EFTA02360146.pdf

"government document related to Jeffrey Epstein ... LSJ"

"LSJ Aerials jet ski"

"71st clouds"

"He traveled among his residences in a private Boeing 727 jet."

"Financial Trust Company, a company owned by Epstein"

"LITTLE ST JAMES ISLAND"

"Some of the conduct occurred at Epstein's Manhattan residence"

"Email regarding information for sale about the Epstein Zorro Ranch"

"One red rope containing: LSJ logbook"

"Email regarding information for sale about the Epstein Zorro Ranch"

"but his primary residence I believe is the island. ... In the Virgin Islands?"

"state authorities in New Mexico are moving forward with their own plans with respect to the Epstein property... investigating whether crimes took plac"

"The Epstein Enterprise in 1998 acquired Little St. James in the Virgin Islands"

"keeping, maintaining, and/or permitting Epstein's property at Little St. James"

"Jeffrey Epsteins New Mexico ranch"

"at least through his death on August 10, 2019, the Subject Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN."

"JEFFREY EPSTEIN has been the owner of the Subject Premises since at least the time of the Subject Offenses. ... an entity named L.S.J., LLC held title"

"the Subject Premises appears to have been, for the last several years and up until the time of his arrest, EPSTEIN's primary residence"

"seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"impregnating women at his vast New Mexico ranch... 33,000-square-foot Zorro Ranch"

"his residence in the U.S. Virgin Islands at Little Saint James"

"The [State] Attorney General's Office is investigating whether crimes took place on Zorro Ranch. ... activity was found to have occurred on the trust "

"returned to Epstein's ranch."

"investigating (what he believes is) an ambulance which operated out of Epstein's compound"

"HOME-PERMANENT 9 EAST 71 STREET NYC NEW YORK"

"I understand there is one for his Manhattan residence"

"trips to Epstein's island"

"An Epstein-owned private island known as Little St. James"

"An Epstein-owned mansion located at 9 East 71st Street"

"An Epstein-owned property known as Zorro Ranch"

"Only 2 Macs from NY and 1 from the Island are included."

"Jeffrey Epstein's private island in the Caribbean has gone quiet"

"trips to Epstein's island"

"Epstein conservatively valued his New York townhome at $55,931,000.00."

"his access to and ownership of private planes"

"Little Saint James ... Jeffrey Epstein New York Townhouse"

"He lives at: 9 East 71St Street between 5th and Madison"

"seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands"

"9 East 71st Street in Manhattan, Jeffrey Epstein's mansion."

"in his office in his mansion in New York."

"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"seized what appears to be an expired foreign passport... from a safe in the defendant's Manhattan residence"

"trips to Epstein's island"

"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"Mr. Epstein, a wealthy financier... was bringing girls as young as 11 and 12 to his secluded estate in the Virgin Islands, known as Little Saint James"

"located on one of Epstein's digital devices seized from his Manhattan residence."

"The Subject Premises to be searched are described as a nearly 19,000 square foot multi-story single-family residence."

"One of the old workers from JEs island just hit me up"

"He has also registered Little St James as his primary residence with the Sex Offender Registry."

"coordinating with CBP and the Coast Guard regarding transportation from St. Thomas to Epstein's island (Little St. James)"