St. Thomas, VI
LocationRelationship Network
EFTA00037441.pdf
This document is an email thread between FBI New York agents dated August 7, 2019, regarding logistical planning for an operation on Epstein Island (Little St. James). The correspondence discusses lodging availability in St. Thomas due to storm damage and coordinates a passenger list for a Q400 flight to the location. The attachment 'Epstein_Island_Operational_Travel_Plan.docx' indicates this was preparation for the FBI raid on Epstein's property shortly before his death.
EFTA00028285.pdf
This document is an email chain from March 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the District of the Virgin Islands (USVI). The USVI office informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank in conjunction with the FBI and IRS-CI. The chain concludes with SDNY US Attorney Geoffrey Berman expressing annoyance at receiving a direct email from a 'line assistant' at USVI regarding coordination, prompting an internal SDNY discussion to resolve the communication channel.
EFTA00020584.pdf
This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for June 2007. It reveals a significant wire transfer of $7,400,000 from Jeffrey Epstein to Maxwell on June 15, 2007, which was immediately transferred out to another internal account three days later. The statement also shows regular payroll deposits from NES LLC (an entity associated with Epstein), large transfers from 'CWB', and various payments for taxes, insurance, and medical services.
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.
EFTA00014718.pdf
This document is an AT&T Wireless billing statement for Jeffrey E. Epstein & Co. dated August 14, 2003, covering the period of July 13 to August 12, 2003. The bill notably includes a line item for 'G. Maxwell' (Ghislaine Maxwell), indicating she was on Epstein's phone plan. The detailed call logs track extensive international travel during this month, placing the phone user(s) in Great Britain, France, Italy, and St. Thomas (USVI), as well as domestic locations including New York, Palm Beach, and Bangor, Maine.
EFTA00003070.pdf
This document is an Emergency Contact Form for LSJE, LLC (located in St. Thomas, VI) filled out by employee Sylvester Gaillard on January 11, 2018. Gaillard is listed as a Supervisor, identifies as Single, and notes he takes diabetic medications. The form lists Dr. Alah as his physician and his mother as his emergency contact, though her name and contact details are redacted along with Gaillard's personal contact information.
EFTA00003067.pdf
This document is an Emergency Contact Form for LSJE, LLC (Little St. James Enterprise) dated April 11, 2012. It records the employment details of Randy Amparo, hired as a 'Boat Captain', and lists his marital status as single. The document contains significant redactions regarding personal contact information, medical details (blood type), and family emergency contacts.
EFTA00003065.pdf
This document is an Emergency Contact Form for LSJE, LLC, filled out by employee Peter St Omer on October 21, 2018. He lists his position as 'Operator' and provides two emergency contacts: a friend named Kishma and his son, Demitri. The document contains several redactions regarding personal identifying information such as phone numbers, addresses, and date of birth.
EFTA00003064.pdf
An Emergency Contact Form for LSJE, LLC (Little St. James Estate) for employee Patrick L. Cena. The document lists his position as 'Captain' (likely a pilot), his start date as February 5, 2018, and the form date as March 19, 2018. It includes redacted personal contact information and emergency contacts.
EFTA00003062.pdf
This document is an Emergency Contact Form for an employee named Onel Pierresaint working for LSJE, LLC (Little Saint James Estate). Dated April 9, 2018, it lists personal details including marital status (married) and a doctor named Rosal Joselito. Several fields, including emergency contact names (identified as Wife and Friend) and medical information, are redacted.
EFTA00003061.pdf
This document is an Emergency Contact Form for LSJE, LLC (Little St. James Enterprise) regarding employee Michael J. Glidden. Glidden is listed as an Engineer with a start date of April 20, 2018, and lists his address as 'GSJ' (likely Great St. James). The form includes redacted contact details for his son and brother.
EFTA00003059.pdf
This document is an Emergency Contact Form for an employee named Keshaun Williams, hired as an Engineer by LSJE, LLC. The form is dated September 25, 2018, with a start date of October 1, 2018. It lists the company address in St. Thomas, VI, and includes redacted emergency contact details for the employee's mother and a friend.
