Caribbean
LocationRelationship Network
044.pdf
This document is a Motion to Compel filed on July 10, 2009, in the Southern District of Florida, requesting the court to force Jeffrey Epstein to answer 23 specific requests for admission in a civil suit brought by Jane Doe No. 2. Epstein had previously asserted his Fifth Amendment privilege against self-incrimination to refuse answering questions regarding his net worth (alleged to be over $1 billion), his financial support of modeling agency MC2, his ownership of foreign property, and specific allegations of sexual assault, battery, and sex trafficking of minors. The plaintiff argues that the Fifth Amendment cannot be used as a blanket refusal in a civil case and demands Epstein answer or provide specific justification for his silence.
039.pdf
This legal filing is a Motion to Compel submitted by Plaintiff Jane Doe against Defendant Jeffrey Epstein in the United States District Court for the Southern District of Florida. The motion requests the court to order Epstein to answer 23 specific requests for admission regarding his net worth, asset transfers, and allegations of sexual abuse and trafficking of minors, which he had previously refused to answer by asserting Fifth Amendment privileges. The plaintiff argues that Epstein's blanket assertion of the privilege is improper and that he must provide a particularized justification for each refusal or face an adverse inference.
061.pdf
This document is a Motion to Compel filed on July 10, 2009, in the Southern District of Florida by Plaintiff Jane Doe against Defendant Jeffrey Epstein. The motion seeks to force Epstein to answer 23 specific Requests for Admission regarding his net worth (specifically if it exceeds $1 billion), his financial support of modeling agency MC2, his ownership of Caribbean property, and specific allegations of sexual battery, assault, and sex trafficking of minors. Epstein had previously refused to answer these questions by invoking his Fifth Amendment privilege against self-incrimination.
EFTA00028536.pdf
An email sent on August 8, 2019, by an Assistant United States Attorney for the Southern District of New York. The email contains a long Google Image search URL referencing 'Little Saint James Island' and a CBS17 news article regarding suspicions about Jeffrey Epstein on the Caribbean island. The email was sent two days prior to Epstein's death.
EFTA00018159.pdf
This document contains an email chain between the U.S. Attorney's Office (Virgin Islands and SDNY) and the U.S. Marshal Service regarding an investigation into Jeffrey Epstein for violating International Megan's Law (IML). The USMS Senior Inspector reports that Epstein signed a duty to report travel form on March 15, 2019, but subsequently failed to report two international trips: one to Vienna, Austria on March 22, 2019 (accompanied by three female passengers), and one to Morocco on April 25, 2019. The officials express concern that leaking this information could hamper the ongoing investigation given Epstein's resources.
EFTA00010249.pdf
This document is an email forwarding a Law360 article dated April 24, 2019, detailing a legal victory for Jeffrey Epstein. A Florida appeals court ruled that Jean-Luc Brunel's modeling agency, MC2, failed to properly serve Epstein with a lawsuit because they served his business address rather than his primary residence on Little St. James. The article also references the wider context of Epstein's legal history, including the 2007 plea deal involving Alexander Acosta and allegations connecting Brunel to Epstein's trafficking ring.
EFTA00003750.pdf
A photograph depicting two men, identified as Jean-Luc Brunel (left) and Jeffrey Epstein (right), standing outdoors in a sunny, tropical setting with palm trees and water in the background. The image features a digital red timestamp indicating the date and time, and a file identification number in the bottom right corner.
EFTA00003738.pdf
A candid photograph showing a woman, identified as Ghislaine Maxwell, smiling. In the background, a nautical chart titled 'Caribbean Yachting Charts: St. John to Tortola' is visible, suggesting the location is in the Virgin Islands. The image bears a digital timestamp of the 25th at 7:51 PM and a file identifier EFTA00003738.
EFTA00003723.pdf
A photograph showing Jeffrey Epstein standing with his arms outstretched on a dirt clearing, likely a construction site on Little St. James. The background features a body of water and mountainous terrain at dusk with the moon visible. The image includes a digital camera timestamp '25 6:05PM' and the file identifier 'EFTA00003723'.
EFTA00002164.pdf
This document is an evidence photograph (marked EFTA00002164) showing the contents of a suitcase or bag, likely seized during an investigation. The primary visible document is a resume for Myla Trestiza, a registered nurse and yacht stewardess. The resume details her experience working on yachts (M/Y Adler, M/Y September Blue) and at a private estate in Long Island, NY. Also visible is an Air New Zealand boarding pass for Myla Trestiza for a flight from Auckland to San Francisco, and a belt with a 'NAKED' buckle.
EFTA00002108.pdf
A photograph depicting windsurfing equipment stored on a tiled outdoor patio or porch. The image features a red and white JP Australia 'Magic Ride 142' windsurfing board and a blue NeilPryde '7.2' sail bag leaning against a wall near a sliding door. A wicker sofa and a black standing fan are also visible in the frame. The document is marked with the Bates number EFTA00002108.
EFTA00001735.pdf
This document is a photograph depicting a scenic view of the ocean and neighboring islands from a stone terrace or balcony. The landscape features palm trees and blue waters, consistent with the geography of the US Virgin Islands, specifically Little St. James. The image contains a visible evidence file number: EFTA00001735.
DOJ-OGR-00022819.tif
This document is a partial transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Jeffrey Epstein's properties, specifically an island in the British Virgin Islands, and his interactions with Richard Branson and Marvin Minsky, including a trip Ghislaine Maxwell took with Epstein to Branson's island.
DOJ-OGR-00022780.tif
This document is an excerpt from a legal transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around whether Jeffrey Epstein knew Mr. Musk and his brother, and Ghislaine Maxwell confirms meeting Mr. Musk at the Oscars and believes Epstein and Musk communicated via email, citing discovery documents. She also believes Epstein knew Musk's brother.
DOJ-OGR-00022779.tif
This document is a partial transcript of testimony or a deposition involving Ghislaine Maxwell. She discusses attending Sergey Brin's birthday celebration on a friend's island where Mr. Musk was also present, noting that Epstein was not there. Maxwell also states she does not recall meeting Mr. Musk's brother.
DOJ-OGR-00022675.tif
This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, where she is questioned by David Markus and Todd Blanche. The discussion centers on allegations against Mr. Epstein, including fraud, blackmail, the sexual abuse of young women, and the use of video surveillance in his various properties (New York, Caribbean, Palm Beach, New Mexico, Paris) and on his plane for blackmail purposes. Maxwell denies direct knowledge of fraud or witnessing blackmail but offers definitions of what she considers appropriate and inappropriate surveillance.
DOJ-OGR-00022469.tif
This document is a page from a transcript of a dialogue between Todd Blanche and Ghislaine Maxwell, likely part of a deposition or interview. The speakers are discussing various properties and assets, including a brownstone in New York, an island in the Caribbean, a residence in Palm Beach, a ranch in New Mexico, a location in Paris, and a plane. The discussion seems to be confirming ownership or association with these locations and an aircraft.
DOJ-OGR-00021004.jpg
This legal document is a court filing that denies a defendant's motions for acquittal and to vacate convictions related to the Mann Act. The court found sufficient evidence from witness testimonies (including from 'Carolyn', 'Annie', and 'Kate') to conclude that the defendant conspired with Epstein to transport minors to locations like New York, New Mexico, and the Caribbean for illegal sexual activity. The defendant's actions, such as paying for sexualized massages and inviting girls to travel, were considered part of this conspiracy, justifying the jury's conviction.
DOJ-OGR-00030569.jpg
This document is a page from a legal transcript dated July 26, 2017, detailing an interview about an individual's travels with an unnamed male. The interviewee states she visited his private Caribbean island and London home as a vacationing guest, not as an employee. She also recounts attending a peculiar symposium in Santa Fe, New Mexico, about cleaning homes, which she describes as "stupid."
DOJ-OGR-00031486.jpg
This document is a defense transcript from October 11, 2005, where a witness is being questioned by detectives. The witness discusses past unemployment, lying to a person named Will, spending all their money, and being in New York on New Year's on 'his dime', referring to an unnamed individual who owns an island in the Caribbean and uses a private plane.
DOJ-OGR-00010387.jpg
This legal document, filed on April 29, 2022, is a court ruling denying a defendant's motions for acquittal and to vacate convictions. The ruling summarizes testimony from witnesses named Annie, Carolyn, and Kate, which established the Defendant's role in a conspiracy with Epstein to transport minors for illegal sexual activity. The evidence included the Defendant paying for sexualized massages, inappropriately touching a witness, and inviting underage girls to locations like New Mexico and Epstein's Caribbean island.
HOUSE_OVERSIGHT_019470.jpg
This document is a DailyMail article excerpt included in House Oversight evidence (ID 019470). It details Virginia Roberts Giuffre's account of a trip to the Caribbean where Ghislaine Maxwell piloted a helicopter to pick up Bill Clinton. The text highlights Epstein's claim that Clinton 'owed him favours' and describes a dinner involving Clinton, Epstein, Maxwell, and young women flown in from New York.
HOUSE_OVERSIGHT_031408.jpg
This document, seemingly a printout of a Miami Herald article included in House Oversight records, details the reassignment of the Epstein case to U.S. Attorney Byung J. Pak following a ruling by Judge Kenneth Marra. The article highlights the findings of the 'Perversion of Justice' investigation, noting that former U.S. Attorney Alexander Acosta broke the law by concealing a plea deal from victims, granting Epstein and accomplices immunity despite a ready 53-page federal indictment. It describes how prosecutors misled victims into believing an FBI investigation was ongoing when it had been secretly closed.
HOUSE_OVERSIGHT_031400.jpg
This document is a printout of a Miami Herald article by Emily Michot regarding the 'Perversion of Justice' investigation into Jeffrey Epstein's plea deal. It details Judge Marra's ruling that federal prosecutors violated the Crime Victims' Rights Act by misleading victims and sealing the non-prosecution agreement negotiated by Alex Acosta. The text highlights that Epstein worked with others to procure minors and that victims' attorneys are petitioning the DOJ to reopen the investigation.
HOUSE_OVERSIGHT_016761.jpg
This document is page A21 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various entities, specifically focusing on assets related to Canouan, the Caribbean, Central Park West, and Chicago. The document lists DJT Holdings LLC and DJT Holdings Managing Member LLC as the primary parent companies for these assets. The footer indicates this document was part of a House Oversight Committee production.
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