ST THOMAS, VI
LocationRelationship Network
EFTA00015184.pdf
This document is a J.P. Morgan Entity Account Application for 'Financial Trust Company Inc,' dated March 1, 2010. The application identifies Jeffrey Epstein as the 100% owner of the company, which is incorporated in the U.S. Virgin Islands and claims over $100 million in assets and net worth. Darren Indyke is listed as the primary contact, while Rich Kahn and Harry Beller are authorized to access account information.
EFTA00014438.pdf
This document is an eJusticeNY Sex Offender Registry report for Jeffrey Epstein (Offender ID 33216), dated June 28, 2019. It details his Level 3 risk designation, personal identifiers, aliases, and extensive vehicle list including a Gulfstream jet and various luxury cars. The report tracks his addresses in St. Thomas, New York, New Mexico, Florida, and France, and includes a comprehensive log of notifications between New York, Florida, New Mexico, and Virgin Islands law enforcement agencies regarding his status changes and annual verifications from 2010 to 2019.
EFTA00003065.pdf
This document is an Emergency Contact Form for LSJE, LLC, filled out by employee Peter St Omer on October 21, 2018. He lists his position as 'Operator' and provides two emergency contacts: a friend named Kishma and his son, Demitri. The document contains several redactions regarding personal identifying information such as phone numbers, addresses, and date of birth.
EFTA00003054.pdf
This document is an Emergency Contact Form for an employee named Gerry Titre, working in Maintenance for LSJE, LLC (an entity associated with Little St. James). Dated March 20, 2018, it lists his wife Valerie and daughter Gerrycia as emergency contacts, along with Red Hook Family Practice as his doctor. Several personal details including phone numbers and health information are redacted.
EFTA00003051.pdf
An emergency contact form for an employee named Dutson B. Donissaint hired by LSJE, LLC (Little St. James Estate) on April 10, 2018. The document lists the employee's marital status as married and position partially visible as 'Landscaper'. Personal contact details and emergency contact information are redacted.
EFTA00003045.pdf
An emergency contact form for LSJE, LLC (Little St. James Enterprise) dated October 15, 2018. The employee is Carlos L. Rodriguez, holding the position of Captain. The document lists his mailing address, doctor (Dr. Livingston), and identifies his wife as his emergency contact, though personal contact details are largely redacted.
DOJ-OGR-00028611.jpg
This is a U.S. Customs and Border Protection record from July 17, 2013, documenting a secondary inspection of Jeffrey Epstein at the St. Thomas, U.S. Virgin Islands preclearance facility. The record notes his arrival on a general aviation flight (N909J) and that the inspection was completed. Key details, including the reason for the referral and any remarks, are redacted.
DOJ-OGR-00028607.jpg
This is a U.S. Customs and Border Protection (CBP) secondary inspection record for Jeffrey Epstein dated February 14, 2013. The inspection occurred at the St. Thomas, U.S. Virgin Islands preclearance facility upon his arrival on aircraft N909J. The reason for the referral and other specific details are redacted, but the record indicates the inspection was completed.
DOJ-OGR-00028311.jpg
This document is a TECS/CBP 'API/HIT DATA' record detailing a travel event for Jeffrey Epstein on August 13, 2010. It records his arrival or processing at St. Thomas, Virgin Islands Preclearance at 16:07 (4:07 PM) aboard private aircraft N909J. The document includes a key for redaction codes used to withhold specific information based on privacy and law enforcement technique exemptions.
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