San Juan, Puerto Rico
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-01-01 | N/A | Puerto Rico governor signed executive order legalizing cannabis derivatives. | Puerto Rico | View |
Epstein_Records_2.pdf
This document collection consists of U.S. Customs and Border Protection (CBP) Secondary Inspection Reports and Admissibility Secondary Inspection records for Jeffrey Edward Epstein between 2000 and 2016. The records document dozens of entries into the United States via various ports including West Palm Beach, St. Thomas, Newark, and JFK, utilizing both private aircraft (General Aviation, including tail numbers N908JE and N909JE) and commercial airlines (Air France, Open Skies). The reports confirm his travel history, passport usage, and repeated secondary inspections upon entry, with frequent redactions regarding specific law enforcement remarks.
EFTA00023055.pdf
This FBI Electronic Communication dated December 6, 2006, outlines the priority investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The report details cooperation with the Palm Beach Police Department and notes that during a previous PBPD search warrant, Epstein's computer CPUs had been removed from the home and were never recovered, though incriminating message pads regarding 'girls' were found. The FBI is requesting assistance from Albuquerque, San Juan, and St. Thomas offices to establish interstate commerce violations, citing a target indictment date of January 2007 due to 'political influences' and victim vulnerability.
EFTA00003502.pdf
A color photograph depicting Jeffrey Epstein standing outdoors alongside a man in a business suit, identified as former Puerto Rico Governor Aníbal Acevedo Vilá. The setting appears to be a terrace overlooking water, likely at the Governor's mansion in Puerto Rico. The document contains only the alphanumeric identifier 'EFTA00003502' in the bottom right corner.
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This document is an email chain from January 2017 between Harry Fisch and Jeffrey Epstein. Epstein initially shares a CNN article about Trump and IUDs. Fisch responds with updates on New York state legislation regarding health coverage, mentions contacting the Governor of Puerto Rico and plans to contact Cuomo, and pitches a discussion about female condoms/contraceptives and a review of his company.
HOUSE_OVERSIGHT_019059.jpg
This is a Priority FBI internal document dated December 6, 2006, originating from the Miami office (PBCRA) and addressed to Albuquerque (Santa Fe RA) and San Juan (St. Thomas RA). It establishes leads for the investigation into Jeffrey Epstein for 'WSTA - Child Prostitution' (White Slave Traffic Act). The document notes that the FBI began investigating Epstein on July 24, 2006, and had obtained information from the Palm Beach Police Department.
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This document is page A31 of 46 from an OGE Form 278e financial disclosure filed by Donald J. Trump. It details the corporate structure, ownership percentages, and roles for various 'Trump Marks' entities (including those related to Puerto Rico, Punta Del Este, Soho, Stamford, and Sunny Isles). The document highlights the central role of 'DTTM OPERATIONS LLC' and 'DTTM Operations Managing Member Corp' in holding majority ownership or shareholder status in these subsidiary entities. The document bears a House Oversight Committee footer stamp.
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This document appears to be a page from a narrative or report (stamped by House Oversight) profiling physicist Max Tegmark. It details his founding of the Future of Life Institute (FLI) with Jaan Tallinn, lists high-profile scientific advisory board members like Elon Musk and Nick Bostrom, and discusses FLI's conferences in Puerto Rico and Asilomar regarding Artificial General Intelligence (AGI) safety.
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A page from an interview transcript featuring Paul Krassner (PK) interviewed by 'EP'. They discuss Krassner's counter-culture magazine 'The Realist', the famous 'Disneyland Memorial Orgy' poster, and Krassner's role in running an underground abortion referral service in the 1960s. The document bears a House Oversight Bates stamp, suggesting it was collected as part of a larger investigation.
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This document is page 98 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It details the legislative and regulatory landscape regarding medical cannabis in various Latin American countries (Colombia, Argentina, Chile, Brazil, Mexico, Peru), the Caribbean (Puerto Rico, Jamaica, Cayman Islands), and Australia/New Zealand. The document bears a 'HOUSE_OVERSIGHT_024734' Bates stamp, indicating it was part of a document production to the House Oversight Committee, potentially related to investigations involving financial dealings or investments connected to the Epstein case, though no specific individuals are named on this page.
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This document is an email dated January 15, 2019, from Paul V. Morris to Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com). Morris forwards a news article detailing 'Opportunity Zones'—a U.S. tax break program for investments in low-income areas—and asks Epstein if he or his clients are involved in such investments. The email is marked with 'High' importance and includes a Bates stamp from House Oversight.
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This document is a page from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference' held on November 17, 2016. It details the 'US - Banks Coverage Cluster', listing various banks with their investment ratings (Buy, Neutral, Underperform), stock tickers, and the covering analysts, Ebrahim H. Poonawala and Erika Najarian. Despite the user's query, the document contains no information related to Jeffrey Epstein, his associates, or his activities; it is a standard financial industry report.
HOUSE_OVERSIGHT_014382.jpg
This document is a page from a Bank of America Merrill Lynch presentation for its '2016 Future of Financials Conference,' dated November 17, 2016. It provides a financial analysis, including valuation frameworks and price objectives, for four banking institutions: First Bancorp Puerto Rico, First Hawaiian Inc., First Horizon National Corp., and Franklin Financial Network. The document contains no direct references to Jeffrey Epstein or any known associates; its potential relevance is suggested by the 'HOUSE_OVERSIGHT' identifier, indicating it was part of a larger set of documents collected by a congressional committee.
