Search results for property house island address

1,787 results for "property house island address"

Page 37 of 72
EFTA01655315.pdf FBI Report
OCR Confidence: 85%  •  1370.9 KB
...Appeal • Idaho Victims' Families to Address Killer Directly at Kohberger Sentencing • Morgan Stanley's Screening of Wealth-Management Clients Draws More Scrutiny • Masked ICE Agents Detain Former Afghan Interpreter Who Helped U.S. Military • Dem Fundraising Giant Actblue Hit With Subpoena by Top House Committees EFTA01655316 • Dems Seek Retaliation Over...
EFTA00149061.pdf FBI Report
OCR Confidence: 85%  •  5052.8 KB
...Jail records indicate the charges were eventually dismissed." Reuters (9/22) reports, "The envelope addressed to Trump was intercepted on Friday at the White House mail sorting facility in Washington, D.C., where U.S. Postal Service personnel flagged it as suspicious and contacted the FBI, according to an FBI...
EFTA00008744.pdf FBI Report
OCR Confidence: 85%  •  6538.1 KB
...in this investigation, did that house include a room that was used as a massage room?" A. "Yes, it did." Q. "All right. We'll talk more about that later but for now, moving on to the other properties. Did he maintain an address in Palm Beach, Florida, located at...
EFTA02728436.pdf
OCR Confidence: 85%  •  16297.8 KB
...DOCUMENTS - TRASH PULL PBPD 05 874 (2) printed pages containing a letter addressed to "Alberto" and concerning his apparent prior resignation from "the big house Island project"; the writer of the letter, who is not identified, reqUests Alberto to reconsider his resignation or at least bring the project to the...
EFTA01658619.pdf FBI Report
OCR Confidence: 85%  •  5068.1 KB
...Jail records indicate the charges were eventually dismissed." Reuters (9/22) reports, "The envelope addressed to Trump was intercepted on Friday at the White House mail sorting facility in Washington, D.C., where U.S. Postal Service personnel flagged it as suspicious and contacted the FBI, according to an FBI...
EFTA00076625.PDF Flight Log
OCR Confidence: 85%  •  3137.2 KB
...He also has properties in New Mexico, Paris and the U.S. Virgin Islands, where he has a private island, and a Palm Beach estate with an assessed value of more than $12 million. He shuttles between them by private jet and has at least 15 cars, including seven Chevrolet...
EFTA00264549.PDF Legal
OCR Confidence: 85%  •  14105.8 KB
...Assessments of properties around Middle River cannot commence until fire conditions moderate Mine thaialamiarnnlina mm 2i dertivffiSca9RSinnamiar-visitt-lerannarrin-bdand-fira-nrniinds-1311110-hantares-bumed/ 379 EFTA00264557 • 3/29/22. 1:42 PM Premier, Deputy Premier, Council officials visit Kangaroo Island fire grounds, 13,000 hectares burned I The Islander...
EFTA00046963.PDF Flight Log
OCR Confidence: 85%  •  128167.3 KB
...ambassador to Ukraine while she spoke to the House investigators: Colbert also visited New Zealand and drove around the island with Prime Minister Jacinda Ardern: EFTA00046993 And Trevor Noah thinks Trump had a pretty bad weekend: You received this email because you signed up for The Daily 202 or because...
EFTA01246832.PDF Flight Log
OCR Confidence: 85%  •  3757.7 KB
...Q I'll reask the question, what's your current address? A Fifth. Q Are you currently living at 358 El SHIM Way with a man named Jeffrey Epstein? A The Fifth. Q Are you also familiar with an address in New York, 301 East 66th Street? A The Fifth...
EFTA00263215.PDF FBI Report
OCR Confidence: 85%  •  2359.3 KB
...local family - Home roofing business, Moonta and House boats at Renmark - McGinley 1993 - Targeted victim 22 years of age, Willamulka SA - American Government Targeted victim engaged to be married, given birth American Academy To twin sons First recorded event of Intellectual Property Theft In the Privacy of her own home...
EFTA00264440.PDF FBI Report
OCR Confidence: 85%  •  14219.2 KB
...a private island near Saint Thomas in the U.S. Virgin Islands called Little Saint Jamest.which includes a mansion and guest houses, purchased in 1998; and the neighboring island of Great Saint James purchased in 2016.12fi6ji26•jl Epstein was building a compound on the latter including an amphitheater...
EFTA01688359.pdf FBI Report
OCR Confidence: 85%  •  6441.1 KB
...EPSTEIN's private island had a main house with a television room, dining room, office, and kitchen. There was also a pool surrounded by four cottages where females stayed. EPSTEIN's quarters were down a spiral staircase that lead to a master suite. The island property had numerous outdoor activities...
