Integra Realty Resources - Caribbean Office
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Banco Popular de Puerto Rico
|
Client |
7
|
2 | |
|
location
IGY American Yacht Harbor Marina
|
Appraiser subject property |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-12-15 | N/A | Submission of a market value appraisal for the IGY American Yacht Harbor Marina property. | St. Thomas, U.S. Virgin Isl... | View |
| 2015-11-25 | N/A | An appraisal of the 'IGY American Yacht Harbor Marina' was conducted. This is the effective date ... | St. Thomas, Virgin Islands | View |
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Harvard Professor Elisa New writes to Jeffrey Epstein thanking him for a $100,000 contribution to Verse Video Education made the previous year. She updates him on production progress involving various celebrities and requests introductions to 'Barnaby' at Templeton and 'the Blacks' for future funding. The email also references a 'stern tutorial' Epstein gave her regarding costs and mentions hearing about 'another little Jeff in the caribbean'.
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A letter from Harvard Professor Elisa New to Jeffrey Epstein thanking him for a $100,000 contribution to Verse Video Education and for his advice on managing public television production costs. New updates Epstein on her projects involving various celebrities and requests introductions to 'Barnaby' (likely regarding the Templeton Foundation) and 'the Blacks' (likely Leon and Debra Black). The letter concludes with a personal remark about a 'little Jeff in the caribbean'.
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This document is a printout of a news article (likely Miami Herald) detailing the reassignment of the Epstein case to U.S. Attorney Byung J. Pak following a ruling by Judge Kenneth Marra. The article highlights that former U.S. Attorney Alexander Acosta violated the Crime Victims' Rights Act by concealing a non-prosecution agreement from Epstein's victims, granting immunity to Epstein and accomplices despite a 53-page federal indictment draft. It also notes the 'Perversion of Justice' investigation and the misleading of victims regarding the status of the FBI case.
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This document, marked as Exhibit R, details allegations from a court filing stating that Jeffrey Epstein forced a minor, Jane Doe #3, to have sexual relations with Alan Dershowitz and Prince Andrew. It includes denials from Dershowitz, who threatens legal action against the accuser's lawyers, and a denial from Buckingham Palace regarding Prince Andrew's involvement.
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This document is a printout of a Miami Herald article titled 'Perversion of Justice' by Julie K. Brown, dated November 28, 2018, which details the lenient sentencing and special treatment Jeffrey Epstein received in 2008. It highlights how U.S. Attorney Alexander Acosta signed a non-prosecution agreement that shelved a federal indictment, allowing Epstein to serve a short sentence in a private wing of a county stockade with extensive work release privileges. The document appears to be filed as a court exhibit in 2019, bearing a House Oversight Bates stamp.
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A 2015 printout of a Daily Mail article detailing Virginia Roberts' (Giuffre) allegations against Prince Andrew and Jeffrey Epstein. The article includes the famous photo of Andrew, Virginia, and Ghislaine Maxwell, and recounts an incident involving a puppet, a proposition for Virginia to bear Epstein's child in exchange for financial support, and her eventual departure to Thailand where she married. The document bears a House Oversight Bates stamp.
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This document is page 12 of a transcript from a telephone interview between Virginia Roberts and Jack Scarola (JS) related to the case Edwards adv. Epstein. Virginia expresses fear about naming 'influential' people who received 'erotic massages.' The interview then shifts to establishing the timeline of her travel with Jeffrey Epstein, noting that domestic travel began immediately upon their relationship starting, while international travel began approximately a year later (around Summer 1999).
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This document appears to be an excerpt from a larger text or correspondence, indicated by the opening phrase 'One other thing.' The text recounts a graphic allegation made by Cathy O'Brien regarding sexual abuse involving Michigan State Senator Guy VanderJagt and future President Gerald Ford. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it is part of a government investigation file.
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This document appears to be a printout of a promotional travel email or webpage advertising luxury resorts. It features Round Hill in Jamaica (noting decor by Ralph Lauren) and the Fairmont Royal Pavilion in Barbados. The document bears a House Oversight Bates stamp (023991), indicating it was produced as evidence in a congressional investigation.
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This document appears to be a page from a published book (specifically 'The 4-Hour Workweek' by Timothy Ferriss) included in a House Oversight document production. The text recounts the parable of the Mexican fisherman and an anecdote about an investment banker friend in San Francisco to argue against deferring life gratification for retirement. It details low-cost travel experiences in Panama and Argentina to illustrate the concept of 'Mini-Retirements.'
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An email dated January 14, 2015, from attorney Darren Indyke to Jeffrey Epstein (using the address jeevacation@gmail.com) with High Importance. The subject line refers to a Daily Mail article about Bill Clinton being identified in a lawsuit against Epstein. The body of the email is fully redacted under attorney-client privilege, but the footer includes Indyke's law firm details and a URL to the specific news article.
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This document is an email from journalist Alex Yablon to Jeffrey Epstein containing a list of fact-checking questions for a New York Magazine story. The questions cover a wide range of topics including Epstein's wealth, philanthropy, alleged relationships with young women staff, and specific meetings with high-profile figures such as Bill Gates, Sheikh Hamad Bin Jassim, Larry Summers, and various political figures. It also probes into allegations involving Prince Andrew and Alan Dershowitz, as well as Epstein's daily habits and real estate holdings.
