7
Shared Docs
5
Same-Page
7 / 7
Mentions
ejtircorivia\TTO =f"; diCt H On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport Ti3.New Jersey on sex trafficking chargesPA[05b786-1r1851 He was jibled at the Metropolitan correctional Center in New York City, which has held prisoners such a
Porte- Damian (SAPOL)- Rice AdarrtISAEOLI; RWell DIPPY- Ryan. Stephen (SAPOI ); SAPDI :Staff Offirer5; 2SiO.o8O,1On(SAPC11.); Wood. Crain (SAPOL1; 'North. Peter (SAPOLI; SEC:Ambulance. SEC:8OM; SE;C5; SEC:CDSjoitoo SEC:Defence. SECDEM. SEC:DPC-IC• saxm; iRr-Erainperino- SEC-GRN; s€C:Healffi; 5Rctinf0
le Amsterdam, Ile Saint-Paul, Iles Crozet, Iles des Saintes, Iles Eparses, Iles Kerguelen, Indonesia, Isle of Man, Israel ,Jan Mayen. Jarvis Island. Jersey, Johnston Atoll, Kingman Reef, Kiribati. Korea, South, Kosovo. Kuwait, La Desirade, Latvia. Lesotho, Lithuania, Macedonia, Madagascar. Malawi, Malay
atemala. Guinea, Guinea- Bissau, Guyana. Haiti. Honduras, India, Iran, Iraq. Ivory Coast (C6te d'Ivoire). Jamaica. Jordan, Kazakhstan, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico, Moldova, Monaco, Mozambique, Namibia, Na
aircraft owned by JEGE, INC. (50) On or about October 29, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New 15 EFTA01713843 Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, INC. (51) On or about November 10, 2004, Defendants JEFFREY EP
dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1
64. On or about May 19, 2005, Defendants JEFFREY EPSTEIN, l l, and placed one or more = ailda a •" traveled from Teterboro, New EFTA01659929 Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 65. On or about June 30, 2005, Defendant caused one or
dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 18
1 MS. 2 MR. And is she a lieutenant? 3 MS. : She's a - I don't know what she 4 is now. But she's not at MCC anymore. She's 5 at somewhere in Jersey. 6 MS. GREGG: I'm sorry. Before you go, are 7 you done with that question? 8 MR. : Actually, let me um, I 9 didn't do this. 10 MS. GREGG: Be
ong - the one you 5 said that ou counted. 6 MS. IIII: Okay. But that's that case. 7 But I'm saying like it's not -. If I worked a 8 double on 11 North and I've been there the 9 shift before and the shift after, and I filled 10 it out. I know there's no movement. So no, 11 it's not craz that I fil
ropean banks. We prefer small-/mid-cap buyouts in North America given the better economic outlook vs. Eur
aly. UBS Italia has not participated in the production of the publication and of the research on investments and financial analysis herein contained. Jersey: UBS AG, Jersey Branch, is regulated and authorized by the Jersey Financial Services Commission for the conduct of banking, funds and investment busi
Page: HOUSE_OVERSIGHT_025290 →ast year, we highlighted increased allocations to North America, based on perceptions of the US as a ‘saf
Advisers in Continental Europe (as defined in the important information); for Qualified Investors in Switzerland; for Professional Clients in, Dubai, Jersey, Guernsey, Isle of Man, Ireland and the UK, for Institutional Investors in the United States and Australia, for Institutional Investors and/or Accre
Page: HOUSE_OVERSIGHT_026680 →Entities connected to both Jersey and North

Jeffrey Epstein
PERSON
South
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
New York
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
Lesley Groff
PERSON
New York City
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONJane Doe
PERSON