EFTA00101221Set 9
2019-08-1225p7,574w
approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019. The Virgin Islands Residence consists of multiple
structures, including ... main residence as well as several other smaller structures on the island,
including a pool house, sheds, a beach house, an office, and multiple cabanas. However, as
detailed below, JEFFREY ... death
in August 2019, is the only known occupant of the Virgin Islands Residence. The Subject Devices
are particularly described as follows:
a. A gray Mac desktop computer labeled "kitchen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101221.pdf
EFTA01109842Set 9
69p9,219w
Little Saint James Island
EFTA01109842
Picture of Island
2
EFTA01109843
Table of Contents
Location
Residence & Other Structures
Residents
Principal Preferences & Protocols
Principal Schedules
Staff
Staff Duties
Staff Schedules
Vendors
Areas ... northLongitude 64° 49' 30.5" (64.8251°) westAverage elevation 23
meters (75 feet)
4
EFTA01109845
Residence
Compound: Principal's Main Residence and Guest Cabanas
One floor building with kitchen, master, bedroom, theater ... patio area.
Heli Pad
Lighted helicopter grass landing pad with office for pilot.
Manager Residence
Two bedroom furnished apartment for island manager.
Sam's apartment
One bedroom furnished apartment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109842.pdf
EFTA01693397Set 10
2007-07-1199p18,632w
Enforcement Report Page 28 of 36
Jan 2004)
Current Residents at Address:
PALM BEACH COUNTY (Apr 2000 -Jan 2004)
BOYNTON BEACH FL 33435-2550 PALM BEACH COUNTY (Sep 2002)
current ... Residents at Address:
LA KE WORTH FL 33467-7632, PALM BEACH COUNTY (Nov 1996 -
Sep 2002)
Current Residents at Address:
WEST PALM BEACH FL 33409-2844, PALM BEACH COUNTY ... rren emdents at Address:
PETALUMA CA 94952-4143, SONOMA COUNTY (Sep 2004 - Feb 2007)
Residents Address:
WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Jul 1976 -
Jul 2033)
Current
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf
EFTA01262829Set 10
2019-07-0734p7,683w
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence
of JEFFREY EPSTEIN located at 9 East 71st Street, New York, New York (the "Epstein ... Residence"), on or about July 7, 2019.
C. The Target Subject and the Subject Offenses
4. The Target Subject of this investigation is JEFFREY EPSTEIN.
5. For the reasons detailed ... SDNY_GM_00000074
CONFIDENTIAL
EFTA_00114158
EFTA01262831
possessed and controlled the Epstein Residence, which is described in Exhibit A as "the New York
Residence."
8. As further set forth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA01186571Set 9
2016-03-016p3,877w
requires a sex offender who changes missing or lost. Sex Offender Registration and
his residence to appear, within three business Notification Act, § 102 et seq., 42 U.S.C.A. §
days ... least one 16901 et seq.
jurisdiction, but not a foreign country, where he
resides, works, or studies, and to inform that Cases that cite this headnote
jurisdiction of the address ... days
the jurisdictions in which they lived while in after each change of name, residence, employment, or student
this country, given the criminalization of the status," inform in person
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186571.pdf
EFTA00164769Set 9
2019-07-0228p5,660w
Premises
3. The Subject Premises are particularly described as a multi-story, single-family
residence located at 9 East 71st Street, New York, New York, and include all locked ... controlled the Subject Premises, which is described in Exhibit A as "the New York
Residence."
8. As further set forth in paragraphs 8 through 10 of Exhibit A, from ... Subject Premises.
c. In particular, Victim-1 observed that a bathroom in the residence contained what
appeared to be a bust of a human torso (the "Torso"). Victim-1 believed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164769.pdf
EFTA01265886Set 10
14p2,693w
recruited, minor girls to visit his mansion in Manhattan, New
York (the "New York Residence") and his estate in Palm Beach,
Florida (the "Palm Beach Residence") to engage ... things, contacting victims and
scheduling their sexual encounters with EPSTEIN at the New York
Residence and at the Palm Beach Residence.