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An email chain from September 2015 between Jeffrey Epstein (using the email jeevacation@gmail.com) and physicist Lawrence Krauss. They discuss Krauss's recent meeting with Johnny Depp, noting that both Depp and Epstein own islands in the Bahamas. Epstein suggests inviting Depp to visit them in the Caribbean, or conversely, visiting Depp on his island.
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An email thread from September 2015 between physicist Lawrence Krauss and Jeffrey Epstein discussing an upcoming trip to the Caribbean. Krauss mentions he has been traveling with 'Johnny' (identifiable as Johnny Depp via context clues about his island, movie, and band with Alice Cooper) and notes that Depp and Epstein are the only two people he knows who own islands. Epstein suggests they could visit Depp on his island during their trip.
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This document is a page from a book (identifiable by content as Tim Ferriss's 'The 4-Hour Workweek') discussing the psychological challenges of 'lifestyle design' and leaving traditional employment. It covers topics such as existential boredom, social isolation after leaving an office environment, and the search for meaning. It bears the Bates stamp 'HOUSE_OVERSIGHT_013981', indicating it was produced as evidence in a House Oversight Committee investigation.
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This document is a screenshot of a Facebook comment thread from the page 'Shit Pilots Say,' marked as a House Oversight exhibit. Three commenters discuss an unnamed (redacted) woman, identifying her as a 'sex trafficking accomplice' and the 'head of recruitment' for Jeffrey Epstein. The comments also reference Epstein's island in the Caribbean, his alleged abuse of underage girls, and his friendship with 'Billy Clinton.'
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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.
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This document appears to be an excerpt from a memoir or manuscript describing personal experiences on a private island in the Caribbean with Jeffrey Epstein. The narrator recounts interactions with high-profile guests like Al Gore and Bill Clinton, details activities such as shell collecting and making a mosaic table with Ghislane (Maxwell), and offers observations on the guests' behavior.
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An email thread from late December 2016 between Jeffrey Epstein and Ed Robles (of Creative Kingdom, based in Dubai). They are scheduling a meeting in New York to discuss development plans ('vision' and 'blue sky Ideas') for Epstein's island properties. Epstein notes his travel schedule between the Caribbean and New York, famously stating, 'I dont cellebrate normal holidays. . every day is a holiday.'
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This document is an email thread from late December 2016 between Jeffrey Epstein and Ed Robles (of Creative Kingdom). They are coordinating a meeting in New York to discuss architectural or development plans for Epstein's island. Epstein notes he does not celebrate holidays and outlines his travel schedule between the Caribbean and New York. Robles requests to bring an engineer to the site to assess technical requirements and develop a 'vision' for the project.
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The document is a news article detailing the scrutiny faced by Manhattan DA Cyrus Vance's office over its handling of Jeffrey Epstein's sex offender hearing, following revelations of a secret non-prosecution agreement in Florida. It highlights critical remarks from Judge Pickholz, the involvement of prosecutor Gaffney, and the role of then-U.S. Attorney Alexander Acosta in sealing a federal indictment, ultimately questioning how Vance could have been unaware of the high-profile case.
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This document is a New York Times article from July 1, 2008, detailing Jeffrey Epstein beginning his 18-month sentence for soliciting prostitution in Palm Beach County, Florida. The article includes quotes from Epstein ('I respect the legal process') and his legal representative, Mr. Lefcourt, who criticizes the public release of information. An email disclaimer for 'jeevacation@gmail.com' is appended to the article, and the entire document is labeled 'HOUSE_OVERSIGHT_030309'.
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This document is an email from Jeffrey Epstein to Darren Indyke, dated March 31, 2015, forwarding a message he received earlier that day from journalist Alex Yablon. Yablon's email contains a comprehensive list of fact-checking questions for a New York Magazine story, probing into Epstein's personal life, wealth, business dealings, and relationships. The questions cover specific events, financial transactions, and his associations with high-profile individuals like Bill Gates, Prince Andrew, and Alan Dershowitz, as well as the nature of his relationship with his 'support staff of young women'.
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This newspaper article from December 8, 2018, reports that over two dozen U.S. lawmakers are demanding an investigation into Labor Secretary Alexander Acosta for his role as a former federal prosecutor in brokering a lenient 2008 plea deal for multimillionaire sex offender Jeffrey Epstein. The call for a probe, spurred by a Miami Herald investigation, highlights how the deal granted Epstein immunity, hid the proceedings from his underage victims, and allowed him to serve only 13 months in jail.
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This document is a page from a marina market analysis report, identified as part of a House Oversight Committee file. It details the different types of marinas, their business components, development trends like luxury resorts with marinas in the Caribbean, and the financial impact of the 2000-2003 and 2008-2009 recessions. The document is linked to the Epstein investigation through the mention of 'IGY American Yacht Harbor Marina,' a facility in St. Thomas, USVI, frequented by Epstein.
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