EFTA01688067.pdf FBI Report
OCR Confidence: 85%  •  19663.5 KB
...Virgin Islands Corporation, which holds title to little St. James Island No. 6B Red Hook Quarter Parcels A, B & C St. Thomas, Virgin Islands $ 63,874,223.00 TOTAL PERSONAL PROPERTY: $ 577,672,654.00 TOTAL ESTATE PROPERTY: 577,672,654.00 2 Values are subject to appraisal and/or...
EFTA00261758.pdf FBI Report
OCR Confidence: 85%  •  22135.6 KB
...victim escaping again and hiding in her brothers house, where Christopher McGinley did not know the address. The targeted victim hid behind the lounge of her brothers loungeroom when the brother left the house for work and would not enter the house during that time in fear of her life...
EFTA02857524.pdf
OCR Confidence: 85%  •  26457.1 KB
...Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, and has access to a "Jeffrey Epstein Household Account." Banasiak uses that account to pay for various household expenses...
EFTA00296277.pdf Flight Log
OCR Confidence: 85%  •  2356.9 KB
...The allegations herein primarily concern the defendant's conduct while at his townhouse in New York; on one or more of his private airplanes; and on his private island in the United States Virgin Islands. Epstein used all of the real and personal property described in this paragraph to facilitate...
EFTA01309489.pdf Email
OCR Confidence: 85%  •  4348.3 KB
...5/28 EK completed the permit application, requested the IRB tax clearance and property tax clearance letter, and asked JE to sign as noted. EK will notify JB once tax clearance letters back: JB off-island until 6/2 - on his return will submit the drawings and maps etc to...
EFTA00076657.PDF Flight Log
OCR Confidence: 85%  •  3280.3 KB
...He also has properties in New Mexico, Paris and the U.S. Virgin Islands, where he has a private island, and a Palm Beach estate with an assessed value of more than $12 million. He shuttles between them by private jet and has at least 15 cars, including seven Chevrolet...
EFTA00150007.pdf Flight Log
OCR Confidence: 85%  •  4872.6 KB
...Pritzker to reconvene the General Assembly to address the corruption scandal engulfing ComEd and implicating Speaker Michael Madigan Tuesday. 'The governor needs to step in and lead on this issue,' Republican Rep. Grant Wehrli of Naperville said during an online press conference with the House Republican Caucus. 'Call a special...
EFTA00135667.pdf FBI Report
OCR Confidence: 85%  •  5182.1 KB
...The Washington Fxaminer (7/28, Dunleavy, 448K) reports, "Republicans in the House and Senate are pushing legislation aimed at denying visas to foreigners who have engaged in espionage or intellectual property theft against the United States." Rep. Vicky Hartzler (R-MO) and Sen. Ted Cruz (R-TX) "announced the Protecting...
EFTA00135626.pdf Flight Log
OCR Confidence: 85%  •  4790.7 KB
...Pritzker to reconvene the General Assembly to address the corruption scandal engulfing ComEd and implicating Speaker Michael Madigan Tuesday. 'The governor needs to step in and lead on this issue,' Republican Rep. Grant Wehrli of Naperville said during an online press conference with the House Republican Caucus. 'Call a special...
EFTA00150422.pdf FBI Report
OCR Confidence: 85%  •  5289.3 KB
...The Washington Examiner (7/28, Dunleavy, 448K) reports, "Republicans in the House and Senate are pushing legislation aimed at denying visas to foreigners who have engaged in espionage or intellectual property theft against the United States." Rep. Vicky Hartzler (R-MO) and Sen. Ted Cruz (R-TX) "announced the Protecting...
EFTA00263797.PDF Legal
OCR Confidence: 85%  •  11432.1 KB
...America • Program down loads of the internet - Microsoft - America - Bill Gates • Affordable Housing project - Australian Federal Government - Rowan Ramsay • Student Accommodation Housing Project - Adelaide University Student Accommodation - SA Government • Water Containment System - The Guardian 2014 article addressing this problem / publicising - University involvement - guardian.com • Emojos - Inappropriate emojos - Bitmojo - Google play...
EFTA01658203.pdf Flight Log
OCR Confidence: 85%  •  4881.1 KB
...Pritzker to reconvene the General Assembly to address the corruption scandal engulfing ComEd and implicating Speaker Michael Madigan Tuesday. 'The governor needs to step in and lead on this issue,' Republican Rep. Grant Wehrli of Naperville said during an online press conference with the House Republican Caucus. 'Call a special...
EFTA01658338.pdf FBI Report
OCR Confidence: 85%  •  5306.7 KB
...The Washington Examiner (7/28, Dunleavy, 448K) reports, "Republicans in the House and Senate are pushing legislation aimed at denying visas to foreigners who have engaged in espionage or intellectual property theft against the United States." Rep. Vicky Hartzler (R-MO) and Sen. Ted Cruz (R-TX) "announced the Protecting...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: