| 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 |
This document is an update from the Great Bay Condominium Owners Association in St. Thomas, USVI, likely following a natural disaster (hurricane). It discusses security measures against looting, the closure of the club until at least October 7, the suspension of reservations through December 17, and solicits donations for an Employee Relief Fund. It lists the Board of Directors.
A status update letter dated September 13, 2017, from the Great Bay Condominium Owners Association to Ritz-Carlton Club members detailing the aftermath of Hurricane Irma on St. Thomas. The letter describes property damage, the arrival of insurance adjusters, the status of utilities and employees, and notes that President Donald Trump plans to visit the island shortly.
This document is a page from a book by James Patterson included in House Oversight findings. It details the February 2008 filing of a $50 million lawsuit against Jeffrey Epstein by 'Jane Doe #2,' alleging sexual assault of a minor (approx. 16 years old) between 2004 and 2005. The text quotes the complaint describing Epstein's wealth, properties (NY, NM, St. Thomas, Palm Beach), and his 'scheme' to recruit economically disadvantaged girls.
An email thread from January 2014 in which Kelly Friendly, an employee of Larry Summers, contacts Jeffrey Epstein for assistance after being stranded in St. Thomas with her husband, former Clinton aide Andrew Friendly. Epstein replies offering access to his friend Andrew Farkas's private plane (which is flying to NY the next day), his cars, drivers, or influence at local hotels.
This email chain from January 2014 details correspondence between Kelly Friendly and Jeffrey Epstein. Friendly thanks Epstein for his generosity, noting that she flew home with 'Mr. Farkas' while her associates Andrew (implied husband) and Caroline remained in St. Thomas using Epstein's car. Epstein offers to arrange a visit to 'the island' for Andrew, and the subject line references Larry Summers, suggesting the conversation originated from a thread regarding him.
An email from Kelly Friendly to Jeffrey Epstein dated January 4, 2014. Kelly identifies herself as an employee of Larry Summers and requests help because she and her husband, Andrew Friendly (former aide to Bill Clinton), are stranded in St. Thomas. The email includes a confidentiality disclaimer associated with Jeffrey Epstein and the email address jeevacation@gmail.com.
An email chain from January 2014 between Kelly Friendly and Jeffrey Epstein (under the email jeevacation@gmail.com) with the subject line 'Re: Larry Summers'. Kelly thanks Epstein for his 'overwhelming generosity,' noting that she flew home with Mr. Farkas while her husband, Andrew Friendly, remained in St. Thomas using Epstein's car. Epstein offers to arrange a visit to his island for Andrew and Caroline, and explicitly identifies 'Cecile' as both the governor's wife and his assistant.
This email chain from January 4, 2014, details a request for assistance from Kelly Friendly, an employee of Larry Summers, to Jeffrey Epstein. Stranded in St. Thomas, Friendly asks for help, and Epstein arranges for her and her 11-year-old daughter to fly to New York on his friend Andrew Farkas's private plane. Epstein also places his cars and drivers at their disposal.
An email chain from January 2014 between Kelly Friendly and Jeffrey Epstein regarding logistics in St. Thomas. Friendly thanks Epstein for the use of a car/mini van and mentions flying home with a 'Mr. Farkas,' while others ('Andrew') remain in St. Thomas. Notably, Epstein explicitly identifies 'Cecile' as 'the governors wife and my asst' when coordinating the vehicle.
This document is a newspaper clipping from February 2019 detailing former prosecutor Jeffrey Sloman's public defense of Alexander Acosta regarding the lenient 2008 plea deal given to Jeffrey Epstein. Sloman attributes the deal to 'legal impediments' and terrified victims, rather than corruption or pressure from Epstein's high-profile lawyers. The article notes the reopening of a DOJ investigation into the case following the Miami Herald's 'Perversion of Justice' series.
Front page of The Virgin Islands Daily News from February 27, 2019. The prominent headline 'Perversion of justice' discusses Alexander Acosta helping Jeffrey Epstein avoid a life sentence prior to joining the Trump Cabinet. Other stories cover local traffic enforcement, Governor Bryan's Senate testimony, and housing repair payments.
This document is a handwritten flight log from September 2002 detailing flights on Jeffrey Epstein's aircraft (N908JE and N909JE). It documents a high-profile trip to Africa involving President Bill Clinton, Kevin Spacey, Chris Tucker, and Ghislaine Maxwell, visiting locations including Ghana, Nigeria, Rwanda, Mozambique, and South Africa. It also records flights involving Jean Luc Brunel and various female passengers between Paris, New York, and the US Virgin Islands (TIST).
This document is a page from pilot David Rodgers' flight logbook covering July 13 to August 28, 2002. It documents high-profile flights on the Boeing 727 (N908JE) and Gulfstream (N909JE). Notable entries include flights carrying President Bill Clinton, Doug Band, and Secret Service agents from Morocco to New York on July 13, 2002. Additionally, the log records Virginia Roberts traveling with Jeffrey Epstein and Ghislaine Maxwell from Santa Fe to Teterboro on August 17, and continuing to Palm Beach with Epstein on August 18.
