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Kingston

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Kingston, Jamaica (KIN)
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EFTA00005932.pdf

This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.

Investigative file (includes handwritten notes, tecs flight history, dmv request, facebook screenshots, tloxp background report)
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_018845.jpg

This document is page 34 of a 'Marina Market Analysis' report, likely produced by the real estate firm 'irr.', focusing on the British and U.S. Virgin Islands. A Google map identifies the 'IGY American Yacht Harbor Marina' in St. Thomas as the 'SUBJECT' of the analysis. The Bates stamp 'HOUSE_OVERSIGHT_018845' indicates this document was collected as part of a congressional investigation, possibly related to Jeffrey Epstein's financial activities and assets in the region.

Page from a marina market analysis report
2025-11-16
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