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ine the Islands VI rer 10•••• o Educated Labor force O US Currency, courts and flag protection o Easy air access to and from the United States. South America. Europe and other Caribbean Islands o World class telecommunications o Made in USA labeling o Duty free, quota free exporting of USVI made good
nsion in New Mexico, a $40 million New York townhouse, and the second most expensive residence in central Ohio. Of course, the mansion is located in New Albany, near his close friend and mentor, billionaire Wexner. "Epstein began working for Mr. Wexner in 1985 and by the late 1980s had become wealthy, thro
nal Messa e From: Date: Mon, 23 Nov 2009 14:45:50 To: Stephen Caplinger Subject: Re: LSJ Understood I do not know the architect...somewhere In South America....I can get a structural engineer on this to develop the over hang which is what Jeffery likes....should not be to difficult...then planning the h
ans? He is willing to pay for them. Thanks, STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Brooksview Circle New Albany, Ohio 43054 Original Message--- From: Mark Zeff [mailto: Sent: Friday, November 20, 2009 4:58 PM To: Stephen Caplinger Subject: RE: LSJ No Th
wed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel. He employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States, Vasquez said in a 2010 sworn court deposition obtained by the H
mmediate family that I send drafts to is Jeffrey.” Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, “He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings.” Also on th
r? What were the circumstances under Page 248 1 which you met Ms. Mills? 2 GHISLAINE MAXWELL: I went on a trip with 3 the President to South America. 4 TODD BLANCHE: With which president? 5 GHISLAINE MAXWELL: Oh, sorry. 6 President Clinton. 7 TODD BLANCHE: Yeah.
n not only that, but there were 16 business interests, so Wexner owned or build, or 17 designed, or I don't quite know how to characterize 18 it, but New Albany, which is a center outside of 19 Ohio, Columbus, Ohio, specifically. 20 And he built -- I remember this 21 conversation, he built himself
her? What were the circumstances under Page 248 1 which you met Ms. Mills? 2 GHISLAINE MAXWELL: I went on a trip with 3 the President to South America. 4 TODD BLANCHE: With which president? 5 GHISLAINE MAXWELL: Oh, sorry. 6 President Clinton. 7 TODD BLANCHE: Yeah.
Page: Interview_Transcript_Maxwell_2025-07-25-cft_p9 →n not only that, but there were 16 business interests, so Wexner owned or build, or 17 designed, or I don't quite know how to characterize 18 it, but New Albany, which is a center outside of 19 Ohio, Columbus, Ohio, specifically. 20 And he built -- I remember this 21 conversation, he built himself
Page: Interview_Transcript_Maxwell_2025-07-25-cft_p18 →Entities connected to both South Africa and New Albany

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
New York
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
George Mitchell
PERSON