Little St. James Island
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. EPSTEIN
|
Ownership |
5
|
1 | |
|
organization
Gensler
|
Vendor service provider |
1
|
1 | |
|
person
Arch W. Cummin
|
Owner |
1
|
1 |
2020.07.13%20Motion%20to%20Intervene.pdf
This document is a Motion to Intervene filed by the Government of the US Virgin Islands in a civil case brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein. The Government seeks to intervene to prevent Maxwell from using the Estate's assets to pay for her legal defense (indemnification), arguing that those assets should be preserved to satisfy a potential judgment in the Government's separate CICO (racketeering) lawsuit against the Estate. The document details Maxwell's evasion of subpoenas prior to her arrest, the Government's interest in the Estate's assets for victim restitution and penalties, and the allegation that Maxwell and the Estate are colluding rather than being true adversaries. While flight logs are mentioned as existing evidence of trafficking, no specific flight records are contained within this specific motion.
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.
036-01.pdf
This document is a civil complaint filed by a plaintiff identified as Jane Doe 17 against the Estate of Jeffrey Epstein and various corporate entities associated with him. The plaintiff alleges that she was a victim of a sex trafficking enterprise led by Epstein and facilitated by the defendant corporations, seeking damages under the Trafficking Victims Protection Act (18 U.S.C. § 1595) and for common law battery. The document details the alleged scheme, the role of the corporate defendants in enabling the abuse, and includes an asset summary of Epstein's estate as an exhibit.
EFTA00032215.pdf
This document is a series of email chains between attorney Michael Bachner and government prosecutors (including one named Alex) regarding an 'Attorney Proffer' for a client referred to as Ms. [Redacted]. The correspondence, dating from February to June 2020, discusses the logistics of scheduling interviews, which were complicated by the onset of the COVID-19 pandemic. Key details emerging from the proffer discussions include the client admitting to visiting Epstein's New York and Palm Beach properties, as well as staying at Epstein's Paris apartment with her husband on one occasion. No flight logs or aircraft data are contained in this document.
EFTA00027979.pdf
This document contains the Petition for Probate and Letters Testamentary filed in the Superior Court of the Virgin Islands for the Estate of Jeffrey E. Epstein, stating the value of his personal property at over $577 million. It includes his Death Certificate issued by the City of New York, listing the cause of death as pending further study, and his Last Will and Testament, signed on August 8, 2019, two days before his death. The Will appoints Darren K. Indyke and Richard D. Kahn as executors and leaves the residuary estate to the trustees of The 1953 Trust.
EFTA00023140.pdf
This document is a civil complaint filed on March 17, 2020, in the Southern District of New York by 'Jane Doe' against the executors of the Estate of Jeffrey Epstein (Darren Indyke and Richard Kahn). The plaintiff alleges she was recruited 19 years prior (around age 22) by Epstein and Ghislaine Maxwell and subjected to years of sexual abuse, trafficking, and psychological control across Epstein's properties in New York, Florida, New Mexico, Paris, and the USVI. The complaint seeks damages for violations of the Trafficking Victims Protection Act (TVPRA) and lists specific assets, including high-value real estate and two aircraft (N908JE and N909JE), as subject to forfeiture.
EFTA00020959.pdf
This document is a Quitclaim Deed recorded on December 30, 2011, transferring ownership of Little St. James Island (Parcels A, B, & C) from L.S.J., LLC to Nautilus, Inc. Jeffrey Epstein signed the deed as the sole member of L.S.J., LLC and provided an affidavit stating he is also the sole beneficial owner of Nautilus, Inc., allowing for a stamp tax exemption on the transfer. The stated value for recording purposes was $6,442,100.00.
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.
EFTA00016865.pdf
This document is the Last Will and Testament of Jeffrey E. Epstein, executed on January 27, 2012. It directs the transfer of all his property to 'The Jeffrey E. Epstein Trust One' (a pour-over will) and appoints Darren K. Indyke, Joseph Pagano, and Lawrence Newman as Executors, with Jes Staley and Andrew Farkas named as successors. The will includes broad powers for the Executors and a strict 'in terrorem' clause to disinherit any beneficiary who contests the validity of the will or the trust.
EFTA00016841.pdf
This document contains Jeffrey E. Epstein's Last Will and Testament (2001) and four subsequent Codicils (1st, 2nd, 3rd, and 5th). The will leaves all property to the 'Jeffrey E. Epstein 2001 Trust One'. Over time, the codicils change the appointed Executors (moving from Schantz/Hoffman to Jarecki/Cayne/Newman), designate Darren Indyke as successor, and increase executor compensation from $100,000 to $500,000. The 5th Codicil references a 'Fourth Codicil' dated September 5, 2007, which is not included in this specific packet.
EFTA00003158.pdf
An FBI Photographic Log (FD-674) dated August 12, 2019, documenting a search of the Maintenance Area/Office (Zone B, Bldg 6) on Little St. James Island, USVI. The log lists photos taken by the NY ERT (Evidence Response Team) of various items including office areas, desks, computer serial numbers, a Stihl manual, and documents found in the office.
EFTA00003109.pdf
This document is a Warranty Deed dated August 13, 1981, transferring ownership of Little St. James Island (No. 6B Red Hook Quarter, U.S. Virgin Islands) from the Creque family (represented by Creque Estates, Inc.) to Arch W. Cummin of New York City for the sum of $470,000. It lists numerous members of the Creque family as grantors and includes recording stamps from the St. Thomas Recorder's Office dated September 3, 1981. This deed establishes the ownership history of the island prior to Jeffrey Epstein's acquisition.
EFTA00003098.pdf
This document is an FBI photo log cover sheet (Form FD-674) dated August 12, 2019, associated with Case ID 31E-NY-3027571. It indicates that photographs were taken at the Maintenance Area/Office on Little St. James Island, USVI, shortly after Jeffrey Epstein's death.
EFTA00003097.pdf
This document is an FBI photo identification card (Form FD-674) dated August 12, 2019. It documents photography taking place at Little St. James Island, USVI, under Case ID 31E-NY-3027571. The photographer's identity is redacted.
EFTA00003095.pdf
This document is a handwritten FBI photo log dated August 12, 2019, documenting the search of Little St. James Island following Jeffrey Epstein's death. It lists over 150 photographs taken in 'Zone C + D', detailing specific locations such as the Pool House (including server racks and computer serial numbers), Gazebo, Temple, Construction Yard, and Gym.
EFTA00002855.pdf
An FBI photograph log sheet (Form FD-874) dated August 12, 2019, documenting a search or photography session at Little St. James Island, USVI (specifically Zones C & D). The document references Case ID 31E-NY-3027571. This date corresponds to the FBI raid on the island two days after Jeffrey Epstein's death.
EFTA00002718.pdf
This document is a photograph (Bates stamp EFTA00002718) depicting the interior of a maintenance shed or hangar. It features a large piece of yellow heavy machinery, likely an excavator, with hydraulic cylinders visible in the foreground. The shed has corrugated metal walls and opens out to a bright, rocky landscape, likely on Little St. James island.
EFTA00002702.pdf
This document contains a detailed illustrated map of Little St. James Island in the Caribbean Sea. It labels various geographical features and landmarks across the island, including beaches (Home Beach, Rock Beach, Pink Beach, Lost Beach, Rivers Beach), points (North Point, Whale Rock Point, Smugglers Point, Frenchman's Cap Point), and coves (South Rock Cove, Smuggler's Cove). The document bears the Bates stamp EFTA00002702.
EFTA00002698.pdf
This document is a cover sheet for an '80% Design Development Progress Package' created by the architectural firm Gensler for Little St. James Island. Dated June 4, 2009, the package outlines renovations including cabanas, pavilions, a pool, and a screening room, with specific mentions of revised 3D views and landscape plans.
EFTA00002697.pdf
This document is the cover page for an architectural design package titled 'Little St. James Island: Cabanas, Pavilions, Pool & Screening Room,' prepared by the architecture firm Gensler. Dated June 4, 2009, it represents an '80% Design Development Progress Package' and lists revisions including 3D views, landscape plans, and screening room finishes.
EFTA00002067.pdf
This document is an FBI Photograph Log (Form FD-674) dated August 12, 2019, two days after Jeffrey Epstein's death. It documents photography taken at Little St. James Island in the U.S. Virgin Islands, specifically in 'Area A + A4', as part of case ID 31E-NY-8027571 (or 3027571). The photographer's identity has been redacted.
EFTA00001730.pdf
This document is an evidential photograph rather than a text document. It depicts the exterior of a stone building with white wooden railings and arched doorways, characteristic of the architecture found on Jeffrey Epstein's Little St. James island. The only text present is the evidence identification number EFTA00001730 at the bottom right.
EFTA00001500.pdf
This document is an FBI evidence identifier card (Form FD-674) photographed on August 12, 2019, at Little St. James Island in the U.S. Virgin Islands. It references Case ID 31E-NY-3027571 and designates the location as 'Area A' during what appears to be the federal raid conducted shortly after Jeffrey Epstein's death.
DOJ-OGR-00017615.jpg
This document is a page from a court transcript dated August 10, 2022. An attorney, Mr. Everdell, is arguing a procedural point to the judge about the defense's ability to introduce its own evidence through a witness called by the government. He provides two examples: a real one involving FedEx records and a hypothetical one involving a witness named Larry Visoski who recently testified about pictures of Little St. James Island.
DOJ-OGR-00000809.jpg
This legal document details the extensive financial assets of a defendant, including hundreds of millions in equities and numerous high-value properties, to argue against a bail package. The government contends that these assets, along with recently discovered cash and diamonds, provide the defendant with the means to flee the jurisdiction. The document also references the defendant's past alleged criminal conduct, including working with associates to exploit minors.
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