U.S. Virgin Islands
LocationRelationship Network
EFTA00017070.pdf
Judge Loretta Preska denied Ghislaine Maxwell's request to reconsider the unsealing of her deposition transcripts, ruling that her recent arrest was not a valid new ground for reconsideration as she had failed to raise it during the weeks prior to the court's original decision. The court noted that the potential for criminal charges had already been weighed in the original unsealing order. A short stay was granted until August 3, 2020, to allow Maxwell to appeal to the Court of Appeals before the documents are released.
EFTA00015937.pdf
This document is a confidential cover letter dated November 19, 2019, from Akin Gump (representing Deutsche Bank) to the SDNY U.S. Attorney's Office, detailing the production of bank records related to Jeffrey Epstein. The production includes records of asset transfers from JP Morgan, cash withdrawals by Epstein's attorney and accountant, and transactions involving entities like Gratitude America, Ltd., LSJE, LLC, and the Butterfly Trust. It also mentions internal bank policies (ARRC) and due diligence regarding the '2017 Caterpillar Trust'.
EFTA00015532.pdf
This document is a letter from the U.S. Attorney's Office, Southern District of New York, to Judge Richard M. Berman regarding the detention of Jeffrey Epstein. The letter argues against Epstein's pretrial release, citing his history of sexual abuse, substantial evidence of guilt, vast wealth, and high flight risk, emphasizing that proposed bail conditions are inadequate.
EFTA00013772.pdf
A Palm Beach Post article dated July 25, 2006, reporting that Jeffrey Epstein was indicted for soliciting prostitutes three or more times between August and October 2005. The article notes the unusual nature of the case going to a grand jury rather than being handled as a misdemeanor, mentions his release on a $3,000 bond, and details his real estate holdings including properties in Manhattan, New Mexico, and the U.S. Virgin Islands. It also identifies his attorney Jack Goldberger and mentions his connection to Alan Dershowitz.
EFTA00011028.pdf
This document is the draft Protocol for the Independent Epstein Victims' Compensation Program, dated December 13, 2019. It establishes the rules, eligibility criteria, and administration process for victims of Jeffrey Epstein's sexual abuse to file claims and receive compensation from the Estate in exchange for a legal release. The protocol emphasizes the independence of the Administrator (Jordana H. Feldman) from the Estate and notes that there is no aggregate cap on compensation funds.
EFTA00010249.pdf
This document is an email forwarding a Law360 article dated April 24, 2019, detailing a legal victory for Jeffrey Epstein. A Florida appeals court ruled that Jean-Luc Brunel's modeling agency, MC2, failed to properly serve Epstein with a lawsuit because they served his business address rather than his primary residence on Little St. James. The article also references the wider context of Epstein's legal history, including the 2007 plea deal involving Alexander Acosta and allegations connecting Brunel to Epstein's trafficking ring.
EFTA00003109.pdf
This document is a Warranty Deed dated August 13, 1981, transferring ownership of Little St. James Island (No. 6B Red Hook Quarter, U.S. Virgin Islands) from the Creque family (represented by Creque Estates, Inc.) to Arch W. Cummin of New York City for the sum of $470,000. It lists numerous members of the Creque family as grantors and includes recording stamps from the St. Thomas Recorder's Office dated September 3, 1981. This deed establishes the ownership history of the island prior to Jeffrey Epstein's acquisition.
EFTA00002701.pdf
This document is a topographical site plan or map of Little Saint James, Jeffrey Epstein's private island in the U.S. Virgin Islands. It details the layout of the property, including the main residence complex, outbuildings, pathways, coastline, and a dock. The document bears the Bates stamp EFTA00002701.
EFTA00002700.pdf
This document appears to be a printed map or architectural rendering of the Little Saint James property in the U.S. Virgin Islands. It depicts the layout of the island's main structures, pathways, and vegetation. The document bears the evidence tag EFTA00002700.
EFTA00002699.pdf
This document is a site plan or architectural rendering of Little Saint James island in the U.S. Virgin Islands. It depicts the layout of the property, including the main residence, surrounding structures, pathways, vegetation, and a dock extending into the water.
EFTA00002663.pdf
This document is an architectural site plan or survey map depicting the layout of a property, identifiable by its layout as Little St. James island. It details the location of various infrastructure and residential buildings, including machinery storage, workshops, a generator and R/O (Reverse Osmosis) plant, as well as guest, living, and master quarters. A compass rose indicates orientation, and water levels are noted near the coastline.
EFTA00002650.pdf
This document is a large, folded topographical map or site plan labeled as a 'Progress Print' for Little St James Island in the U.S. Virgin Islands. The map shows contour lines, vegetation markers, and structures on the island. The title block identifies the architect as 'BM' (Brian Mosley). The document bears the Bates stamp EFTA00002650.
EFTA00002644.pdf
A large-format topographical map and architectural site plan for Little St James in the U.S. Virgin Islands, dated September 2002. The drawing, produced by Madison Cox Design Incorporated based in New York, displays elevation contours, surrounding geographic features (such as Great St James and Dog Island), sun path diagrams for solstices/equinoxes, and numbered reference points likely corresponding to site photos.
