ST. THOMAS
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2022.09.07%20Order%20Granting.pdf
This document is a court order from the Superior Court of the Virgin Islands dated September 7, 2022, in the civil case of Ghislaine Maxwell vs. Estate of Jeffrey E. Epstein et al. The court granted the motion for Maxwell's attorneys (Quintairos, Prieto, Wood & Boyer, P.A. and Kyle R. Waldner) to withdraw as counsel. The case was stayed for 60 days to allow Maxwell to find new representation, with instructions that all future legal correspondence be mailed directly to her at FCI Tallahassee.
2021.04.13%20Reply%20Motion.pdf
This document is a 'Plaintiff's Reply to Co-Executors' Brief' filed on April 13, 2021, in the Superior Court of the Virgin Islands by Ghislaine Maxwell's legal team. Maxwell argues that her indemnification case against the Estate of Jeffrey Epstein should not be transferred to the Complex Litigation Division nor assigned to the same judge handling the 'CICO action' (Government v. Indyke). She asserts that her case does not meet the criteria for complex litigation and shares no common facts or claims with the government's racketeering case against the executors.
2021.04.02%20Notice%20of%20Appearance.pdf
This document is a Notice of Appearance filed on April 2, 2021, in the Superior Court of the Virgin Islands for Case No. ST-20-CV-155 (Ghislaine Maxwell v. Estate of Jeffrey Epstein et al.). Attorney Gordon C. Rhea enters his appearance as counsel for Defendant Richard D. Kahn, who is an Executor of the Estate of Jeffrey E. Epstein. The document includes a Certificate of Service confirming the filing was served electronically to attorneys Kyle Waldner, Christopher Kroblin, Shari N. D’Andrade, and Carol Thomas-Jacobs.
2021.03.29%20Response%20to%20Order.pdf
This document is a legal brief filed on March 29, 2021, by the Co-Executors of the Estate of Jeffrey Epstein (Darren K. Indyke and Richard D. Kahn) in the Superior Court of the Virgin Islands. The brief argues against designating Ghislaine Maxwell's lawsuit for legal fee indemnification as 'complex' litigation and opposes consolidating it with a separate government 'CICO action' (Case No. ST-2020-CV-00014). The Executors contend that Maxwell's case is a simple single-issue dispute, whereas the CICO action involves complex allegations of a multi-decade criminal enterprise.
2020.07.30%20Stipulation%20For%20Extension%20of%20Time.pdf
This document is a legal stipulation filed on July 30, 2020, in the Superior Court of the Virgin Islands (Case ST-20-CV-155). It represents an agreement between Ghislaine Maxwell (Plaintiff) and the Government of the U.S. Virgin Islands (Proposed Intervenor) to extend the deadline for Maxwell to respond to the Government's Motion to Intervene until August 17, 2020. The document lists the Estate of Jeffrey Epstein and his executors, Darren K. Indyke and Richard D. Kahn, as defendants.
2020.05.09%20Order%20Signed.pdf
A court order from the Superior Court of the Virgin Islands dated May 9, 2020, in the case of Ghislaine Maxwell vs. The Estate of Jeffrey E. Epstein. Judge Michael C. Dunston orders the plaintiff to respond to a Motion to Dismiss filed by defendants Indykes and Kahn by June 1, 2020, with a subsequent reply deadline for the defendants set for June 15, 2020.
2022.12.20%20Notice%20-%20Proposed%20Order.pdf
This document is a court order from the Superior Court of the Virgin Islands filed on December 20, 2022. It grants a motion filed by the Co-Executors of the Estate of Jeffrey E. Epstein, Darren K. Indyke and Richard D. Kahn, to withdraw a previous motion for the award of attorneys' fees.
2022.03.17%20%20Notice%20-%20Notice%20to%20the%20Court.pdf
This document is an opposition brief filed by the Government of the U.S. Virgin Islands against the Epstein Estate's request for over $112,000 in attorneys' fees. The Government argues that the Estate is not a 'prevailing party' because the underlying court orders were not final judgments, and that the requested hourly rates (up to $1,315/hr) are excessive compared to the local standard of $350/hr. The filing also references the Government's broader CICO lawsuit alleging Epstein used his VI businesses to transport and abuse victims on Little St. James Island.
2022.03.04-5%20Exhibit%20(Affidavit%202).pdf
This document is an affidavit filed by Daniel H. Weiner on March 4, 2022, in the Superior Court of the Virgin Islands regarding the Estate of Jeffrey E. Epstein. Weiner, a partner at Hughes Hubbard & Reed representing Co-Executor Darren K. Indyke, attests to his professional qualifications and billing rates ($1,315/hr in 2020, $1,251/hr in 2021, $1,450/hr current). Attached exhibits include his professional biography and a detailed ledger of fees charged between January 2020 and March 2021 related to 'GVI Motions and GVI Appeal,' totaling dozens of billable hours.
EFTA00037752.pdf
This document is an internal FBI email thread from August 2019 discussing property deeds for Little St James Island. Investigators identify Jeffrey Epstein as the sole beneficial owner and President of Nautilus Inc., the entity that received the property via Quitclaim Deed in 2011 from L.S.J. LLC. The correspondence also tracks the property history back to a 1998 Warranty Deed where L.S.J. LLC first acquired the title.
EFTA00031569.pdf
This document contains New York City property tax records and assessment rolls for the property at 9 East 71 Street, Manhattan, owned by Maple, Inc. It lists an estimated market value of over $75 million for the 2018-2019 tax year and details tax payments made between 2017 and 2020 ranging from approximately $164,000 to $176,000 per period. The billing address for Maple, Inc. is listed as a PO Box in St. Thomas, US Virgin Islands.
EFTA00030828.pdf
This document is a U.S. Customs and Border Protection TECS Person Encounter List generated on June 19, 2019. It tracks the international travel history of a redacted individual (likely Jeffrey Epstein based on the aircraft N212JE) between November 2018 and June 2019. The record includes flights on private aircraft N212JE as well as commercial flights on Delta, American, Air France, Emirates, Royal Air Maroc, and Aeroflot, with destinations including Paris, New York, Miami, St. Thomas, Milan, and Moscow.
EFTA00016884.pdf
This document is the Last Will and Testament of Jeffrey E. Epstein, signed on November 18, 2014, in the U.S. Virgin Islands. It appoints Darren K. Indyke, David Mitchell, and James E. Staley as Executors, with Lawrence H. Summers as a designated successor. The will directs the transfer of all of Epstein's assets to 'The Jeffrey E. Epstein 2014 Trust' and stipulates a $250,000 compensation for each Executor.
EFTA00003068.pdf
This document is an Emergency Contact Form for an employee of LSJE, LLC, dated April 9, 2018. The employee is a married Housekeeper based in St. Thomas, Virgin Islands, though their name and personal details are redacted. The form lists two emergency contacts, one of whom is identified as a Pastor, with significant redactions applied to names and contact numbers.
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.
DOJ-OGR-00028605.jpg
This document is a CBP Secondary Inspection report dated January 10, 2013, regarding Jeffrey Epstein's arrival in St. Thomas, VI (STT) aboard private aircraft N908J. The report notes that Epstein was listed as crew ('FLT/VES CREW: Y'), underwent a brief secondary inspection lasting two minutes (11:43 to 11:45), and the inspection result was positive ('P'). Significant portions of the document, including the reason for referral and officer remarks, are redacted under FOIA exemptions.
DOJ-OGR-00016027.jpg
This document is a pilot logbook page (No. 112) signed by David Rodgers, covering flights from October 16 to November 16, 2004. It details movements of aircraft N908JE (Boeing 727), N909JE (Gulfstream), and helicopter N491GM between locations including St. Thomas, Palm Beach, New York, Paris, and Little St. James. Passengers listed include 'JE' (Jeffrey Epstein), 'GM' (Ghislaine Maxwell), 'SK' (Sarah Kellen), and others, with several names redacted using black bars.