EFTA00003053.pdf
This document is an Emergency Contact Form for LSJE, LLC (associated with Epstein's Little St. James Estate) dated March 19, 2018. It details employment information for a landscaper named Gael J Leatham, listing his marital status as single and providing emergency contacts for a girlfriend and sister, whose personal details are redacted.
EFTA00003052.pdf
This document is an Emergency Contact Form for an employee named Felito Joseph working for LSJE, LLC, dated June 14, 2018. The form lists personal details, mostly redacted, including address, phone numbers, and blood type, and identifies two emergency contacts: his girlfriend Jennifer and his sister Fay. The header provides the address for LSJE, LLC in St. Thomas, Virgin Islands.
EFTA00003050.pdf
An Emergency Contact Form for LSJE, LLC dated October 18, 2018. The form identifies Donald Pollon as the employee, but the majority of the personal information fields (address, medical info, etc.) are left blank. The specific emergency contact names and numbers at the bottom of the form have been redacted.
EFTA00003049.pdf
This document is an Emergency Contact Form for LSJE, LLC (a US Virgin Islands entity associated with Little St. James) filled out by employee Danny Etienne on June 4, 2018. Etienne lists his position as 'Maintenance' and identifies two emergency contacts: Maria Etienne and a redacted individual identified as his girlfriend. The document contains redactions covering personal contact information and birth dates.
EFTA00003048.pdf
An emergency contact form for an employee named Dalce Gusneme working for LSJE, LLC in St. Thomas, VI. The document records the employment start date as April 10, 2018, the position as 'Landscaping', and lists a redacted sister as the emergency contact.
EFTA00003047.pdf
An undated emergency contact form for Cuthbert F Titre, an employee of LSJE, LLC in St. Thomas, Virgin Islands. The document lists his marital status as single and identifies Maria Juelle as his doctor, while redactions obscure his medical information and the identities of his sibling emergency contacts.
EFTA00003046.pdf
An emergency contact form for LSJE, LLC employee Cristobal Hidalgo Herrera, dated June 8, 2018. The document lists his position as 'Irrigation' and identifies Viligio Herrera (brother) as his emergency contact. Several personal details including address, phone numbers, and date of birth have been redacted.
EFTA00003045.pdf
An emergency contact form for LSJE, LLC (Little St. James Enterprise) dated October 15, 2018. The employee is Carlos L. Rodriguez, holding the position of Captain. The document lists his mailing address, doctor (Dr. Livingston), and identifies his wife as his emergency contact, though personal contact details are largely redacted.
EFTA00003041.pdf
An emergency contact form for LSJE, LLC (an Epstein-related entity in the Virgin Islands) for an employee named Perce Auguste. The form is dated April 2, 2019, listing the employee's position as a Mason. It includes emergency contacts for a brother and a sister named Beverly, though contact details and personal medical information are redacted.
EFTA00003040.pdf
This document is a blank Emergency Contact Form for LSJE, LLC (associated with The Saint James Group in St. Thomas). The form has the Employee Name 'Peter Eli' filled in, but a handwritten note at the top states 'Declined to Complete,' and the rest of the fields remain empty. The company phone number is redacted.
EFTA00003039.pdf
An Emergency Contact Form for LSJE, LLC (an entity associated with Jeffrey Epstein's Virgin Islands operations) for an employee named Nicholas Victorin. The form is almost entirely blank, with a handwritten note at the top stating 'Declined to Complete,' indicating the employee chose not to provide the requested personal and medical details.
EFTA00003038.pdf
This document is an Emergency Contact Form for LSJE, LLC (The Saint James Group) filled out by employee Maurice Bedminster on April 16, 2019. It confirms his employment start date as March 23, 2019, and lists his residence in St. Thomas, USVI. The form includes medical information (listing a doctor named Rosal) and emergency contacts (a friend and a brother), though specific contact details and names are largely redacted.
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.
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