Trove
Sign In Sign Up

Little St James

Location
Mentions
12
Relationships
0
Events
0
Documents
5
Also known as:
Little St James Island No. 6B USVI 00802 (parcels A,B,C) Little St James Island No. 6B USVI 00802
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

003-01.pdf

This document contains a court order from Judge Richard M. Berman dated July 15, 2019, requesting the docketing of documents discussed at Jeffrey Epstein's bail hearing. Attached is an Asset Summary dated June 30, 2019, detailing Epstein's total assets of over $559 million, which includes significant holdings in cash, equities, hedge funds, and six major properties located in New York, New Mexico, Florida, France, and the US Virgin Islands.

Court order and financial asset summary
2025-12-26
Analysis Source

DOJ-OGR-00000383.jpg

This document is an asset summary for Jeffrey Epstein as of June 30, 2019, filed in a federal court case. It lists total assets valued at $559,120,954, comprising cash, various investments, and six high-value properties in New York, New Mexico, Florida, Paris, and the U.S. Virgin Islands. Footnotes highlight significant discrepancies between the listed property values and other assessments, including a conflicting valuation from the U.S. Attorney's office for his New York home.

Financial record / legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_023031.jpg

This document appears to be a segment of a forwarded email or legal summary (items 6-14) detailing specific allegations of sexual abuse and trafficking facilitated by Jeffrey Epstein and Ghislaine Maxwell. It explicitly names Prince Andrew and Ehud Barak as participants in sexual acts with victims, and mentions Bill Clinton traveling to Little St James. The text also alleges the existence of surveillance tapes in Epstein's homes and details significant financial gifts from Epstein to Maxwell.

Email / forwarded message (containing summary of allegations)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032401.jpg

This document is a House Oversight Committee record of an email thread from December 28, 2016, between Jeffrey Epstein and architect/designer Eduardo Robles. Epstein contacts Robles on the recommendation of 'Sulltan Suleiman' in Dubai, stating they are great friends, and expresses a desire to build a 'great home' on his properties at Great and Little St James in the US Virgin Islands. The thread involves coordinating a phone call across different time zones (New York, Dubai, and Thailand).

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022248.jpg

This document, part of a House Oversight file, lists numerous serious allegations against Ghislaine Maxwell and Jeffrey Epstein, originating from a 'Jane Doe 102 complaint'. The allegations describe Maxwell and Epstein facilitating and participating in sexual encounters, including those involving prominent figures like Prince Andrew, Ehud Barak, and others. The document also mentions surveillance of sex acts, payments for sex, and a helicopter trip piloted by Maxwell for President Bill Clinton.

List of allegations / forwarded message from an investigative file
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search