VIRGIN ISLANDS
LocationRelationship Network
EFTA00002581.pdf
A photograph showing the interior of a storage shed or garage containing various vehicles and equipment. Visible items include a large yellow road roller/compactor, a green utility vehicle (resembling a John Deere Gator), and an orange and black jet ski on a trailer with the registration number 'VI 5453 TC', indicating a Virgin Islands registration. Background equipment displays the 'TEREX' logo. The document is marked with the Bates stamp EFTA00002581.
EFTA00002577.pdf
An evidentiary photograph depicting a green-roofed structure with corrugated metal siding situated near a coastline. The structure is partially obscured by vegetation (likely sea grapes) on the left. In the background, there is a view of the ocean, a distant shoreline with hills, and palm trees. The only text present is the Bates stamp EFTA00002577 in the bottom right corner.
EFTA00002234.pdf
Evidence photograph (EFTA00002234) depicting the interior of a storage room or garage. The room contains a red and black Sea-Doo jet ski with registration number VI 5452 TC, a red Honda EM 6500SX generator, white woven shelving units, and bags labeled 'Curacao Calcium'. The 'VI' prefix on the registration suggests the location is in the US Virgin Islands.
EFTA00002231.pdf
An evidence photograph (Bates EFTA00002231) depicting the interior of a storage room or garage. The room contains stacked wicker furniture, large white shelving units, and a red and black personal watercraft (jet ski). The jet ski bears the registration number 'VI 5452 TC', suggesting a location in the Virgin Islands, and rests on a trailer labeled 'Broward Motorsports'. A cardboard box with the number '27' is also visible on the floor.
EFTA00002206.pdf
A photograph showing the exterior of a white, single-story utility or storage building featuring a series of arched bays with roll-up doors and a blue roof edge. The structure is situated on a rocky, unpaved slope against a blue sky. The image bears the identifier EFTA00002206 in the bottom right corner.
EFTA00001932.pdf
A handwritten thank-you letter from an unnamed woman (name redacted) to Jeffrey (Epstein), thanking him for a necklace, travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for flying her sister to New York. The sender mentions staying in Jeffrey's Manhattan apartment to draw and find quiet, performing with a circus in LA over New Years, and thanks him for helping her friend Alexandra. The letter highlights Jeffrey's financial support and influence on the sender's life direction.
EFTA00001930.pdf
A handwritten thank-you letter to Jeffrey Epstein from an individual whose name is redacted (starts with 'S'). The author thanks Epstein for a necklace, for allowing her to stay in his Manhattan apartment to focus on drawing, for helping her friend Alexandra, and for facilitating travel for her and her sister to locations including the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico. The letter reflects on family difficulties over Christmas and expresses gratitude for Epstein's influence on the author's life.
EFTA00001929.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unidentified young woman (signature redacted). She expresses gratitude for a year of 'adventures' including trips to Little St. James (Virgin Islands), Las Vegas, and New Mexico, and for being allowed to stay in his Manhattan apartment to draw and have space. She also thanks him for flying her sister to New York and for helping her friend Aleksandra.
EFTA00001928.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unidentified female (signature redacted). The author thanks Epstein for a necklace, for facilitating travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for allowing her to stay in his Manhattan apartment. She mentions performing with a circus in LA on New Year's, family visits in Arizona and LA, and Epstein's help extended to her friend Alexandra.
EFTA00001927.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unnamed female sender (signature redacted). The sender thanks him for a necklace, for allowing her to stay in his Manhattan apartment to focus on her art, and for facilitating travel for her and her sister to locations including the Virgin Islands, West Palm Beach, Las Vegas, New Mexico, and New York. She also mentions performing with a circus on New Year's and thanks him for including her friend Alexandra in plans.
EFTA00001926.pdf
A handwritten thank-you letter addressed to Jeffrey Epstein from an unnamed female performer/artist (signature redacted). The author thanks Epstein for a necklace, recounts performing with a circus in LA for New Years, and expresses gratitude for being allowed to stay in his Manhattan apartment to draw. The letter details travels to Epstein-linked locations (Virgin Islands, West Palm Beach, NM) and mentions Epstein providing help to a friend named Aleksandra.
EFTA00001886.pdf
This document is a Sex Offender Registration Notification form from the Virgin Islands Department of Justice, signed by Jeffrey Epstein on March 15, 2019. It details his legal obligations as a registered sex offender, including reporting requirements for travel and changes in residence, and notes his prior conviction in Florida for procuring a minor for prostitution and his Level III status in New York. The form indicates his next scheduled registration date was March 5, 2020, and was witnessed by registrar Shana Penney.
