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to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM. 87504 Sent to Wgin Islands Dept of Justice • Sex Offender Regan, at GM Building Second Roca; 48B-50C Krononndsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Se
at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL. 32302 Received from Offender Sent to EPSTE1N,JEFFREY at 6100 RED 1100K QUARTER, 03, ST THOMAS, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM. 87504 Sent to Florida Dept of law Enforc
N Sent To/ Received From Sent to Virgin Islands Dept of Justice • Sex Offender RegistrY at GERS Building Second Roc.; 4813-50C Kronowndsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1618, Santa Fe, NM, 87504 Sent to NYCPO Sex Offender Unit S
sional (CFP): Paul Morris Signature) Paul Morns 9/4/2013 Office Director/Business Head: Brian M. Biggar Signature) Brian M. Biggar 9/4/2013 Regan! Mae Director *mount) NIL Business ma (Signature) MIL Compliance: Janke Franklin Jacqueline Ughtbody (S4nature) Janice Franklin Jacqueline u
lands Date of incorporation / registration: 2/7517013 Volcker Status: Volcker Flag: Address (city, greet, post code): WOO Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: provide a description of the entity's organtratlonal structure, Its ownenflp structure and As Top Management.
H COPS Arr payer, 82.028DI Santee Two FedEx iniernaticgal First ill LINDA PINTO Package Type Feeer Pak J EPSTEIN 8 CO INC HOTEL DES VICTOIRE Regan D 057 MADISON AVE Orig./Desk LNAPAR NEWYORK NY 100228549 US ~. Pieces I Weight 1.0 lbs. 05 kg: Tranzporboon Charge 7950 Delivered Jan 0
Entry Dale Dec 21.2000 FeeEx Intemal Use' TEMIWK/10CGLitle Sender CATHY ALEXANDER LSJ 11C. 90 AMERICAN YACHY HARBOR 6100 REDHOOK QUARTERS 02 ST THOMAS O0802 VI Tran:porlabon Charge Recoism JOHN ALEXANDER 78.15 Total Transportation Charges USD S 78.85 Picked up: Dec 21, 2000 Payer: Third Part
s once, again, and that is when Orphan approachedher. OrpisnaeheckecE bags-and sent ter home. associated who worked that day where Shayna (12 - 4) , Reagan (8:30 :2) , end Jaimie (2 -7). On 11/4i05 RUN Colon spoke to en associate by the name of Shayrni Crisdonin andifie stated:that ihe observed several
pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stat
one as soon as oossItie at the °unite- provided Wow. On pa nevi ,our an. !lasodas, tmetan Simn.yrs f om EWA" 12:00 main shy IMPORTANT INTORMATION REGAN:MG YOUR FIRST CREPT Left OR YOUR HOME EDNEY UNE Of CREDIT ACCOUNT STATEMENT. Dalaixe "bac to Intent Rae: far«. Chows shall be rompuma uthieg 'he Av
2-1348 7171018893 November 23, 2012 9990065581425 November 23, 2012 8101783 25,000.00 Debit ENHANCED EDUCATION 6100 RED HOOK OTRS, STATE 83 ST THOMAS, VI 08302-1348 (340) 775-2525 PAY TO THE ORDER OF Dubin Breast Center Twenty-Five Thousand and 00/10O Dubin Breast Center Event Associates In
Entities connected to both Ronald Reagan and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
Las Vegas
LOCATION
American Express
ORGANIZATIONLarry Visoski
PERSON
Phoenix
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
Richard Kahn
PERSON
United States
LOCATION
Newark
LOCATION
Condoleezza Rice
PERSON
Washington State
LOCATION
Karyna Shuliak
PERSONLarkspur
LOCATION