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25th July 2019 12:51
Link to Post #161
Re: Jeffrey Epstein & Ghislaine Maxwell: the whole story so far
REVEALED: Jeffrey Epstein splashed out $18M for a SECOND Caribbean island in 2016 where work continues on compound despite cease and desist orders, $2.1M in fines and pedophile's incarceration
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There a lot of pictures here:
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https://www.dailymail.co.uk/news/art...nd-prison.html
Jeffrey Epstein owns two neighboring properties in the US Virgin Islands, having purchased Little St. James in 1998 and Great St. James in 2016
He paid $18 million to purchase all 162 acres on the island from two separate parties in January 2016, and soon after began building roads, a home and a pool despite only being approved to erect a flag pole ......
That is when Epstein was again hit with yet another cease and desist, which it seems he opted to ignore.
Workers have continued to forge ahead on the plans over the past few weeks, even while Epstein has been behind bars.
Now, authorities are trying to get on the island to determine what has been going on there for the past eight months.
The sale of his Manhattan mansion also happened under mysterious circumstances, which public records showing no transfer of money when he was deeded the house from his good friend Leslie Wexner.
There was however a transfer of close to $50 million to a Wexner charitable fund from businesses registered to Epstein's addresses.
In 2016, he was fined $70,000 and then approximately $150,000 for violating building orders on the island, with the first violation 'in regards to unpermitted land clearing'
Epstein has erected 'No Trespassing' signs all around the island as many tourists spent time off the coast in Christmas Cove.
Work was ordered to stop on December 21 but has not according to local reports, which means that Epstein could be facing up to $2.15 million in fines and penalties
A spokesperson with the Virgin Islands Department of Planning and Natural Resources declined to comment on the island, illegal building or Epstein's plans
Epstein's firm Southern Trust Company is in that strip, where he operated at least 15 LC companies over the past two decades according to public records obtained by DailyMail.com. Those records also reveal that his office manager for much of that time has been Cecile de Jongh, toe former first lady of the Virgin Islands.
It is unclear what, if any , benefits Epstein has been afforded because of his hiring of de Jongh.
She was not first lady when she took the job, and her husband John's run happened to coincide with the exact moment the allegations against Epstein first became public.
He was eventually elected to office in 2007 and served two terms as governor despite his wife's ties to Epstein.
Records suggest that she still works at the office.
Last edited by ramus; 25th July 2019 at 13:52.
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25th July 2019 17:32
Link to Post #162