EFTA00001606.pdf
A photograph depicting the outdoor pool area of the property on Little St. James. The image shows a swimming pool, a stone patio, and two small structures (cabanas) with distinctive blue pyramidal roofs. There are unfinished wooden crates or planter boxes sitting on the patio deck. The background features palm trees and a blue sky. The image is marked with the file identifier EFTA00001606 in the bottom right corner.
EFTA00001587.pdf
This document is a photograph (marked with ID EFTA00001587) showing a scenic view from a tiled terrace or patio. The image features palm trees, a stone wall, and a view of the ocean with islands in the distance, consistent with the geography of Little St. James. On the right side of the image, an open doorway leads to an interior room where a painting depicting figures is visible on the wall.
EFTA00001512.pdf
A photograph depicting the outdoor swimming pool area at Jeffrey Epstein's property on Little St. James, US Virgin Islands. The image shows a large swimming pool, a stone-tiled deck, a dark statue of a crouching figure on a plinth, a low stone wall, palm trees, and a small stone building with a distinctive blue pyramid-shaped roof. The file identifier 'EFTA00001512' appears in the bottom right corner.
EFTA00001507.pdf
This document is a photograph showing the exterior of several stone structures with light blue corrugated roofs and white shutters, situated in a landscaped area with manicured grass and palm trees. Based on the distinctive architecture, this location appears to be on Little St. James, Jeffrey Epstein's private island in the US Virgin Islands. The only text present is a Bates stamp or exhibit identifier 'EFTA00001507' in the bottom right corner.
EFTA00001505.pdf
A color photograph taken from a balcony with white railings, looking out through palm trees toward a blue bay and a distant shoreline. The scene depicts a tropical location, consistent with properties in the US Virgin Islands. The only text present is the identification number 'EFTA00001505' in the bottom right corner.
EFTA00001502.pdf
A photograph depicting the exterior of a small stone building with white shuttered doors and a corrugated metal roof, likely located on Jeffrey Epstein's Little St. James island. The image shows a white wooden railing leading up to the structure and palm trees in the background. The document contains no text other than the Bates stamp EFTA00001502.
EFTA00001186.pdf
A photograph (evidence tag EFTA00001186) showing a closet shelf containing white file boxes and binders. The files are organized by location codes corresponding to Jeffrey Epstein's properties: 'PB' (Palm Beach), 'ZORRO' (New Mexico), 'PARIS', and likely 'VI' (Virgin Islands). There is also a binder labeled 'JEFFREY' and a box labeled 'CD'.
EFTA00000476.pdf
The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.
DOJ-OGR-00033229.tif
This document details Jeffrey's philanthropic activities, highlighting his significant contributions to educational and civic organizations. He supported scholars at risk globally, sponsored awards for women economists, and funded Rwandan students' education in the US. Jeffrey also donated to various wellness and civic organizations in New York City and the Virgin Islands, including the Robin Hood Foundation and Antilles School.
DOJ-OGR-00028612.jpg
This is an IO25 Inspection Remarks report from April 28, 2014, documenting the preclearance of a subject identified as an 'offender in the Virgin Islands' for travel to Peterborough, NJ. The report states that a Customs and Border Protection Officer (SCBPO) was notified and that no other derogatory information was found.
DOJ-OGR-00017753.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness testifying under the pseudonym 'Jane' by Ms. Menninger. The questioning focuses on Jane's civil lawsuits filed in January 2020 against Ghislaine Maxwell and Epstein's estate with the assistance of attorney Mr. Glassman.
DOJ-OGR-00015115.jpg
This document is a letter dated August 5, 2025, addressed to Judges Engelmayer and Berman from an unnamed victim of Jeffrey Epstein and Ghislaine Maxwell. The author expresses frustration with the judicial process, specifically questioning why subpoenas have not been issued for US Virgin Islands officials or Epstein's financial staff (attorney and accountant). The letter explicitly references Leon Black's payments to Epstein and alleges Epstein's accountant removed items from the NY mansion immediately following Epstein's death.
DOJ-OGR-00000807.jpg
This legal document, part of a court filing, argues that the defendant, Mr. Epstein, is an extraordinary flight risk. It cites his vast wealth, including an $8.6 million Paris residence, ownership of private jets used for frequent international travel, and limited family ties to the U.S. The document also reveals that a recent search of his New York City home uncovered an expired Austrian passport with his photo but another name, listing a residence in Saudi Arabia, further heightening concerns about his potential to flee.
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