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luding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value ofthe defendant’s New York City mansion alone is more than $77 million. The most recent tax-assessed val
dinarily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his p
April 5, 2005. This message was recorded from 1^4 voice mail. Based on the above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and
. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling Source: Secretary of State's Office CONTRIBUTION LIST Here is a li
es properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the
Epstein. The victim, asked Robson, what did she need to do to make more money. Robson stated, "the more you do, the more you get paid." Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach was notified, and trash was collected at the residence. It revealed telephone messages for Epstei
08062, 12/06/2006 LEAD (s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM InterviewL_____ Jeffrey Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN _ JUAN AT ST. THOMAS, U.S.V.1. Interview[ cellular telephone number of , residence telephone number __ Jeff
submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. b6 Szarszewski made telephone contact with Tony Higgins, Supervisor of b7c the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt
Entities connected to both Jes Staley and Tony Higgins

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Jean-Luc Brunel
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION