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St Thomas

Location
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6
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Documents
3
Also known as:
CBP-ST THOMAS, VI PRECL E100 RED HOOK QUARTER STE B3, ST THOMAS 00802 VI St Thomas Island, Virgin Islands (STT)
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EFTA00007693.pdf

This document contains a collection of logistics records from September 2005 found in Jeffrey Epstein's files. It includes MapQuest driving directions from his Palm Beach home to redacted locations, handwritten notes on Epstein stationery regarding 'Doren Ofer' and a 'mistake', and a commercial flight itinerary for Sandy Berger traveling from New York (JFK) to St. Thomas (STT) on September 22, 2005. A handwritten note also references checking on a 'Global Express' aircraft.

Mixed: mapquest driving directions, handwritten notes, orbitz flight itinerary
2025-12-25
Analysis Source

DOJ-OGR-00028216.jpg

This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It details six air travel events from 2004, showing his movements between Palm Beach International Airport and locations in the U.S. Virgin Islands, specifically Cyril E. King Airport and St. Thomas Preclearance. The log provides dates, times, and locations for these travels, though specific inspection details are redacted.

Passenger activity log
2025-11-20
Analysis Source

DOJ-OGR-00015411.jpg

This document is a FedEx invoice dated December 9, 2002, detailing three international shipments sent by Jeffrey E Epstein from his office at 457 Madison Avenue, New York. The packages were sent to Jeannie Breanon at Financial Trust Co in St. Thomas, VI; Sevastianova Valentina in Moscow, Russia; and Ann Lawesson at Gemini Ernst & Young in Stockholm, Sweden. The total cost for the three shipments was $236.11.

Shipping invoice
2025-11-20
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.
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0
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No communications found for this entity. Entity linking may need to be improved.

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