FACTUAL BACKGROUND
5. During all time periods charged ... this
Indictment, JEFFREY EPSTEIN, the defendant, was a financier with
multiple residences in the continental United States, including
the New York Residence and the Palm Beach Residence.
6. Beginning
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265886.pdf
EFTA01079277Set 9
2016-03-30185p86,831w
Code:
NEW YORK New York United States 10020
If this address is a private residence, check this box: r
List on Section 1.F. of Schedule 0 any office, other ... City: State: Country: ZIN-4/Postal Code:
If this address is a private residence, check this box: r
H. If you are a sole proprietor, state your full residence address ... IMMEASS
,itv• State- Country . 7113+4/Postal Code:
If this address is a private residence, check this box: r
EFTA01079278
Telephone Number: Facsimile Number:
Complete the following information for each
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079277.pdf
EFTA00797972Set 9
2018-11-1510p5,667w
LEXIS crime of failure to report a temporary residence was
12160 (Fla. Dist. Ct. App. 1st Dist, Aug. 18. 2010) increased, and thus his sentence was not grossly
disproportionate ... offender, cruel and unusual punishment,
constitute cruel and unusual punishment.
apartment complex, temporary residence, offender,
felony, trial court, convictions, prison, witnesses,
Outcome
harmless, lived, failure to report. non-violent, reside ... County (Florida)
Proceedings > Sex Offenders > Registration
convicted defendant of failure to report a temporary
residence in violation of Florida's sexual offender
HA/$1.1 Sex Offenders, Registration
Matthew Goldberger
EFTA00797973
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797972.pdf
EFTA01478358Set 10
11p2,089w
questions about how to complete this form
or about how to determine your tax residency status, please refer to the
attached Guidance to the Entity Self-Certification
Form, or contact ... Organization
mssi^ss&
PartlB I EntityTaxResldOTC^: •
EFTA01478362
Entity's Countiy (Countries) of Tax Residence
us Virgin Islands
If Entity Account Holder is tax resident only in the United States, please ... Beneficiary and each non-US Beneficial
Owner). If Entity Account Holder is
tax resident outside the United States, please proceed to Part 2 and
complete Appendix 1 and Appendix
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478358.pdf
EFTA01126625Set 9
2006-10-20210p79,660w
estate's interest in various pieces of real estate,
including his residence, to his revocable trust. He also signed deeds as trustee
conveying such real estate to the limited partnership ... result of the adjusting entries.
(f) While decedent continued to live in the residence contributed to
the partnership, he did not pay any rent to the partnership.
3. Section ... partnership's checking account as his personal account.
(d) Decedent lived in the residence before and after he contributed it to
the partnership, and he did not pay rent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf
EFTA01188079Set 9
2014-02-244p2,252w
possible. What follows are two such examples, both involving New York: its 'statutory residency income
tax rule, and a proposed 'sale- that would trigger New York sales tax.
New York ... statutory residency" rule
New York's income tax law generally treats individuals as New York residents if they are "domiciled" in the
state (as in, New York is where their ... hearts and permanent homes are). New York also treats individuals as
residents if they are not domiciled in the state, but maintain a "permanent place of abode" in New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188079.pdf
EFTA00078040Set 9
2021-03-2924p5,122w
Document 187 Filed 03/29/21 Page 2 of 24
Epstein's residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse ... groomed and/or abused at multiple locations, including the
following:
a. A multi-story private residence on the Upper
East Side of Manhattan, New York owned by Epstein (the "New York ... Residence").
b. An estate in Palm Beach, Florida owned by
Epstein (the "Palm Beach Residence").
c. A ranch in Santa Fe, New Mexico owned by
Epstein (the "New Mexico Residence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078040.pdf