St. Thomas
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Sapphire Beach Resort and Marina
|
Unknown |
5
|
1 | |
|
organization
Compass Point Marina
|
Unknown |
5
|
1 | |
|
location
Yacht Haven Grande
|
Unknown |
5
|
1 | |
|
location
Crown Bay Marina
|
Unknown |
5
|
1 | |
|
organization
Oasis Cove Marina
|
Unknown |
5
|
1 | |
|
location
IGY American Yacht Harbor Marina
|
Unknown |
5
|
1 |
EFTA00037515.pdf
This document is a chain of internal DOJ/FBI emails from June 1-2, 2020, discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the victim compensation fund. The emails highlight confusion within the DOJ and FBI regarding a specific claim in the article that the settlement includes 'Access to counseling and referral services through the FBI Victim Services program,' as internal checks with the Victim Services Division (VSD) indicated they were unaware of such an arrangement.
EFTA00037511.pdf
This document contains an email chain among likely DOJ or FBI personnel (names redacted) discussing a Virgin Islands Daily News article from June 2020. The article details an agreement between the VI Attorney General Denise George and the Epstein Estate regarding a victim compensation fund. The internal emails express confusion and inquiry regarding a specific clause in the agreement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the senders indicate FBI HQ and the Victim Services Division (VSD) were unaware of this arrangement.
EFTA00037442.pdf
This document is an FBI operational travel plan outlining the logistics for a raid on Epstein Island (Little St. James) in St. Thomas around August 8-11 (likely 2019). It details the deployment of advance teams to secure warrants and interview employees, followed by the main transport of Evidence Response Teams (ERT), Case Squads, and CART personnel via an FBI Q400 aircraft.
EFTA00037401.pdf
This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.
EFTA00031724.pdf
This document is an email dated February 4, 2020, with the subject 'Estate of J. Epstein'. It was sent to a redacted recipient and copied to Kate L. Doniger. The content consists of a link to a news article reporting that a judge granted the US Virgin Islands (USVI) intervener status in the legal battle over Jeffrey Epstein's fortune.
EFTA00031702.pdf
This document is an internal FBI email chain from August 2019 discussing the ownership history of Little St James Island. A Senior Financial Investigator outlines the transfer of the property, noting that L.S.J. LLC acquired the title in 1998 and transferred it to Nautilus Inc. via Quitclaim Deed in 2011. The investigator explicitly confirms that Jeffrey E. Epstein is the sole beneficial owner and President of Nautilus Inc.
EFTA00028534.pdf
An email chain between law enforcement officials (NYPD/FBI Task Force) dated August 7-8, 2019, discussing evidence against Jeffrey Epstein. The correspondence details four specific flights taken by Epstein between April and June 2019, confirms his primary residence as Little St James based on his driver's license and Sex Offender Registry data, and identifies missing evidence regarding proof of island ownership.
EFTA00027979.pdf
This document contains the Petition for Probate and Letters Testamentary filed in the Superior Court of the Virgin Islands for the Estate of Jeffrey E. Epstein, stating the value of his personal property at over $577 million. It includes his Death Certificate issued by the City of New York, listing the cause of death as pending further study, and his Last Will and Testament, signed on August 8, 2019, two days before his death. The Will appoints Darren K. Indyke and Richard D. Kahn as executors and leaves the residuary estate to the trustees of The 1953 Trust.
EFTA00020949.pdf
This document is a Quitclaim Deed dated December 23, 2011, in which Jeffrey E. Epstein transfers property (Lot 40 and part of Lot 39 in El Bravo Park, Palm Beach County, FL) to Laurel, Inc., a U.S. Virgin Islands corporation. The deed states the property is not Epstein's homestead. The document was notarized in St. Thomas, USVI, by Erika A. Kellerhals and witnessed by Greg Ferguson and Brett Geary.
EFTA00019761.pdf
This document is an internal FBI email chain from August 13, 2019, discussing the investigation into Jeffrey Epstein's flight records shortly after his death. A Special Agent from the Child Exploitation/Human Trafficking Task Force reports interviewing an air traffic controller named Pat and contacting the St. Thomas Jet Center, which employed a Pat Hatch and allegedly handled Epstein's helicopter. The Jet Center refused to comment, leading the agents to discuss issuing a subpoena for the flight records.
EFTA00018778.pdf
This document is the First Amended Complaint filed by the Government of the United States Virgin Islands against the Estate of Jeffrey Epstein and associated entities and individuals. It details Epstein's residency in the Virgin Islands, his status as a registered sex offender, his death, and the complex web of corporations and trusts he used to conceal assets and facilitate criminal activities, including the trafficking and sexual abuse of women and underage girls on Little St. James and Great St. James. The complaint outlines the substantial value of Epstein's estate and assets located globally, as well as the roles of his co-executors, Darren K. Indyke and Richard D. Kahn.
