St. Croix
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2025.04.16%20Distribution%20Queue%20Template.pdf
This document is a court order from the Superior Court of the Virgin Islands, dated April 16, 2025, reassigning 15 'ungrouped complex cases' from Judge Ernest E. Morris, Jr. to the Complex Litigation Division under Judge Alphonso G. Andrews, Jr. The file stamp notably references case ST-2020-CV-00155, which is the civil forfeiture case filed by the US Virgin Islands against the Estate of Jeffrey Epstein. The order states the transfer is for judicial efficiency and notes that Judge Morris had inherited these cases from Judge Willocks upon taking office in July 2024.
2020.03.24%20Initiating%20Document.pdf
A docketing letter from the Superior Court of the Virgin Islands dated March 24, 2020, informing attorney Kyle R. Waldner that Ghislaine Maxwell's debt petition against the Estate of Jeffrey Epstein has been filed. The case is assigned number ST-2020-CV-00155 and presided over by Judge Michael C. Dunston.
2021.03.29%20Response%20-%20Response.pdf
This document is a legal response filed by the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) on March 29, 2021, opposing the US Virgin Islands Government's appeal regarding their failed motion to intervene in probate proceedings. The executors argue the Government's petition is untimely as the original motion was denied over a year prior, and that the Government's emergency motion regarding estate assets is moot because the estate has replenished the Victims' Compensation Program funds. Attached exhibits include the original 2020 opposition brief and a March 2021 press release confirming the sale of Epstein's NYC and Palm Beach properties to fund the compensation program.
030.pdf
This document contains a letter from Troutman Sanders LLP to Judge Debra C. Freeman updating the court on the establishment of the Epstein Victims' Compensation Program. It attaches a Status Report filed in the Superior Court of the Virgin Islands and the detailed Protocol for the Independent Epstein Victims' Compensation Program, which outlines eligibility, claims administration, evaluation methodology, and compensation procedures for sexual abuse victims of Jeffrey Epstein.
EFTA00018778.pdf
This document is the First Amended Complaint filed by the Government of the United States Virgin Islands against the Estate of Jeffrey Epstein and associated entities and individuals. It details Epstein's residency in the Virgin Islands, his status as a registered sex offender, his death, and the complex web of corporations and trusts he used to conceal assets and facilitate criminal activities, including the trafficking and sexual abuse of women and underage girls on Little St. James and Great St. James. The complaint outlines the substantial value of Epstein's estate and assets located globally, as well as the roles of his co-executors, Darren K. Indyke and Richard D. Kahn.
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.
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Front page of The Virgin Islands Daily News from February 27, 2019. The prominent headline 'Perversion of justice' discusses Alexander Acosta helping Jeffrey Epstein avoid a life sentence prior to joining the Trump Cabinet. Other stories cover local traffic enforcement, Governor Bryan's Senate testimony, and housing repair payments.
HOUSE_OVERSIGHT_029487.jpg
This document is page 12 of a business prospectus for 'Twin City Care of The Virgin Islands,' detailing their competitive advantage, market positioning, and expansion strategies in the USVI (specifically St. Croix, St. Thomas, and St. Johns). It outlines a plan to provide non-emergency ambulance services, noting a lack of effective competition from 'Wheel Coach Services,' and lists projected revenue rates from Medicare alongside a detailed salary budget for executive and operational staff. The document originates from a House Oversight Committee collection (HOUSE_OVERSIGHT_029487).
HOUSE_OVERSIGHT_029483.jpg
This document is page 8 of a business expansion portfolio for 'Twin City Care of The Virgin Islands' (TCMIH), a non-profit ambulance and healthcare service. It outlines the credentials (education and training) of an unnamed principal, details the organization's communications dispatch center, and describes plans to expand ambulance fleets from St. Croix to St. Thomas and St. John. The document bears a House Oversight Committee stamp.
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This newspaper page from The Virgin Islands Daily News (March 2, 2019) features a lead article detailing the political fallout of Alex Acosta's involvement in Jeffrey Epstein's 2008 plea deal. While many Democrats and some Republicans called for investigations or Acosta's resignation following a judge's ruling that the deal violated victims' rights, Rep. Matt Gaetz defended the prosecutorial discretion used, calling second-guessing 'dangerous.' The page also includes a secondary article about the White House's 2020 campaign strategy focusing on 'socialism,' along with local advertisements.
HOUSE_OVERSIGHT_021724.jpg
A page from The Virgin Islands Daily News dated July 29, 2013. The page features an article about the CORE Foundation cleaning up the Caret Bay area on St. Thomas, a schedule of cruise ship arrivals for the week sponsored by Scotiabank, and advertisements for St. Croix MRI and Xerox/Executive Office Equipment. The document bears a 'HOUSE_OVERSIGHT_021724' stamp, indicating inclusion in a government investigation file, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_021723.jpg
A page from The Virgin Islands Daily News dated July 29, 2013. It features articles about HOVENSA cutting fuel prices, a local agricultural market event on St. Croix, and an increase in Medicaid reimbursements for local physicians. The page also contains advertisements for local businesses including furniture, health food, legal services, and storage. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of an investigative file.
HOUSE_OVERSIGHT_021721.jpg
A page from the Virgin Islands Daily News dated July 29, 2013. The main content is a photo feature titled 'Tiny boats, big speeds' covering radio-controlled boat races at Bethlehem Pond, St. Croix, photographed by Jason Bronis. The page also contains advertisements for local businesses including Blitz Kitchen, Doctor's Choice Pharmacy, Mattress One, and SBS Group. The document bears a 'HOUSE_OVERSIGHT_021721' stamp, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_021719.jpg
A scanned page from the Virgin Islands Daily News dated July 29, 2013, bearing the stamp HOUSE_OVERSIGHT_021719. The page contains two articles by Joy Blackburn: one detailing the return of St. Croix Boy Scouts from a National Jamboree in West Virginia, and another profiling Matthew Edwards, a local scout who achieved the rank of Eagle Scout through a project at Buck Island. While the document is part of a House Oversight production likely related to the Epstein investigation (given the location and context of the discovery), the specific text on this page describes benign community news regarding local youth and scouting activities without direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_021718.jpg
This document is the front page of The Virgin Islands Daily News from July 29, 2013. It features local stories about a market day on St. Croix, economic struggles for merchants in Havensight, and returning Boy Scouts. While the content is standard local news, the document bears a 'HOUSE_OVERSIGHT' file stamp, indicating it was included in evidence files related to a congressional investigation, likely serving to establish a timeline or location context for Jeffrey Epstein's presence in the USVI.
HOUSE_OVERSIGHT_030433.jpg
This editorial from the Sun Sentinel, reprinted in The Virgin Islands Daily News, heavily criticizes the U.S. government's handling of the Jeffrey Epstein case. It argues that the lenient 2007 non-prosecution agreement, brokered by then-U.S. Attorney Alex Acosta, was illegal, violated victims' rights, and was shrouded in secrecy to protect Epstein. The article calls on Judge Kenneth Marra to void the agreement, rejecting the Department of Justice's current stance that the deal must stand despite the acknowledged failures.
HOUSE_OVERSIGHT_018871.jpg
This document is the front page of the sports section from The Virgin Islands Daily News, dated November 9, 2012. It contains articles about local high school football and volleyball games in St. Thomas, as well as advertisements for a local medical clinic and the Virgin Islands Lottery. The document bears the label 'HOUSE_OVERSIGHT_018871' at the bottom, suggesting it was collected as part of a government investigation, but the content itself is unrelated to Jeffrey Epstein.
HOUSE_OVERSIGHT_018868.jpg
This document is page 10 of The Virgin Islands Daily News from November 9, 2012. It contains a police blotter with reports of arrests and incidents on St. Croix, St. Thomas, and St. John, as well as obituaries for residents John B. Weekes Sr., Paula Gonzalez Martinez, and Iva Williams, and a funeral schedule. The document is marked with the identifier 'HOUSE_OVERSIGHT_018868', indicating it was collected as part of a U.S. House Oversight Committee investigation, but the page content itself does not mention Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_018867.jpg
This document is page 7 of The Virgin Islands Daily News from November 9, 2012. The main article details a series of upcoming Veterans Day events, parades, and ceremonies planned across St. Croix, St. Thomas, and St. John, listing key participants and organizers. Although the document's label 'HOUSE_OVERSIGHT_018867' suggests it is part of a collection related to an investigation (likely the one concerning Jeffrey Epstein), its content is entirely focused on local community news and contains no mention of Epstein or related individuals.
HOUSE_OVERSIGHT_018866.jpg
This document is a page from The Virgin Islands Daily News dated November 9, 2012. The main articles report on the arrest of boat captain Kyle Coleman for the 2011 parasailing death of Bernice Kraftcheck, and the ongoing struggles of Luis Hospital in St. Croix to meet federal standards set by the Centers for Medicare and Medicaid Services (CMS). Although provided in the context of an Epstein-related query, the document itself does not contain any mention of Jeffrey Epstein, his associates, or properties; its relevance likely stems from its origin in the U.S. Virgin Islands and its collection as part of a larger set of documents, indicated by the 'HOUSE_OVERSIGHT_018866' label.
HOUSE_OVERSIGHT_018865.jpg
This document is page 42 of The Virgin Islands Daily News from November 9, 2012, featuring sports news. The content includes articles on local high school volleyball and football, as well as a professional baseball story about agent Scott Boras's comments on the Dodgers and Mets. The page also contains local briefs on upcoming sports clinics and events. The document's footer, 'HOUSE_OVERSIGHT_018865', suggests it is part of a collection related to a congressional investigation, but the page content itself has no direct mention of Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_018864.jpg
This newspaper article from The Virgin Islands Daily News, dated November 9, 2012, reports on the arrest of Senator Alvin Williams Jr. on federal charges of bribery, mail fraud, and wire fraud. The indictment alleges Williams engaged in multiple criminal schemes totaling $1.1 million, including taking bribes from developers, soliciting kickbacks from his staff, and using public funds and staff labor to fraudulently obtain an online degree. His chief of staff, Kim Blackett, and an unnamed third person were also charged.
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This November 9, 2012, page from The Virgin Islands Daily News reports on two main events. The lead story details a suspected arson that destroyed the St. Croix home of Assistant Attorney General Kip Roberson, with authorities noting evidence of tampering with surveillance cameras. The second major article covers the V.I. Boards of Elections violating local law by failing to count thousands of paper ballots from the recent general election in a timely manner. The document does not contain any mention of Jeffrey Epstein, though it details events in the U.S. Virgin Islands involving the legal and political systems.
HOUSE_OVERSIGHT_018830.jpg
This document is an economic analysis of the U.S. Virgin Islands, dated sometime after September 2015. It concludes that the territory's economic recovery is slow, especially on St. Croix due to the closure of the Hovensa refinery. While tourism is resurgent on St. Thomas and St. John and some development projects are underway, the overall forecast is for only gradual economic improvement.
HOUSE_OVERSIGHT_018828.jpg
This document is a real estate market analysis for the U.S. Virgin Islands, focusing on St. Thomas and St. Croix for the period of 2006-2014. It details a recovery in the housing market starting in 2012 and provides a thorough explanation of a complex property tax issue involving a multi-year federal injunction that was resolved by 2015. While the document itself does not mention Jeffrey Epstein, the 'HOUSE_OVERSIGHT' Bates stamp suggests it was collected as part of a congressional investigation, possibly related to his assets in the territory.
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