sophistication in structuring control over those assets. See, e.g., Declaration of Jeffrey E. Epstein, Attachment 1, at 1 (noting ownership of of Little St. James Island in the U.S. Virgin Islands through a wholly-owned limited liability company itself resident in the Virgin Islands). Therefore, the Court should dra

CASE NO: 08-CV-80119-MARRA/JOHNSON 5 • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island – a 70-acre island that he owns through a wholly-owned limited liability company. • From 1987 through the date of the affidavit, Epstein was one

removed or remediated. 70. The Epstein Enterprise continues to attempt to prevent or limit DPNR authorities from conducting random inspections on the Little St. James and Great St. James necessary to comply with Virgin Islands law. 71. The Epstein Enterprise's violation of the construction and environmental laws

territory of the U.S. Virgin Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island; E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants,

AM Document 165 Entered on FLSD Docket 06/19/2009 Page 6 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON of a Caribbean island in the Virgin Islands (Little St. James Island), where he serves as a financial advisor to other billionaires. He was previously a financial trader at Bear Stearns. It is therefore reasonable t

July 1, 2008, at A2 ("Over the weekend Jeffrey E. Epstein, who after years of advising billionaires became a billionaire himself, left his estate on Little St. James Island, with its staff of 70 and its flamingo-stocked lagoon, boarded a private helicopter and flew to Florida. There, he turned himself in at the Pa

Page 1| of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Co

Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Co

Page 1| of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Co

howitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter between me and Dershow- itz happened on Epstein’s airplane. Another girl was present CHAPTE

howitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter between me and Dershow- itz happened on Epstein’s airplane. Another girl was present on the

lawyers (which both Vew York Post's Page Six and Radar Online described as an “interview”) claimed Clinton traveled to Epstein’s infamous retreat on Little St. James Island in 2002. Earlier this month, it was reported that Roberts is writing a “tell-all” memoir about her experiences. In a sworn affidavit filed in court

WS LEU GP VED VR DUS LO WIL) iD Pe WeT DULU SIT AUS, 53, I have seen reports saying or implying that I had sex with former President Bill Clinton on Little Saint James Island. Former President Bill Clinton was present on the Island at a time when I was also present on the Island, but I have never had sexual relations with

r lawyers (which both Vew York Post's Page Sixand Radar Online described as an “interview”) claimed Clinton traveled to Epstein’s infamous retreat on Little St. James Island in 2002. Earlier this month, it was reported that Roberts is writing a “tell-all” memoir about her experiences. In a sworn affidavit filed in court

ith the wealthy New York hedge fund manager has come under federal scrutiny. Epstein, who also has homes in Palm Beach, Fla., and New York, lives on Little St. James Island off St. Thomas. In his first public comments on the 10-year-old case, Jeffrey H. Sloman who at the time was second in com- mand under Acosta at the

a as his lawyers had used his wealth and political connections to win special treatment. Epstein is also a resident of the Virgin Islands as owner of Little St. James Island off the East End of St. Thomas. He is listed on the VI. sex offender registry as a result of that 2008 Florida conviction. Allegations against him fl

em to ap- The U.S. attorney's office in Miami declined to comment. In addition to Palm Beach, Fla., Epstein also has a home in New York and, lives on Little St. James Island ofTs. howards, the For Lauderdale attorney who brought the case, saic he was elated at the judge's ruling While the victims ultimately would like to

is at- toreys say that the number of victims involved has been "vastly exaggerated* by the media. In addition to Florida and N.Y., Ep- stein lives on Little St. James Island off St. Thomas. • Passport Photos • Immigration Photos • Driver's License Photos • Work Badge Photos • Image Restoration PASSPORT DO YOU NEED A PROFE

com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Cou

rs of law enforce- ment who work to put these kinds of monsters behind bars." Epstein, who also has homes in Palm Beach, Fla., and New York, lives on Little St. James Island off St. Thomas. Epstein, now 66, reached a non- prosecution deal in 2008 with then- Miami U.S. Attorney Alexander Acosta's office to secretly end a f

ing services from the U.S. Virgin Islands to its clients. • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island – a 70-acre island that he owns through a wholly-owned limited liability company. • From 1987 through the date of the affidavit, Epstein was one

1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I gi

LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A.