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EB-5 Regional Center

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Date Event Type Description Location Actions
N/A N/A An EB-5 funded project, the Port of Mandahl Caribbean Conference Resort, was announced. Port of Mandahl, US Virgin ... View

EFTA00036622.pdf

This document is an email chain from August 13-14, 2019, between BOP/DOJ officials discussing staffing shortages, overtime procedures, and augmentation at MCC New York in the immediate aftermath of Jeffrey Epstein's death. It contains a list of 10 specific questions investigating staffing levels, including a direct inquiry about the staff count on the night of August 9-10, 2019. The document also provides statistical data on mandatory vs. voluntary overtime for the week of August 4-10, 2019, revealing high usage of overtime and augmentation.

Email chain
2025-12-25
Analysis Source

EFTA00036543.pdf

This document is an email chain from August 14, 2019, containing a list of questions and data responses regarding staffing levels at MCC New York during the week Jeffrey Epstein died (August 4-10, 2019). It provides specific statistics on mandatory vs. voluntary overtime and augmentation for each day of that week, highlighting that on August 10th there were 38 total overtimes. The document lists ten specific questions investigating authorized vs. actual staff numbers, inmate counts, and overtime procedures.

Email chain / internal inquiry
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_018829.jpg

This document is an economic area analysis for the US Virgin Islands, likely created after 2015. It details local real estate transfer taxes, the economic impact of the 2012 Hovensa refinery closure, legislative changes affecting the charter yacht industry, and several major commercial and resort development projects intended to boost the economy. Although not directly mentioning Jeffrey Epstein, its inclusion in the HOUSE_OVERSIGHT document collection suggests it was gathered as background material for an investigation related to his activities in the USVI.

Economic area analysis report
2025-11-16
Analysis Source
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