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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
acquainted with Epstein. Robson stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named Molly at the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and should
. 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
terview, Robson was asked how she became in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. The foregoing instrument was sworn to or affirmed befor
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
n_interview, HBB was asked how she came in contact with Epstein. [EBBBNNMM stated back when she turned 17 years of age she was approached by a friend Molly in the Canopy Beach Resort in Rivera Beach. — was asked if she wanted to make money. She was told she would have to provide a massage and should mak
nterview Robson was asked how she became in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and sho
Page: Epstein_Part_21_Redacted_p5 →390 561 309 6415 561 371 1686 561346 7141 07/26/17 Page 2285 Public Records Request No.: 17-295 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 5411(F) Ms Ghislaine Maxwell 505 832 1389 (P) 505 832 1389 (F) Staff Office 50
Page: Epstein_Part_21_Redacted_p32 →Ghislaine Maxwell Eva Andersson Celina Dubin Myya Dubin Cres Valdez 2/22 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova James Stanley Sophia Stanley Stanley 07/26/17 Page 2290 Public Records Request No.: 17-295 David Mullen 2/24 New Jersey Florida Jeffrey Epstein Sarah Kel
Page: Epstein_Part_21_Redacted_p36 →Entities connected to both Jes Staley and Molly

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
United States
LOCATION
Karyna Shuliak
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSONBrice Gordon
PERSON
Jean-Luc Brunel
PERSON