VIRGIN ISLANDS

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Mentions
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Documents
178
Also known as:
Little St. James, US Virgin Islands U.S. Virgin Islands (U.S.V.I.) Private island in the U.S. Virgin Islands Epstein's residence in the U.S. Virgin Islands Little St. James, US Virgin Islands (Likely) Little St. James, US Virgin Islands (Inferred based on visual context and file source) Little St. James, US Virgin Islands (Inferred from visual context of tropical setting and architectural style associated with Epstein properties) US Virgin Islands (Likely based on context) Tropical Island (likely US Virgin Islands) Island setting (likely Little St. James, US Virgin Islands based on context) Little St. James, US Virgin Islands (Inferred from EFTA evidence code and architectural style) Little St. James, US Virgin Islands (Inferred from visual context) Little St. James, US Virgin Islands (Inferred from visual context and file source) Likely Little St. James, US Virgin Islands (implied by context and architecture) Little St. James, US Virgin Islands (Contextual inference based on architectural style and evidence file prefix) Virgin Islands (USVI) St. John, Virgin Islands 34-38 Krondprinsdens Gade, GERS Complex, 2nd Floor, St. Thomas, Virgin Islands 00804 TUPW - Tortola, British Virgin Islands Epstein's Property - VI (Virgin Islands) Virgin Islands / Little St. James (Epstein's property)

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This document is an excerpt from pages 242-243 of the book 'Filthy Rich' by James Patterson, processed as a House Oversight Committee exhibit. It details the contentious legal battle between Virginia Roberts' legal team (Paul Cassell and Bradley Edwards) and Alan Dershowitz, featuring Dershowitz's aggressive denial of sexual abuse allegations and his threat to have the opposing lawyers disbarred. The text also references a specific legal declaration filed by Roberts on January 15, 2015, regarding Epstein's non-prosecution agreement, and mentions denials issued by the Duke of York (Prince Andrew).

Book excerpt / evidence exhibit
2025-11-19

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This document consists of pages 222-223 from the book 'Filthy Rich' by James Patterson, contained within House Oversight Committee files. It details the media fallout regarding Prince Andrew's association with Jeffrey Epstein and Virginia Roberts, including Sarah Ferguson's public defense of the Prince and her separate scandal involving selling access to him. The text also mentions allegations of Epstein's financial influence in the Virgin Islands and anecdotal accounts of Prince Andrew's rude behavior toward staff.

Book excerpt / evidentiary document
2025-11-19

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This document appears to be a page from a book (likely 'Filthy Rich' or similar investigative work) included in a House Oversight file. It details the lifestyle of Jeffrey Epstein, his travel habits, and the high-profile nature of his parties in New York. Specifically, it focuses on Nadia Marcinkova, describing her as a girlfriend of Epstein and alleging, based on Palm Beach police statements, that she was a willing accomplice in the sexual assault of underage females. The partial text on the left page references Jean-Luc Brunel and legal motions filed in 2015 regarding depositions and his association with Epstein.

Book excerpt / government investigation file
2025-11-19

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This document is a page from a James Patterson book (page 128) submitted as evidence in a House Oversight investigation. It details the fallout for Jean-Luc Brunel, noting that agencies like Modilinos Model Management cut ties with him, and describes a 2015 civil lawsuit Brunel filed against Epstein alleging obstruction of justice and reputation damage. The adjacent page fragment introduces Nadia Marcinkova, describing her as a model who became a willing accomplice in Epstein's abuse of underage females.

Book excerpt / evidence document
2025-11-19

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This document is the front page of The Virgin Islands Daily News from February 28, 2019. It features a prominent headline regarding Jeffrey Epstein titled 'Perversion of Justice,' highlighting a conflict where police sought to imprison him while prosecutors allegedly sought to give him a break. Other stories cover Michael Cohen's testimony against Donald Trump, Stacey Plaskett's role in hearings, and local housing developments in St. Thomas.

Newspaper front page (the virgin islands daily news)
2025-11-19

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This document is page 8 of a civil complaint filed on April 16, 2019, involving Plaintiff Roberts (Giuffre) and Defendant Alan Dershowitz. It outlines factual allegations regarding Jeffrey Epstein's sex trafficking enterprise, stating that Roberts was recruited by Ghislaine Maxwell and Epstein while under 18 and abused between 2000 and 2002 at various locations including New York, Florida, New Mexico, and the Virgin Islands. The document also lists residential addresses for both Dershowitz and Epstein in New York City.

Legal filing (civil complaint)
2025-11-19

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This document is a court filing (Page 4 of 6) from April 16, 2019, discussing various allegations related to Jeffrey Epstein. It details claims by 'Ransome' about being recruited as a masseuse, held against her will, and forced into sex by Epstein and Ghislaine Maxwell, leading to a civil lawsuit. The document also describes Epstein's plea deal, which quashed an FBI investigation, and includes a photograph of Virginia Roberts with Prince Andrew, with Ghislaine Maxwell in the background, where Roberts claims she was a sex slave and had sex with the prince.

Court document
2025-11-19

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This document is a newspaper clipping from February 2019 detailing former prosecutor Jeffrey Sloman's public defense of Alexander Acosta regarding the lenient 2008 plea deal given to Jeffrey Epstein. Sloman attributes the deal to 'legal impediments' and terrified victims, rather than corruption or pressure from Epstein's high-profile lawyers. The article notes the reopening of a DOJ investigation into the case following the Miami Herald's 'Perversion of Justice' series.

Newspaper article clipping
2025-11-19

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This article from the Virgin Islands Daily News, originally by the Miami Herald, details how Alexander Acosta, as a federal prosecutor, negotiated a controversial non-prosecution agreement for Jeffrey Epstein in 2007. The deal allowed Epstein to avoid federal prison and concealed the extent of his crimes from his victims. The article highlights the involvement of high-profile figures and the ongoing trauma experienced by the victims.

Newspaper article
2025-11-19

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Front page of The Virgin Islands Daily News from February 27, 2019. The prominent headline 'Perversion of justice' discusses Alexander Acosta helping Jeffrey Epstein avoid a life sentence prior to joining the Trump Cabinet. Other stories cover local traffic enforcement, Governor Bryan's Senate testimony, and housing repair payments.

Newspaper front page
2025-11-19

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This article from The Virgin Islands Daily News (originally by Miami Herald) reports on Alan Dershowitz's efforts to limit press access to a 2019 court hearing regarding the unsealing of documents in the Epstein/Maxwell sex trafficking case. It details the history of the defamation suit brought by Virginia Roberts Giuffre against Ghislaine Maxwell, the 2017 settlement, and the involvement of high-profile figures like Alexander Acosta and Sarah Ferguson. The article highlights the legal battle between privacy for the accused and the public's right to know, framed by the 'Perversion of Justice' investigation.

Newspaper article
2025-11-19

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This document is a digital forensic extraction of an iMessage conversation from May 9, 2019, between 'jee' (jeeitunes@gmail.com) and a redacted individual. The redacted sender shares a NY Post article link about Jeffrey Epstein allegedly building an illegal compound in the Virgin Islands. 'Jee' responds by questioning the article's claims ('Underwater office ?') and calling the authors 'nuts,' then shifts the topic to a TV episode involving the FBI and someone named Bain.

Imessage log / digital forensic extraction
2025-11-19

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This document, stamped by the House Oversight Committee, contains the text of a Daily Beast investigative report detailing ongoing federal scrutiny of Jeffrey Epstein and his associate Jean Luc Brunel. It highlights the FBI's investigation into potential sex trafficking, Brunel's role in sourcing girls via the MC2 agency, and the $1 million payment from Epstein to Brunel. The text also criticizes the leniency of Epstein's 2007 plea deal, noting irregular privileges such as the use of a private psychologist for evaluation.

News article / investigative report (house oversight document)
2025-11-19

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This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.

News article / web printout (the daily beast) within house oversight committee records
2025-11-19

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This document is page 19 of a 'Business Expansion Portfolio and Prospectus' for 'Twin City Care of The Virgin Islands.' It outlines projected expenses for utilities, office supplies, business licenses (including 6 vehicles), staffing, and uniforms. The document includes significant staffing projections ($1.43 million listed per month, totaling $4.296 million over 3 years) and bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.

Financial prospectus / budget projection
2025-11-19

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This document is page 18 of a 'Business Expansion Portfolio and Prospectus' for Twin City Care of The Virgin Islands. It lists current assets totaling nearly $360,000 (including a 2017 ambulance) and outlines a financial proposal for expansion needs. The proposal details costs for radio communications, portable communications equipment, telecommunications (citing AT&T), and a significant facility purchase of a 10,000 sqft building for $2.35 million.

Business prospectus / financial proposal
2025-11-19

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This document is page 17 of a 'Business Expansion Portfolio and Prospectus' for 'Twin City Care of The Virgin Islands.' It outlines specific financial costs for medical equipment supplies totaling $75,194.00 and the purchase of a 2018 Sprinter Ambulance for $245,617.74. The document lists a total 'Intial Project Cost' of $558,251.74, suggesting there are other costs associated with the project not detailed on this specific page.

Business prospectus / financial budget
2025-11-19

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This document is page 15 of a 'Business Expansion Portfolio and Prospectus' for 'Twin City Care of The Virgin Islands'. It details current financial obligations including radio communications hardware and service, telecommunications (citing AT&T), facility rental ($42,000 annually), and utilities paid to WAPA. The document bears a House Oversight footer, indicating it is part of a congressional investigation.

Financial sheet / business prospectus
2025-11-19

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Page 9 of a business expansion portfolio for 'Twin City Care of The Virgin Islands' (TCMIH). The document outlines the organization's operational standards, focusing on quality assurance, compliance with Medicare/Medicaid 'medical necessity' guidelines for billing, services for special events, and the employee code of conduct. The document bears a House Oversight Bates stamp.

Business prospectus / business plan
2025-11-19

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This document is page 7 of a business prospectus for 'Twin City Care of The Virgin Islands' (TCMIH), detailing their Mobile Phlebotomy services. It outlines the scope of their services, including home blood draws and specimen collection, and emphasizes adherence to medical standards. The document highlights the appointment of Dr. Christopher C. Hill (based in Florida) as the Medical Director to ensure CAAS compliance and medical oversight.

Business expansion portfolio and prospectus
2025-11-19

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Page 6 of a business prospectus for Twin City Care of The Virgin Islands (TCMIH). The document outlines training requirements for Crisis Intervention Teams, commits to providing mutual aid for storm evacuations under VITEMA directives, and proposes a Community Paramedicine program to address rural healthcare gaps. The document bears a House Oversight stamp, indicating it was part of a congressional investigation.

Business prospectus / proposal
2025-11-19

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This document is page 4 of a Business Expansion Portfolio and Prospectus for 'Twin City Care of The Virgin Islands' (TCMIH). It outlines performance parameters for medical transports, definitions for mental health transport priorities, and a detailed fee schedule for ambulance services ranging from $290 to $800. It also references CMS guidelines for reimbursement criteria regarding emergency definitions. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.

Business prospectus / rate schedule
2025-11-19

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This document is page 2 of a 'Business Expansion Portfolio and Prospectus' for an organization named 'Twin City Care of The Virgin Islands' (also referred to as Twin City Mobile Integrated Health). It details the non-profit's mission, vision, and values, which focus on providing non-emergency ambulance, phlebotomy, and transportation services to citizens of the Virgin Islands. The document bears a Bates stamp 'HOUSE_OVERSIGHT_029477', indicating it was part of a US House Oversight Committee investigation.

Business prospectus/proposal
2025-11-19

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This document is a cover letter for a 'Business Expansion Portfolio and Prospectus' from Twin City Care of The Virgin Islands addressed to Jeffrey Edward Epstein. The letter introduces Twin City Mobile Integrated Health Services (TCMIH) as a non-profit ambulance and medical transport provider in the Virgin Islands, detailing their certifications, staff qualifications, and community role. It is signed by the company's President, CEO, and COO, indicating a solicitation for business or investment.

Business proposal / cover letter
2025-11-19

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An email exchange from January 2015 between David Stern and Jeffrey Epstein (via jeevacation@gmail.com) regarding a lawsuit involving 'Doe 3' and the US Government. Epstein vehemently denies allegations that Bill Clinton visited his property, citing Secret Service records and calling claims about Ghislaine Maxwell flying a helicopter 'lies' and 'bulshit'.

Email chain
2025-11-19
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