DOJ-OGR-00016019.jpg
This document is a flight log page (page 104) signed by pilot David Rodgers, covering flights from September 26, 2003, to October 21, 2003. It records movements of aircraft N909JE (Gulfstream), N491GM (Helicopter), and others between locations including Palm Beach (PBI), Teterboro (TEB), Bedford (BED), and St. Thomas (TIST). Passengers listed include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Sarah Kellen (SK), Paula Epstein, and several others, with two specific passenger names redacted on flights dated October 3 and October 6.
DOJ-OGR-00015873.jpg
This document is a flight log page (Page 76) signed by pilot David Rodgers for aircraft N908JE (Gulfstream G-1159B) covering flights from August 24 to October 17 (likely 2000 or 2002). The log details extensive travel between Epstein's common locations including Santa Fe (SAF), Van Nuys (VNY), Teterboro (TEB), Palm Beach (PBI), and St. Thomas (TIST), as well as an international trip to Paris (LFPB) and Birmingham, UK (EGBB). The 'Remarks' column, which usually lists passengers, is completely redacted.
DOJ-OGR-00015872.jpg
This document is a flight log page (Page 75) piloted by David Rodgers for the aircraft N908JE (Epstein's Gulfstream) covering dates from June 30, 2002, to August 21, 2002. It records an extensive international itinerary in July 2002 involving travel between the US, France, Italy, Morocco, Spain, and the UK. The 'Remarks' column, which typically lists passengers, is completely redacted for all entries.
DOJ-OGR-00015849.jpg
This document is a flight log for Jeffrey Epstein's aircraft, tail number N908JE, covering flights from December 14, 1997, to February 12, 1998. The pilot is identified as David Rodgers. The log records multiple trips between locations including West Palm Beach (PBI), Teterboro (TEB), Santa Fe (SAF), St. Thomas (TIST), and St. Maarten (TNCM), though all passenger information has been redacted.
DOJ-OGR-00015386.jpg
This document is a FedEx invoice dated November 25, 2002, detailing three shipments sent from Jeffrey Epstein's residence at 457 Madison Ave, NY. The shipments were sent by associates (Mrs. Sherman, Kate Balerud, Cecilia Steen) to Epstein-affiliated locations in Paris (22 Ave Foch), London (44 Kinnerton St), and St. Thomas (Financial Trust Company). The document lists specific tracking numbers, costs, and delivery signatures, and is marked as confidential evidence.
DOJ-OGR-00015362.jpg
This FedEx invoice, dated November 18, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address on November 8th and 9th, 2002. The senders are listed as G. Maxwell and Dave Rodgers, with recipients including Peter Mandelson, Isabel Maxwell, and Jeanne Brennan at the Financial Trust Company in St. Thomas, VI. The total charges for the three shipments amount to $133.31 USD, billed to Epstein's account.
DOJ-OGR-00015344.jpg
This FedEx invoice, dated November 11, 2002, details two international shipments of 'PARTS' from sender CESCO to recipient AARON / LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI. The shipments were picked up on November 1 and November 7, 2002, with total charges of $594.38 billed to the recipient.
HOUSE_OVERSIGHT_021720.jpg
This document is a newspaper article from the Virgin Islands Daily News dated July 29, 2013, detailing the economic struggles of merchants at Havensight Mall in St. Thomas. The Government Employees Retirement System (GERS), which owns the mall, granted a six-month rent abatement to tenants who owed over $2 million collectively, due to factors like road construction, high utility costs (WAPA), and competition from Crown Bay. The article includes quotes from local business owners and GERS officials but does not explicitly mention Jeffrey Epstein, though it relates to the USVI economy and GERS.
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