HOUSE_OVERSIGHT_028450.jpg
This document is a raw data file of a news article from approximately September 13, 2018, likely sourced from Apple News and filed as evidence with the House Oversight Committee. The text contains excerpts of an interview with President Trump discussing his former lawyer Michael Cohen, as well as his defense of his administration's response to Hurricane Maria and his sharp criticism of San Juan's mayor, Carmen Yulín Cruz.
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This document from the Federal Register discusses the implications of an employer's failure to post required notices under the National Labor Relations Act (NLRA). It addresses the tolling of the statute of limitations for filing unfair labor practice charges, particularly debating whether union-represented employees should be treated differently from non-union employees. The text also considers whether a failure to post can be used as evidence of an employer's unlawful antiunion motive.
HOUSE_OVERSIGHT_022304.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing the National Labor Relations Board's (NLRB) rules regarding an employer's failure to post employee rights notices. It discusses why this failure is an unfair labor practice and justifies the equitable tolling of the six-month statute of limitations for filing charges when required notices are not posted. Despite the prompt's framing, the document's content is entirely about U.S. labor law and has no connection to Jeffrey Epstein; the footer 'HOUSE_OVERSIGHT_022304' is a Bates number, likely indicating it was an exhibit in a congressional document production.
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This document is a page from The Virgin Islands Daily News dated November 9, 2012. The main articles report on the arrest of boat captain Kyle Coleman for the 2011 parasailing death of Bernice Kraftcheck, and the ongoing struggles of Luis Hospital in St. Croix to meet federal standards set by the Centers for Medicare and Medicaid Services (CMS). Although provided in the context of an Epstein-related query, the document itself does not contain any mention of Jeffrey Epstein, his associates, or properties; its relevance likely stems from its origin in the U.S. Virgin Islands and its collection as part of a larger set of documents, indicated by the 'HOUSE_OVERSIGHT_018866' label.
HOUSE_OVERSIGHT_018818.jpg
This document, page 8 of a report labeled 'HOUSE_OVERSIGHT_018818', is a geographical and economic analysis of the U.S. Virgin Islands. It details the location of the islands in the Caribbean, their main components (including St. Thomas, St. John, St. Croix), and provides maps of the region, notably showing the location of Little St. James, an island owned by Jeffrey Epstein. The document appears to be from a larger report prepared by a firm with the logo 'irr.' for a U.S. House Oversight investigation.
HOUSE_OVERSIGHT_018815.jpg
This document is page 5 of a property appraisal report for the IGY American Yacht Harbor Marina, prepared by an appraisal firm (likely 'irr.'). The appraisal was conducted for the client, Banco Popular de Puerto Rico, to be used for commercial credit administration. The page outlines the various professional standards the appraisal adheres to (USPAP, RICS, etc.) and includes a declaration that the appraisers have not provided any services related to the property in the prior three years.
HOUSE_OVERSIGHT_018811.jpg
This document is a one-page summary of a property appraisal for the IGY American Yacht Harbor Marina in St. Thomas, U.S. Virgin Islands, dated December 15, 2015. The appraisal, conducted for Banco Popular de Puerto Rico, lists the owner as IGY-AYH ST. Thomas Holdings, LLC and concludes a market value of $24,360,000. The document is labeled 'HOUSE_OVERSIGHT_018811', indicating it is part of a congressional committee's records.
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This document is the fourth page of a letter or report dated December 15, 2015, from Integra Realty Resources - Caribbean to Roberto A. Soltero of Banco Popular de Puerto Rico. It is the signature page, signed by certified real estate appraisers Mark J. Weathers and James V. Andrews. The footer contains a document identifier, 'HOUSE_OVERSIGHT_018809', suggesting it is part of a collection from a U.S. House of Representatives oversight investigation.
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This document is page 2 of a property appraisal report, dated December 15, 2015, prepared for Roberto A. Soltero of Banco Popular de Puerto Rico. The report values a 250-slip marina property in the Virgin Islands at a market value of $24,360,000 as of November 25, 2015, and details the allocation of this value between tangible assets.
HOUSE_OVERSIGHT_018806.jpg
This document, dated December 15, 2015, is a cover letter from appraisal firm Integra Realty Resources to Roberto A. Soltero, a Vice President at Banco Popular de Puerto Rico. The letter accompanies a market value appraisal of the IGY American Yacht Harbor Marina in St. Thomas, USVI, conducted for commercial credit administration purposes. This connects Banco Popular, a bank known to have been used by Jeffrey Epstein, with a major marina in the U.S. Virgin Islands where Epstein had his primary residence and operations.
HOUSE_OVERSIGHT_018804.jpg
This document is the cover page of an appraisal report for the IGY American Yacht Harbor Marina, a mixed-use property in St. Thomas, Virgin Islands, with an effective date of November 25, 2015. The appraisal was prepared by Integra Realty Resources for the client, Banco Popular de Puerto Rico. The document includes a Bates stamp 'HOUSE_OVERSIGHT_018804', indicating it was likely part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_018741.jpg
This document is page 15 of a 'GSA Investment & Acquisition Opportunity' brochure from the Stan Johnson Company, providing a location overview of St. Thomas, USVI. It describes the island's geography, history, demographics based on the 2010 census, and tourist attractions. The document identifier 'HOUSE_OVERSIGHT_018741' indicates it was collected as evidence for a U.S. House Oversight Committee investigation, which provides the context for its relation to the Epstein case, as St. Thomas is near Epstein's private island.
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This document is page 14 of a presentation by Stan Johnson Company concerning a GSA (General Services Administration) investment and acquisition opportunity in St. Thomas, USVI. It features a regional map of the Caribbean and a detailed local map of St. Thomas, with multiple locations highlighted by U.S. Department of Homeland Security icons.
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