Royal Palm Beach High School, Epstein faces a maximum 45-year prison sentence. Citing Epstein's enormous wealth, his homes in New York, Palm Beach, the U.S. Virgin Islands, New Mexico and Paris and his ownership of two jets, Berman said there are few conditions that could keep Epstein from fleeing to a foreign

lars per year outside of the United States. He already earns at least $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferrin

ted statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and

ted statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and

y E. Epstein. JURISDICTION AND VENUE 8. Plaintiff is domiciled in California. 9. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and Richard D. Kahn are deemed

CIA T MAS-HODGE Court Clerk Supervisor / 3 /mod 'At the hearing held on February 4, 2020, while the Court did not allow the Attorney General of the U.S. Virgin Islands to intervene, the Court did request the Co-Executors and the Attorney General to resolve their differences concerning the proposed compensa

--- PAGE BREAK --- ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands, known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Littl

the Island Residence may contain evidence, including sexual photographs, of the conduct already charged. Working with the U.S. Attorney's Office for the U.S. Virgin Islands, we intend to submit an application for a search warrant for the Island Residence on or about August 9, 2019. FBI-NY, in conjunction with loc

Epstein viciously exploited this power dynamic. In the summer and fall of 2002, he flew seventeen-year-old to his homes in New York, Florida, and the U.S. Virgin Islands, sexually assaulting her in each of those locations. 48. In or around December 2002, Epstein flew to stay at his townhouse 7 EFTA000251

e of Death attached hereto.' 4) Decedent left certain assets in trust. 5) The Decedent died possessed of certain property within the Territory of the U.S. Virgin Islands and within the jurisdiction of the Court as herein described: The original death certificate, or a certified copy thereof, will be filed with

or around December 2011, the Subject Premises was transferred from the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple, Inc., is identified in the transfer paperwork, the si

or around December 2011, the Subject Premises was transferred from the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple, Inc., is identified in the transfer paperwork, the sign

s per year outside of the United States. He already earns at least _ $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferrin

h and seizure warrant (the "Subject Devices") are described as follows: The Subject Devices were all recovered from a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thom

arly $50 million between June 2020 and December 2020 to more than loo women who brought claims to the "Epstein Victims Compensation Fund" set up in the U.S. Virgin Islands.l~571 By February 2021, the estate was valued at about $240 million, down from estimates of $630 million a year earlier. This prompted the

, a misdemeanor if committed in New York instead of Florida. Specifically, the nearest cognate crime under New York law For (ho avoidenee-of doubt. the U.S. Virgin liuIond in one of the prineipel-4erritorioa of the-United States calong-witli-Pliene-Rice—Goam—osawkerisan-Samea—anchthe-Isieftheco-K4ariarka4slands

nd all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin :stands. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059977 SDNY_GM 00206161 EFTA01368283

Manhattan. In 1996, Epstein changed name of his firm to the Financial Trust Company and, for tax advantages. based it on the island of S. Thomas in the U.S. Virgin I se In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz media mogul a

r. Jeffrey Epstein Dear Director and Assistant Director This is to advise you that I will travel on January =, 2017 from my permanent residence in the U.S. Virgin Island= to my vacation home in New York, New York, where I expect to stay until January =, 2017. On January =, 2017, I plan to travel from my vacat

t to stay until November 26, 2016, when I plan to return to my permanent residence in the U.S. Virg=n Islands. I will contact you upon my return to the U.S. Virgin Islands= <=font> If you need any further information, please al=o feel free to contact my attorney, Darren Indyke, at his office in New Yo=k at or