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for her to travel with him and/or for him. Defendant transported Plaintiff in his private jet to locations that included Palm Beach, New York City, Santa Fe, Los Angeles, San Francisco, St. Louis, and numerous other domestic destinations, as well as international 7 Podhurst Orseck, P.A. overnment Exhi
24. As previously stated in paragraph 14, Defendant displayed nude photographs of underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograp
, in violation of 18 U.S.C. § 2251. As previously stated in paragraphs 14, 24, and 25, TN. ne.,1 ..1" ....An .4.n...en-nat.., ,,f throughout his U.S. Virgin Isla of Defendant's 18 Podhurst Orseck, P.A. overnment Exhibit B Case It,. 0 oona CIV MARfbk 25 West Raster Street, Suite 800, Miami, FL 33130,
New Mexico, Epstein is provided massages by both male and females. Bryce LNU, ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and Maxwell. Visoski received a $15,000.00 Christmas bonus this year and a $10,000.00 bonus last year. Visoski sta
pstein or Maxwell was responsible trip at the last minute. Epstein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Fe, described the ranch manager as a white male, 30-40 years Ilille, was pi
activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investig
16. As previously stated in paragraph 14, Defendant displayed photographs of nude underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Upon information and belief, some of the photographs Defendant's possession of Defendant were taken with hidden camer
Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co
anch? A. Typically, depending upon what aircraft he selected, if we were flying the Gulfstream, which is a smaller, lighter aircraft, we would use Santa Fe, New Mexico Airport. And if we were flying the Boeing, which is a large airliner, we would fly into Albuquerque due to weight restrictions. Q. I'd
tein? A. Every time we went to the St. Thomas U.S. Virgin Islands, where the island was located. Q. About how often did you fly Mr. Epstein to the U.S. Virgin Islands? A. Had been every week, every ten days, if we weren't elsewhere in the world, but it was a regular destination. Q. And why did you go to
o Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/local_news/lcing-donors-address-tied-to-sex-offender/article_705feb90-3868-11e4
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
16. As previously stated in paragraph 14, Defendant displayed photographs of nude underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Upon information and belief, some of the photographs Defendant's possession of Defendant were taken with hidden camer
m Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co
16. As previously stated in paragraph 14, Defendant displayed photographs of nude underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Upon information and belief, some of the photographs Defendant's possession of Defendant were taken with hidden camer
m Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co
TA GA 800-331-0500 Description TELECOMMUNICATIONS $30.00 08/13/15 SONIC DRIVE IN 01584ALBUOUEROUE 5052926979 NM 58.76 08/16/15 ARIFULTEA Santa Fe NM squareup.combecelpts 597.48 08/17/15 WALGREENS 07881 0000EDGEWOOD 8002892273 Description REFER TO RECEIPT NM $321.03 08/17/15 ApiPay U
and jewelry. Other important exclusions apply. Purchases must be made in the SO United States of America. the District of Columbia, Puerto Rico. the U.S. Virgin Islands American Samoa. Federated States of Mmronese. Marshall Islands. Palau. Guam and Northern Mamma Islands. You may be required to send the pur
of the extravagant world Epstein built over time. In New Mexico, he constructed a 27,000-square-foot hilltop mansion on a 10,000-acre ranch outside Santa Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Effillo Way. And he owns a 100-acre private
ns Epstein will have to leave his massive Upper East Side mansion, his pink Palm Beach spread, his New Mexico and his too-acre private island in the U.S. Virgin islands behind for one of three places: the West County Detention Facility, a spacious spread located 45 mil of West Palm Beach in the city of Belle
Entities connected to both Santa Fe and U.S. Virgin

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Bill Richardson
PERSON
Albuquerque
LOCATION
United States
LOCATIONDarren Indyke
PERSONLarry Visoski
PERSON
George W. Bush
PERSONLeon Black
PERSON
Phoenix
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
New York
LOCATION
Las Vegas
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON