USVI Commerce
OrganizationRelationship Network
EFTA00031973.pdf
This document is a calendar entry for a conference call scheduled for April 3, 2020, between representatives of the US Attorney's Office for the Southern District of New York (USANYS) and the US Virgin Islands (USVI). The subject of the call is explicitly listed as 'Epstein'. The meeting occurred post-mortem (Epstein died in 2019), indicating ongoing legal or investigative coordination between the two jurisdictions regarding the Epstein case or estate. The names of the USANYS officials involved are redacted.
EFTA00031969.pdf
This document is a calendar event log for a call scheduled on December 8, 2020, titled 'Call w. SDNY re. USVI Epstein Litigation'. The attendee listed is Linda Singer. The call took place post-mortem regarding the ongoing litigation involving the US Virgin Islands and the Southern District of New York.
EFTA00031727.pdf
This document is a calendar entry for a conference call scheduled for December 8, 2020. The event is titled 'Accepted: Call w. SDNY re. USVI Epstein Litigation,' indicating a legal discussion between a redacted attendee and the Southern District of New York regarding the US Virgin Islands' litigation concerning the Jeffrey Epstein estate. The record includes specific timestamps and dial-in details.
EFTA00028350.pdf
This document is a calendar entry for a conference call scheduled for April 3, 2020, involving the Jeffrey Epstein Estate and Southern Country International Bank. The meeting included an attendee from the US Attorney's Office for the Virgin Islands (USAVI), whose identity is redacted. The record was created on April 2, 2020, and indicates ongoing legal or administrative proceedings regarding Epstein's assets in the USVI after his death.
EFTA00024362.pdf
This document is an email chain from August 10-11, 2019 (immediately following Jeffrey Epstein's death), coordinating a large-scale FBI raid. The correspondence discusses the logistics of flying 48 agents 'down' (implied to the US Virgin Islands based on file attachments named 'USVI') departing at 9 a.m. the following morning. The sender urgently seeks confirmation that Judge Miller is prepared to sign the revised search warrant application before the agents deploy.
EFTA00021010.pdf
An email chain from August 10, 2019 (the day of Jeffrey Epstein's death), involving the FBI (NY office) and other redacted parties. They are analyzing flight logs (attached as 'Flight Logs.pdf') to summarize the frequency of a subject's travel to St Thomas/USVI for inclusion in a warrant application. The analysis notes the subject traveled to St Thomas approximately once a month between October 2001 and November 2005, and specifically 9 times between Jan-Nov 2005, excluding commercial flights.
HOUSE_OVERSIGHT_018823.jpg
This document is an economic area analysis of the U.S. Virgin Islands, presenting commerce and tourism data from 2005 to 2014. It includes a chart on USVI's exports, imports, and GTP, and a detailed table on visitor arrivals and expenditures, sourced from the VI Bureau of Economic Research. The document's footer mentions 'IGY American Yacht Harbor Marina' and it is labeled 'HOUSE_OVERSIGHT_018823', suggesting it's part of an appraisal or investigation, possibly connected to Jeffrey Epstein's assets and activities in the region.
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