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Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… part, because she claimed she has been unable to talk to her client since his estate on his private island in the U.S. Virgin Islands was devastated last month by Hurricane Irma. “I’ve had no ability to communicate with Mr. Epstein,” she said. Pointing out Epstein’s enormous we...

article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he
document IMAGES-001-HOUSE_OVERSIGHT_011928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y day, and one year of community control, during which he traveled frequently to New York and his private island in the Virgin Islands. The Daily Beast has now discovered another instance in which Epstein apparently received special consideration: As a convicted sex offender, he...

Vermont Service Center
document IMAGES-005-HOUSE_OVERSIGHT_019474.txt May 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h great ease and grace, and she seems determined to keep going. The success stories she drew for the children of the US Virgin Islands, the Ivory Coast, and many others are incredible. She truly makes a difference in the lives of the world’s children. That is a passion that we b...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 18 1.4 Current Assets Twin City Care, Inc. has current assets consisting of training equipment, 1-2017 Ambulance, EMS Equipment, office furniture and supplies for a total of $358,811.74. TWIN CITY...

Licata said the questions from Epstein’s civil lawyers were so intimate that she
document IMAGES-003-HOUSE_OVERSIGHT_016444.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es. He also owns a 10,000-acre ranch, named “Zorro,”’ in New Mexico, a private island called “Little St. James’ in the Virgin Islands, the $13 million house in Palm Beach, a Gulfstream jet and, at one point, owned a Boeing 727. HOUSE_OVERSIGHT_016444

Date: Friday, June 19 2009 11:01 PM
email IMAGES-011-HOUSE_OVERSIGHT_030616.txt Jun 19, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…its are going to follow him when he’s freed they better pack bathing suits. Epstein owns Little St. James Island in the Virgin Islands. On Fri, Jun 19, 2009 at 4:51 PM, Peggy Sicgal TE wrote: Can you cut and paste and email to my blackberry...I can't open this up. Peg -—— Orig...

IGY American Yacht Harbor Marina
document IMAGES-005-HOUSE_OVERSIGHT_018805.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IGY American Yacht Harbor Marina 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands HOUSE_OVERSIGHT_018805

Grenada is known as the most gregarious of the Caribbean islands
document IMAGES-011-HOUSE_OVERSIGHT_032144.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Grenada is known as the most gregarious of the Caribbean islands, and Maca Bana, on a secluded cove on the Point Salines peninsula, represents a microcosm of that, from the general manager to the gardener. The boutique villa hotel (appropriately named after a tree in the indigeno...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...