Great St. James
LocationRelationship Network
EFTA00031314.pdf
This document is an email chain from May 7, 2019, initiated by the Executive Director of the Alliance to Rescue Victims of Trafficking. The director forwarded a Virgin Islands Daily News article titled 'Epstein building compound on Great St. James' to an individual in a 'Criminal Division' (likely DOJ), who then forwarded it to another colleague noting they were sending it 'just in case' it was significant.
EFTA00028444.pdf
This document is an email chain from August 6, 2019, between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the U.S. Attorney's Office in the Virgin Islands (USVI). They are coordinating the logistics for a search warrant application for Jeffrey Epstein's property on Great St. James island. The emails reveal that the U.S. Fish & Wildlife Service had recently conducted surveillance (flyover) of the island and could assist, and that the New York Times had contacted USA Gretchen Shappert and was sending a reporter to the region.
EFTA00025091.pdf
This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.
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.
EFTA00003026.pdf
This document is a photograph of a desk containing a handwritten 'Work to complete' list dated July 7, 2019, one day after Jeffrey Epstein's arrest. The list details maintenance and construction tasks assigned to various contractors (Reefco, Edenfield, Franks Elec., Brian B., John Brewster) across properties on Little St. James (LSJ) and Great St. James (GSJ), including work on air conditioning, electrical panels, gym flooring, and staff cottages. A desk calendar visible in the background is open to April 2019.
EFTA00002178.pdf
This image displays a desk with a white binder titled 'LSJ & GSJ BOAT LOG 2019', referring to Little St. James and Great St. James islands. Beside the binder is a printed employee list (partially redacted) categorizing staff into departments such as Boat Captains, Landscaping, and Management, including key figures like Michael Glidden (Manager) and Daphne Wallace (Assistant to Richard Kahn). A handwritten notepad lists infrastructure concerns, including permits for roads, generators, fuel storage, and repairs following hurricane damage.
EFTA00002168.pdf
A photograph showing a desk workspace containing a white binder clearly labeled 'LSJ & GSJ BOAT LOG 2019'. This likely refers to boat logs for Jeffrey Epstein's properties, Little St. James and Great St. James, for the year 2019. The desk also contains an iMac computer, a Brother label maker, a plastic funnel, and various office supplies. The document bears the Bates stamp EFTA00002168.
Evidence List from U.S. v. Maxwell
This document is an FBI evidence recovery log detailing items seized in relation to the Jeffrey Epstein investigation. The inventory includes significant quantities of digital devices (hard drives, laptops, towers), surveillance footage, financial records including large amounts of cash in envelopes marked 'SK', and personal items such as massage tables, sex toys, and photos of naked females. Specific items of note include blueprints for Epstein's NYC residence, boat logs for LSJ (Little St. James), and an Austrian passport featuring Epstein's photograph.
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.
DOJ-OGR-00000497.jpg
This document is a page from a government filing (July 18, 2019) arguing against bail for Jeffrey Epstein. It details his immense wealth, listing specific property values totaling hundreds of millions of dollars, and notes the discovery of over $70,000 in cash and loose diamonds in his safe, which the government argues indicates a flight risk. The document also asserts that Epstein previously used employees to facilitate the exploitation of minors in New York and Florida.
HOUSE_OVERSIGHT_021179.jpg
A manuscript excerpt (pages 69-70) likely written by Virginia Giuffre describing her time on Jeffrey Epstein's island. The text details a friendship with a guest named Alexandria, a near-drowning incident, scuba diving lessons, and a frightening encounter with hammerhead sharks while diving with Epstein, Maxwell, and others. It concludes with Maxwell piloting a helicopter to St. John's Airport and the narrator reflecting on meeting Alexandria later in Palm Beach.
HOUSE_OVERSIGHT_018844.jpg
This document is a page from a 'Marina Market Analysis' report, featuring a map of St. Thomas and surrounding islands. The map identifies a 'SUBJECT' property as St. James island, which was owned by Jeffrey Epstein, and plots its location relative to five 'Competitive Marinas' on St. Thomas. The Bates number 'HOUSE_OVERSIGHT_018844' indicates this document was evidence in a U.S. House Oversight Committee investigation, likely related to the valuation of Epstein's assets.
HOUSE_OVERSIGHT_018818.jpg
This document, page 8 of a report labeled 'HOUSE_OVERSIGHT_018818', is a geographical and economic analysis of the U.S. Virgin Islands. It details the location of the islands in the Caribbean, their main components (including St. Thomas, St. John, St. Croix), and provides maps of the region, notably showing the location of Little St. James, an island owned by Jeffrey Epstein. The document appears to be from a larger report prepared by a firm with the logo 'irr.' for a U.S. House Oversight investigation.
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