EFTA00018543.pdf
This document is an email thread dated June 8, 2020, between U.S. Attorneys Geoffrey Berman (SDNY) and Gretchen Shappert (USVI). Shappert initiates the exchange citing 'coordination issues' regarding their respective investigations into Jeffrey Epstein and requests a supervisor contact. Berman replies, copying two redacted individuals to assist with the coordination.
EFTA00018466.pdf
This document is a collection of news clips from July 31, 2019, primarily focusing on Jeffrey Epstein. It details his unusual dream of seeding the human race with his DNA, his long-standing fascination with transhumanism and eugenics, and his cultivation of relationships with prominent scientists through financial backing and social events. The articles also mention various scientists who attended his gatherings, their impressions of him, and the financial transactions made by Epstein's foundations to related organizations and individuals.
EFTA00016876.pdf
This is the Last Will and Testament of Jeffrey E. Epstein, signed on September 16, 2013, in the U.S. Virgin Islands. The document directs the payment of debts and expenses, compensates executors with $250,000 each, and pours the residue of the estate into "The Jeffrey E. Epstein 2013 Trust." It appoints Darren K. Indyke, Joseph Pagano, and James E. Staley as Executors, with David Mitchell as a successor, and outlines extensive administrative powers for the Executors.
EFTA00013811.pdf
This document is a legal submission by Kirkland & Ellis LLP to the Deputy Attorney General arguing against federal prosecution of Jeffrey Epstein in circa 2008. The defense argues that Epstein's conduct amounts to state-level solicitation of prostitution rather than federal sex trafficking or sex tourism, citing recent Supreme Court decisions to advocate for a narrow interpretation of federal statutes. The text asserts that Epstein did not target minors, did not use interstate commerce to lure victims, and that any underage women lied about their age.
EFTA00010135.pdf
An email dated June 8, 2020, from U.S. Attorney for the Virgin Islands Gretchen Shappert to U.S. Attorney for the Southern District of New York Geoffrey Berman. Shappert raises concerns about coordination issues regarding the parallel SDNY and USVI investigations into Jeffrey Epstein and requests to speak with one of Berman's supervisors.
EFTA00003150.pdf
This document is an employee directory and operational reference sheet for Jeffrey Epstein's Little St. James Estate (LSJE). It lists key personnel including pilots (Larry Visoski, William Di Mauro), house managers, boat captains, landscapers, and maintenance staff. It also lists logistical locations such as the Cyril E. King Airport, St. Thomas Jet Center, and the estate's helipad.
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.
EFTA00003037.pdf
This document is an Emergency Contact Form for LSJE, LLC (an Epstein-related entity in St. Thomas) filled out by employee David Alves on February 19, 2019. It lists his mailing address in St. Thomas, his marital status as married, his doctor as Mary McLean, and his spouse, Shelli Alves, as his emergency contact. Several personal details including phone numbers and specific street addresses are redacted.
EFTA00002717.pdf
Evidence photograph showing heavy construction machinery, specifically Caterpillar excavators, stored inside a warehouse. A visible shipping label on the window of the foreground machine bears the date September 27, 2016, the name 'TROPICAL' (likely Tropical Shipping), and the destination code 'STT' (St. Thomas), indicating this equipment was shipped to the US Virgin Islands, likely for use on Jeffrey Epstein's properties (Little St. James or Great St. James).
EFTA00002695.pdf
A crumpled document, appearing to be a physical map or survey sheet produced by the United States Department of Agriculture Natural Resources Conservation Service. It covers the 'Eastern St. Thomas Quadrangle' in the Virgin Islands, specifically labeled as Sheet Number 11. The document bears the evidence tag EFTA00002695.
EFTA00002163.pdf
This document is a photograph of a black Samsonite suitcase with an American Airlines luggage tag attached. The tag identifies the passenger as 'TRESTIZA/MYLA LACS' traveling on flight AA 943 to St. Thomas (STT), Virgin Islands, on June 6th. The item is marked with evidence number EFTA00002163.
EFTA00002066.pdf
This document set contains a Search and Seizure Warrant issued by the US District Court of the Virgin Islands on August 12, 2019, authorizing a search of Little Saint James Island. Accompanying it is an FBI Receipt for Property (FD-597) dated the same day, documenting the seizure of multiple electronic devices (Mac desktops, HP towers, iPads) and physical documents, photos, and notes from the island.
DOJ-OGR-00022247.tif
This document is a flight log for the aircraft N908JE (G-1159B) and simulator flights, detailing flights between June and August 2002. It records various routes across the US and Europe, listing crew members (JE, GM, ET, AP) and passengers including Sophie Biddle, Malenda Lunes, Shelley Lewes, Gary Roxburgh, and Jasmen Skrew. The log also includes notes on simulator training for emergency procedures and aircraft failures.
DOJ-OGR-00022504.tif
This document is a transcript of testimony or an interview, where Ghislaine Maxwell discusses being tasked by Mr. Epstein to find local masseuses in St. Thomas and St. John. She describes the difficulty and logistical challenges involved in arranging these services, including boat rides. Maxwell also clarifies that initially, both males and females provided massages to Epstein, but by the late 1990s, she only recalled women providing these services.
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