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ification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 80. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermit
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
ification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 80. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermit
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
te of Jeffrey Epstein GVI's First Amended Complaint Page 17 of 55 It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 83. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermit
erifications. 81. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
ification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 80. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermit
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
ification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 80. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unperrni
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
s notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 135. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermi
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
s notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 135. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermi
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
Entities connected to both Vienna and United States Marshals

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Condoleezza Rice
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Washington D.C.
LOCATION
Monaco
LOCATIONLarry Visoski
PERSONSouthern Trust Company
ORGANIZATION
Glenn Dubin
PERSON
Keystone
ORGANIZATION
Financial Trust Company
ORGANIZATION
Little St.
LOCATION
St. Croix
LOCATION