An email exchange from February 3, 2016, between Jeffrey Epstein and an unidentified individual. The individual boasts about receiving more votes than Jeb Bush in Iowa and mentions potentially being a delegate for the Republican convention supporting Trump. The individual also recounts a recent trip to St. Thomas where they scuba dived off 'St. Jeff' (Epstein's island) and suggests installing a fake shark underwater as a prank.
An email sent to Jeffrey Epstein on February 3, 2016, from a redacted sender who appears to be politically active. The sender boasts about receiving more votes than Jeb Bush in Iowa, expresses support for Donald Trump, and recounts a recent trip to St. Thomas where they dove off 'St. Jeff' (a reference to Epstein's property).
This document is a page from The Virgin Islands Daily News dated February 22, 2019. The main article reports on a ruling by U.S. District Judge Kenneth Marra, stating that federal prosecutors, including Alexander Acosta, violated federal law by concealing a plea agreement with Jeffrey Epstein from his underage victims in 2008. A sidebar article details USVI Governor Albert Bryan Jr.'s trip to Washington D.C. to meet with Trump administration officials.
A Virgin Islands Daily News article from December 2018 details Jeffrey Epstein's settlement of a defamation lawsuit with attorney Bradley Edwards just before trial. The article discusses the renewed scrutiny on Epstein's 2008 plea deal approved by Alexander Acosta, mentions his connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew, and notes ongoing efforts by victims to nullify the original non-prosecution agreement.
This document is page 12 of a business prospectus for 'Twin City Care of The Virgin Islands,' detailing their competitive advantage, market positioning, and expansion strategies in the USVI (specifically St. Croix, St. Thomas, and St. Johns). It outlines a plan to provide non-emergency ambulance services, noting a lack of effective competition from 'Wheel Coach Services,' and lists projected revenue rates from Medicare alongside a detailed salary budget for executive and operational staff. The document originates from a House Oversight Committee collection (HOUSE_OVERSIGHT_029487).
This document is page 8 of a business expansion portfolio for 'Twin City Care of The Virgin Islands' (TCMIH), a non-profit ambulance and healthcare service. It outlines the credentials (education and training) of an unnamed principal, details the organization's communications dispatch center, and describes plans to expand ambulance fleets from St. Croix to St. Thomas and St. John. The document bears a House Oversight Committee stamp.
This document is a legal declaration refuting Alan Dershowitz's public claims that he never traveled without his wife and was never alone with Epstein and young women. The declarant provides specific flight log evidence from 1998, 2004, and 2005 showing Dershowitz on flights with Epstein, Ghislaine Maxwell, Sarah Kellen, and other women, noting specifically that his wife was not listed on these manifests. The document also notes that Dershowitz had personal access to flight logs before they were turned over to law enforcement.
This document details the legal proceedings and lifestyle of Jeffrey Epstein, contrasting his opulent life on his private island with his status as a sex offender facing prosecution. It covers the timeline of allegations starting in 2005 involving a minor, the involvement of high-profile defense lawyers like Kenneth Starr and Alan Dershowitz, and the eventual involvement of the U.S. Attorney's office in Miami.
A page from The Virgin Islands Daily News dated July 29, 2013. The page features an article about the CORE Foundation cleaning up the Caret Bay area on St. Thomas, a schedule of cruise ship arrivals for the week sponsored by Scotiabank, and advertisements for St. Croix MRI and Xerox/Executive Office Equipment. The document bears a 'HOUSE_OVERSIGHT_021724' stamp, indicating inclusion in a government investigation file, though Jeffrey Epstein is not explicitly named on this specific page.
A page from The Virgin Islands Daily News dated July 29, 2013. It features articles about HOVENSA cutting fuel prices, a local agricultural market event on St. Croix, and an increase in Medicaid reimbursements for local physicians. The page also contains advertisements for local businesses including furniture, health food, legal services, and storage. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of an investigative file.
This document is a newspaper clipping from The Virgin Islands Daily News dated July 29, 2013, detailing budget hearings for three USVI government agencies: the Bureau of Motor Vehicles, the Public Services Commission, and the Economic Development Authority (EDA). While Jeffrey Epstein is not explicitly named, the document is stamped 'HOUSE_OVERSIGHT_021722', indicating it is part of an investigation, likely regarding the EDA's tax incentive programs which benefited Epstein's companies. The article outlines budget requests, staff reductions, and financial statistics presented by agency directors Jerris Browne, Keithley Joseph, and Percival Clouden.
A page from the Virgin Islands Daily News dated July 29, 2013. The main content is a photo feature titled 'Tiny boats, big speeds' covering radio-controlled boat races at Bethlehem Pond, St. Croix, photographed by Jason Bronis. The page also contains advertisements for local businesses including Blitz Kitchen, Doctor's Choice Pharmacy, Mattress One, and SBS Group. The document bears a 'HOUSE_OVERSIGHT_021721' stamp, indicating it is part of a congressional investigation file.
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