EFTA00981574.txt

"ce to the U.S. Virgin Islands, where Epstein maintained his primary residence."

"Epstein managed Wexner's finances from the 1990s through the 2000s."

"Wexner first met Epstein in the 1980s through a mutual friend who recommended Epstein as a financial adviser. Wexner brought Epstein on to help with h"

"Epstein controlled all of Wexner's personal finances with virtually no oversight. In 1991, Epstein obtained a power of attorney from Wexner"

"Epstein agreed to return $100 million to the Wexners, which he did in January of 2008."

"MiAldie, Jeffrey, Ghislaine, Trio sent to many"

"this overlaps with Epstein/Maxwell"

"BOX 001_JE AND GM 001"

"he was hired at Bear Stearns, where he worked from approximately 1976 to 1981"

"GM and JE were there"

"Ghislaine Maxwell, who is later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade"

"support his criminal activities and properties in the Virgin Islands."

"between 2007 and 2011, approximately more than $20 million was transferred from accounts associated with Jeffrey Epstein to accounts associated with t"

"search warrants at Epstein's residences in New York and the USVI"

"I Wry aulhorite each Ghislaine Maxwell is to act, us de mania tarred in die sate bad Specimen Salsa a my spa and ationwria-fact"

"Jun 15 Fedwire Credd 7,400,000.00 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=GHISLAINE MA XVVELL"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"Photograph of Ghislaine Maxwell and Jeffrey Epstein"

"Email Chain between Jeffrey Epstein and Ghislaine Maxwell"

"the Government writes to inform you that it may refer at trial to the following individuals as co-conspirators of the defendant... Jeffre E stein"

"Epstein also maintains a residence in the U.S. Virgin Islands"

"Girlfriend Maxwell, Ghislaine"

"Any payments Epstein made or intended to make to Maxwell for attorneys' fees or otherwise."

"Females Jeffrey Epstein or his representative arranged for Prince Andrew to meet"

"Please identify any payments made, in any form including by cash or in kind, to Prince Andrew by Jeffrey Epstein. Please include travel, lodging, or o"

"Maxwell, Epstein, and/or any associates of Maxwell and/or Epstein"

"Epstein also maintains a residence in the U.S. Virgin Islands"

"interactions with Epstein and his other associates and employees, including Ghislaine Maxwell"

"Jeffrey Epstein's residences in New York and the Virgin Islands"

"Wexner was known to be one of the money manager's few clients."

"seized during the FBI's searches of Epstein's residences in New York and the Virgin Islands"

"The defendant's primary residence is a private island in the U.S. Virgin Islands"

"approximately 43,500 images that were seized from Jeffrey Epstein's residences in New York and the Virgin Islands"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"search warrants at Epstein's residences in New York and the USVI"

"Jeffrey Epstein's residences in ... the U.S Virgin Islands"

"there were not a lot of emails between Epstein and Maxwell"

"Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL - 5,000,000.00"

"CBP employees Mr. recalls interacting with Jeffrey Epstein in the Virgin Islands."

"Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL - 5,000,000.00"

"while living in the U.S. Virgin Islands"

"Mr. Epstein maintained his legal permanent residence — and his estate — there."

"Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"contains a photograph of Epstein and Maxwell"

"Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell."

"He already earns an estimated $10,000,000 per year... while living in the U.S. Virgin Islands"

"Jeffrey Epstein's residences in ... the USVI"