EFTA00002067.pdf
This document is an FBI Photograph Log (Form FD-674) dated August 12, 2019, two days after Jeffrey Epstein's death. It documents photography taken at Little St. James Island in the U.S. Virgin Islands, specifically in 'Area A + A4', as part of case ID 31E-NY-8027571 (or 3027571). The photographer's identity has been redacted.
EFTA00002055.pdf
This document is a photograph of an interior room, likely situated within the main residence on Little St. James given the coral stone walls and vaulted wooden ceiling. The image depicts a media or living area with large blue velvet chaise lounges, a dark wood wall unit containing a television and various figurines, and a distinctive red sculpture stand topped with a large white shell. The only text present is the evidence file identifier EFTA00002055 in the bottom right corner.
DOJ-OGR-00023156.tif
This document details events surrounding Jeffrey Epstein's compliance with his home detention and supervision terms between 2009 and 2010. It highlights his alleged violations, efforts to transfer his supervision to the U.S. Virgin Islands, and the USAO's opposition to these requests, ultimately concluding with Epstein completing his sentence in Florida on July 21, 2010. The text also addresses the veracity of claims about Epstein's cooperation in the Bear Stearns case, which officials in the Eastern District of New York denied.
DOJ-OGR-00033223.tif
This document describes Jeffrey's professional life as a family office advisor for the ultra-wealthy, his personal background including his relationships with Eva Andersson and Ghislaine Maxwell, and his multiple residences. It also details his 2005 trip with former President Bill Clinton to Africa for an AIDS Initiative and illustrates his role as an advisor with a hypothetical scenario involving a pre-nuptial agreement.
DOJ-OGR-00000814.jpg
This document is page 31 of a court order filed on July 18, 2019, denying bail or highlighting flight risks for Jeffrey Epstein. The Court notes Epstein's vast wealth (earning over $10 million/year), his international residences (France, USVI), and the lack of clarity regarding his total assets. The judge dismisses the defense's offer of a $100 million bond and rejects the proposal of paid 'trustees' to monitor Epstein due to the conflict of interest inherent in their salary.
DOJ-OGR-00000502.jpg
This legal document, part of a court filing, outlines the prosecution's argument against granting bail to the defendant, Mr. Epstein. It highlights the lack of detailed financial disclosure, Epstein's substantial international income (at least $10 million annually), and his residences in the U.S. Virgin Islands and Paris, all of which contribute to him being a significant flight risk. The document also criticizes a vague proposal for salaried "trustees" to monitor him and notes that his New York property is already subject to a forfeiture allegation.
DOJ-OGR-00000411.jpg
This legal document, part of a court filing dated July 16, 2019, details allegations from an indictment against a defendant for sexual abuse of underage girls. The crimes allegedly occurred at his residences in Manhattan and Palm Beach, Florida, and involved facilitation by employees and associates. The document argues that the defendant, being 'extraordinarily wealthy' with multiple international residences and two private jets, is a significant flight risk.
DOJ-OGR-00000372.jpg
This document is page 6 of a transcript from a SORA (Sex Offender Registration Act) hearing filed on July 15, 2019. The discussion involves attorneys Ms. Gaffney and Ms. Musumeci addressing the Court regarding a board recommendation and access to prosecutor files. Ms. Musumeci clarifies for the record that Jeffrey Epstein is not a resident of New York, but rather maintains a vacation home there, with his primary residence being in the U.S. Virgin Islands.
DOJ-OGR-00000349.jpg
This document is a page from a legal memorandum filed by the government arguing for the detention of Jeffrey Epstein. It outlines his extreme wealth, lack of family ties, and extensive assets (including private jets, 15 vehicles, and a private island) as evidence that he poses a significant flight risk. It specifically details his property values in NY and FL and notes over 20 international flights taken between 2018 and 2019.
DOJ-OGR-00000345.jpg
This document is Page 3 of a legal filing addressed to Magistrate Judge Henry Pitman on July 8, 2019, arguing regarding Jeffrey Epstein's bail status. It details Epstein's extreme wealth, including a $77 million Manhattan mansion, a private island in the USVI, and multiple private jets, alongside his possession of three active passports and frequent international travel. The document also summarizes the prior 2005 Florida investigation, the subsequent 2007 non-prosecution agreement with the Southern District of Florida (which the SDNY explicitly notes it did not sign), and his 2008 state conviction.
DOJ-OGR-00000333.jpg
This document is page 5 of a Government filing to Judge Richard Berman arguing for the detention of Jeffrey Epstein (the defendant). It highlights his extreme flight risk due to his sophisticated financial network, international residences (Paris, USVI), and recent travel history (over 20 international flights since 2018). The document also notes that since the indictment was unsealed, more victims have come forward and search warrants executed at his Manhattan home yielded a significant volume of nude photographs of young women and girls.
DOJ-OGR-00000285.jpg
This document is page 12 of a defense filing arguing for Jeffrey Epstein's pretrial release. The defense argues that Epstein's 'tier-one' sex offender status in the U.S. Virgin Islands indicates low risk, and cites legal precedents (Sabhnani, Hansen) where wealthy defendants with foreign ties were granted bail. A significant footnote asserts Epstein is solely a U.S. citizen, his only foreign residence is in France (which has an extradition treaty), and the majority of his assets are in the U.S.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity