VIRGIN ISLANDS
LocationRelationship Network
EFTA00015013.pdf
This document is an email chain between the US Attorney's Office (SDNY) and defense counsel (Crowell & Moring) scheduling a proffer interview for a witness (Mr. [Redacted]) in late 2020. The investigation focuses on corruption within U.S. Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding employees who may have helped Jeffrey Epstein and his associates avoid standard customs processing. The emails explicitly mention investigating 'favors' Epstein provided to CBP agents, including trips to his private island, and a specific CBP employee in St. Thomas who had the witness listed as a phone contact.
EFTA00015006.pdf
This document is an email chain between the Southern District of New York (SDNY) and the law firm Crowell & Moring regarding the scheduling and preparation for a proffer interview of a client (Mr. [Redacted]). The investigation focuses on the client's knowledge of U.S. Customs and Border Protection (CBP) employees in the Virgin Islands who may have assisted Jeffrey Epstein in avoiding standard entry processing or received favors from him, such as trips to his island. The emails arrange a WebEx meeting for November 12, 2020, to discuss these topics and specific interactions with a CBP employee who had the client's contact information.
EFTA00013858.pdf
A letter dated September 1, 2009, from attorney Roy Black to Assistant U.S. Attorney Jeffrey Sloman regarding Jeffrey Epstein. Black informs Sloman that Epstein has completed his incarceration, is serving one year of community control, and is applying to transfer his supervision from Florida to the Virgin Islands (his primary residence) via the ICAOS process. Black emphasizes compliance with the non-prosecution agreement and notes the transfer is pre-approved by the Virgin Islands.
EFTA00013222.pdf
A letter from Ghislaine Maxwell's defense counsel (Cohen & Gresser) to the US Government prosecutors complaining about the government's failure to provide readable discovery materials at the MDC. The letter highlights that the government holds approximately 40,000 non-nude and thousands of nude/partially nude images seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The defense requests a fully readable laptop for Maxwell and immediate access to the seized images, noting that COVID-19 restrictions complicate the review process.
EFTA00011414.pdf
This document is an email chain from October 2020 between an Assistant United States Attorney (SDNY) and a NY CART Coordinator/Senior Forensic Examiner. They discuss the timeline for processing and receiving forensic images from electronic devices seized during searches of Jeffrey Epstein's properties in New York and the Virgin Islands. The examiner notes they have been working through the weekend and are finished with all but 5 or 6 machines.
EFTA00010062.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
EFTA00009962.pdf
This document is an email chain initiated by Wall Street Journal reporter Rebecca Davis O'Brien on September 8, 2019, inquiring about Jeffrey Epstein's Virgin Islands-based charity 'Gratitude America.' The reporter highlights a $10 million grant from Leon Black's foundation, missing donations, and a Deutsche Bank account held by the charity. The emails discuss SDNY's scrutiny of Epstein's banking relationships and potential expansion of the investigation into financial crimes.
EFTA00009632.pdf
This document is a transcript of Grand Jury testimony from February 6, 2007, detailing the FBI's investigation into Jeffrey Epstein, which began after a referral from the Palm Beach Police Department. The testimony focuses on Epstein's residences, his ownership of multiple aircraft, payments to underage females for sexual massages, and the FBI's efforts to establish an interstate nexus by examining flight manifests and the cell phone records of Epstein's assistant, who contacted underage victims.
EFTA00003827.pdf
Two photographs (one clear, one pixelated) showing a red Bell 407 helicopter operated by 'Air Center Helicopters, Inc.' on a gravel helipad, likely at Little St. James. The images show three individuals: a man in a tan polo walking away, a man in a white polo (likely crew) walking towards the camera, and a woman standing nearby.
EFTA00003103.pdf
A photograph showing the interior of a cluttered office or storage room. The room contains a metal shelving unit with various supplies, a desk with a computer monitor, telephone, and cleaning supplies, and a white mini-fridge marked with a red and black 'KEEP OUT' sticker. A framed nautical map hangs on the wall. A bag with the 'GOALZERO' logo is visible on the floor. The image is stamped with the identifier EFTA00003103.
EFTA00003094.pdf
This document is a photograph showing the large outdoor sundial located on Little St. James island. The image features a painted sun design on the concrete, a large gnomon (pointer), Roman numerals on rocks (specifically XII), and colorful benches overlooking the ocean and neighboring islands. The only text present is the Bates number EFTA00003094 in the bottom right corner.
EFTA00003022.pdf
This document is a photograph of an interior office space, likely located at the Little St. James property given the tropical beach view visible through the glass sliding doors. The room features a white desk equipped with an Apple iMac computer, keyboard, and mouse, alongside a black office chair, shelving, a printer, and wicker furniture. A wall clock shows the time as approximately 10:10. The image is marked with the identifier EFTA00003022.
EFTA00003018.pdf
An evidence photograph (marked EFTA00003018) depicting the interior of a room, likely a home office or sunroom. The room features white walls with light blue trim, large glass sliding doors looking out onto a grassy landscape, a white desk with an HP computer, a standing fan, and a shelf displaying a 'Keep Calm and Carry On' sign.
EFTA00003014.pdf
A photograph showing the exterior of a structure featuring light blue wooden stairs with decorative scalloped railings leading up to a white building with blue trim. An air conditioning unit is visible beneath the stairs. Based on the distinctive blue-and-white architectural style and the context of the file collection, this location is identified as a building on Little St. James island. The only text present is the Bates stamp EFTA00003014.
EFTA00003009.pdf
This document is a photograph showing a small, single-story blue and white wooden structure with a deck and railings, situated on a sandy beach area next to a large tree. The structure matches the architectural style of buildings on Jeffrey Epstein's Little St. James island (specifically the striped blue paint). The only text present is the evidence file identifier EFTA00003009 in the bottom right corner.
EFTA00003008.pdf
This document is an evidence photograph depicting a landscape scene, likely on Little St. James island. It shows a dirt road lined with white stones leading towards a blue and white wooden structure (cabana or beach house) situated near the coastline. A stone statue or marker is visible on the left side of the road. The only text present is the Bates stamp 'EFTA00003008' in the bottom right corner.
EFTA00002971.pdf
This document is an evidence photograph depicting several vehicles parked on a grassy area, likely on Little St. James given the context of the EFTA bates stamp and the Virgin Islands license plate. The central subject is a white Freightliner tanker truck (license plate XGB 165) with a number '4' sticker on the windshield. Other vehicles, including a white pickup with a red stripe and a Ford Super Duty, are partially visible.
EFTA00002943.pdf
A photograph showing the exterior of the blue and white striped building (often referred to as the 'temple' or music room) on Little St. James island. The entrance and a side opening are boarded up with plywood. The only text present is the Bates stamp 'EFTA00002943' in the bottom right corner.
EFTA00002864.pdf
This document is a photograph of an outdoor pool and patio area, likely located at the Little St. James property in the US Virgin Islands. The image features a swimming pool, a paved terrace, a white storage bin with cleaning supplies or toys, palm trees, a stone retaining wall, and a view of the ocean. The only text visible is the file identifier EFTA00002864 in the bottom right corner.
EFTA00002831.pdf
A photograph showing the exterior of a structure in a tropical setting, likely on the Little St. James property. The image features a white building with wooden lattice windows, a wooden roof overhang, and a tiled walkway surrounded by palm trees and lush vegetation. The only visible text is the evidence file identifier EFTA00002831 in the bottom right corner.
EFTA00002824.pdf
This document is an evidentiary photograph (marked with Bates stamp EFTA00002824) depicting an outdoor covered deck structure situated on a beach waterfront, consistent with properties on Little St. James. The image features a massage table covered in a white sheet, wooden architecture with black pillars wrapped in rope, a large tree trunk integrated into the building structure, and a view of the ocean.
EFTA00002815.pdf
This document is a photograph depicting a structural view of a property, likely located on Little St. James island given the tropical setting and context. The image shows a semi-enclosed wooden structure with a thatched-style roof, dark wooden beams, a tiled wall section with a stainless steel appliance, and wooden decking leading out to a view of the ocean and palm trees. The only text present is the Bates stamp identifier EFTA00002815 in the bottom right corner.
EFTA00002801.pdf
A photograph depicting an outdoor structure with a thatched roof, likely located on a tropical property such as Little St. James. The structure has dark wooden beams and is surrounded by dense green vegetation and bushes. A wooden lattice screen is visible on the right side. The only text present is the evidence identifier EFTA00002801 in the bottom right corner.
EFTA00002695.pdf
A crumpled document, appearing to be a physical map or survey sheet produced by the United States Department of Agriculture Natural Resources Conservation Service. It covers the 'Eastern St. Thomas Quadrangle' in the Virgin Islands, specifically labeled as Sheet Number 11. The document bears the evidence tag EFTA00002695.
EFTA00002672.pdf
This document is an architectural site plan (map) depicting the layout of a property, identifiable by the layout as Little St. James island. The drawing illustrates topography (contour lines), pathways, and the footprints of various structures including the main residence complex (labeled with Living, Library, Kitchen, Dining), guest areas, a pool, and utility structures like a generator and R.O. plant. The document bears the ID EFTA00002672.
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