manhattan; a $30 Million, 7,500-acre ranch in New Mexico; a 70-acre private island formerly known as Little St. James in or near St. Thomas, U.S. Virgin Islandsa EFTA00615974 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 5 of 31 mansion in London, England; a home ; in Paris, France; and
d workshops on STT and STX for small businesses on federal contracting • Partnered with USDA for workshops (STX and STT) on technical support for Farmers • Had several town halls on St Croix, St. Thomas, and St. John. • Commitment to visit ALL schools in the Virgin Islands, and currently have visi
amend the Internal Revenue Code of 1986 to provide for economic recovery in the territories. Co-Sponsored legislation to extend SSI benefits to the U.S. Virgin Islands (H.R.582) Visited Dominica immediately after Hurricane Erika and hosted Dominican Ambassador in Congress. Introduced H.Res.453 with numer
& Flexner LLP Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L
statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and
Order, dated Feb. 16, 2021 (ECF No. 120), at 2 in Farmer v. Indyke, 19 Civ. 10475 (S.D.N.Y.); Order, date
recognizing the state's interest in "keeping its contract with its citizens to preserve the confidentiality of their records"). The existence of the U.S. Virgin 41 Ex. F at 1 (8/9/21 Press Release) (statement of 42 Ex. F at 1 (8/9/21 Press Release). 43 Ex. C at 2 (6/25/20 Press Release). 44 See Ex. A IV -
ilt: No. of Stories: Parking: Condition: Exterior Walls: Sale Data 200 Florida Avenue Tavernire.FI 33070 Monroe 00479170, 90340. 479180 WA Marina 14.2000 Acres WA Slip 210 1980 3 Asphalt, Open Average Transaction Type: Date: Marketing Time: Grantor: Grantee: Document No.: Sale Pr
S, LLC (the "Assignee"), and in such capacity is authorized to make this affidavit. 2. As part of a transaction with MOF VI Limited Partnership, a U.S. Virgin Islands limited partnership, to purchase the property known as American Yacht Harbor, the Assignee will receive an assignment of Coastal Zone Manag
a, Ltd. 11/5/2018 $10,000 W Jeffrey Epstein Maria Drokova 12/29/2017 Maria "Masha" Drokova is the
ovember 12, 2016. 1 $4,950 TED Jeffrey Epstein Terrence Rabsatt A Linkedln account belonging to "Terrence Rabsatt" indicates that Rabsatt is a U.S. Virgin Islands-based "network solutions manager." lie appears to provide wireless installation services. The payment is being flagged because the size o
elebrate the upcoming centen- nial anniversary of the U.S. Virgin Islands. Called the Virgin Islands Cul- tural Con
of her duties. Harrison further alleged that Lt. Maria Colon-Jones had disrupted a training presentation
Page: HOUSE_OVERSIGHT_014500 →Entities connected to both Maria Farmer and U.S. Virgin

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Kenneth Marra
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON