Virgin Islands
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
location
Red Hook Ferry Terminal
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Transportation link |
6
|
1 | |
|
person
Gov. John deJongh Jr.
|
Governor |
5
|
1 | |
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organization
Congress
|
Political representation |
5
|
1 | |
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location
United States
|
Political territory sovereign |
5
|
1 | |
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location
United States
|
Political |
5
|
1 | |
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location
United States
|
Political territory of |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2023-05-08 | N/A | Court order granting in part and denying in part JP Morgan's motion to dismiss the U.S. Virgin Is... | Southern District of New York | View |
EFTA00018384.pdf
This document is an email containing the full text of a New York Times article from July 19, 2019, detailing Judge Richard M. Berman's decision to deny Jeffrey Epstein bail. The article outlines the judge's reasoning, citing Epstein as a flight risk due to his immense wealth ($559 million in assets) and international properties, and a danger to the community due to his 'uncontrollable' fixation on minors. It also details items found in his safe, including a fake Austrian passport and cash, and alleges witness tampering via wire transfers and threats.
EFTA00017879.pdf
This is an LLC Statement in Support of Registration filed with the FAA for Hyperion Air, LLC. The document identifies Jeffrey E. Epstein as the sole member and Lawrence Visoski as the manager of the company, which is organized in the U.S. Virgin Islands. It certifies their U.S. citizenship to establish eligibility for aircraft registration. The document was filed on August 13, 2013, and accepted on September 6, 2013.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
EFTA00017028.pdf
This document contains a chain of emails between the U.S. Attorney's Office (SDNY) and likely FBI technical staff regarding the processing of terabytes of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant logistical challenges, including incompatible file formats, reduced staffing due to remote work (likely COVID-19 related), and the FBI's network replacement which involved deleting 400TB of old data. The USANYS expresses frustration over the lack of organization in the data dumps, mentioning specifically that 9 hard drives found in NY were actually copies from a 2007 search, and discusses the potential of hiring outside vendors (Kroll/BRG) to handle the processing.
EFTA00016876.pdf
This is the Last Will and Testament of Jeffrey E. Epstein, signed on September 16, 2013, in the U.S. Virgin Islands. The document directs the payment of debts and expenses, compensates executors with $250,000 each, and pours the residue of the estate into "The Jeffrey E. Epstein 2013 Trust." It appoints Darren K. Indyke, Joseph Pagano, and James E. Staley as Executors, with David Mitchell as a successor, and outlines extensive administrative powers for the Executors.
EFTA00014767.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.
EFTA00014361.pdf
An August 2019 email from a Senior Financial Investigator (Squad C-40) discussing a subpoena rider for an Epstein-controlled entity, GREAT ST JIM LLC. The email confirms that this entity purchased parcels on Great St James Island in January 2016 and attaches relevant deeds and subpoena documents.
EFTA00013858.pdf
A letter dated September 1, 2009, from attorney Roy Black to Assistant U.S. Attorney Jeffrey Sloman regarding Jeffrey Epstein. Black informs Sloman that Epstein has completed his incarceration, is serving one year of community control, and is applying to transfer his supervision from Florida to the Virgin Islands (his primary residence) via the ICAOS process. Black emphasizes compliance with the non-prosecution agreement and notes the transfer is pre-approved by the Virgin Islands.
EFTA00010698.pdf
This document is an amendment to an FAA aircraft registration statement for JEGE, LLC, a known Epstein-affiliated entity organized in the USVI. Dated June 26, 2019, shortly before Epstein's arrest, it updates the member and manager information, listing Aviation Development Group, LLC as a member and a redacted individual as the manager. The document was filed in Oklahoma City and accepted on August 1, 2019.
EFTA00010696.pdf
This document is an 'LLC Statement in Support of Registration' for JEGE, LLC, filed with the FAA to register an aircraft. It identifies Jeffrey Epstein as a member of the LLC and Lawrence Visoski as the manager. The document confirms that the LLC is organized in the U.S. Virgin Islands and that both Epstein and Visoski are U.S. citizens. It was faxed on April 10, 2013, and formally filed with the FAA in Oklahoma City on May 3, 2013.
EFTA00010620.pdf
This document outlines the complete FAA registration history for a Gulfstream G550 (Serial Number 5173). The chain of ownership tracks the aircraft from its manufacturer (Gulfstream) to Chevron U.S.A. (as N401HB), then to Plan D LLC (as N415LM and N212JE), and finally to N550GP LLC (as N550GP). Lawrence Visoski, known as Jeffrey Epstein's pilot, appears prominently as the Manager for both Plan D LLC and Six G Aviation LLC during the 2017-2020 ownership period, signing for flight declarations and bills of sale. The file contains specific international flight declarations, including a 2017 trip to St. Thomas (USVI) and a 2021 trip to Naples, Italy.
EFTA00010224.pdf
This document is a subpoena issued by the defense team of Ghislaine Maxwell (Case No. 20CR330) to an undisclosed recipient (likely an administrator of the Epstein Victims' Compensation Program). The subpoena demands the production of materials submitted by accusers to the EVCP, including claim forms, communications, payment records, and releases. Attached to the subpoena is the 'Independent Epstein Victims' Compensation Program Protocol' (dated May 29, 2020), which details the rules, eligibility requirements, and procedures for victims seeking compensation from the Epstein Estate, noting that the program is voluntary, independent, and confidential.
EFTA00010045.pdf
This document is a subpoena issued by Ghislaine Maxwell's defense team in November 2021, commanding the production of records from the Epstein Victims' Compensation Program (EVCP). The subpoena seeks all materials submitted by accusers, communications between the EVCP and accusers, records of payments, and executed releases. Attached to the subpoena is the 'Protocol' for the EVCP dated May 29, 2020, which outlines the independent program's purpose, eligibility requirements, claims administration process, and confidentiality rules for compensating victims of Jeffrey Epstein.
EFTA00010010.pdf
This document is a General Release form for the Epstein Victims' Compensation Program (EVCP), signed on October 3, 2020, by a claimant in Travis County, Texas. By signing, the claimant accepts a monetary compensation offer (amount redacted) in exchange for releasing the Epstein Estate, The 1953 Trust, and associated entities from all liability regarding sexual abuse claims. The document includes provisions for resolving Medicare/Medicaid liens through Epiq Mass Tort and allows the claimant to disclose information about the claim at her discretion, despite the Administrator's confidentiality obligations.
EFTA00009954.pdf
This document is an FAA 'LLC Statement in Support of Registration' for Hyperion Air, LLC, filed in August 2013. It identifies Jeffrey E. Epstein as the sole member and Lawrence Visoski (a known pilot for Epstein) as the sole manager of the LLC, which is organized in the U.S. Virgin Islands. The document certifies that the LLC meets U.S. citizenship requirements for aircraft registration.
EFTA00004070.pdf
FBI FD-302 notes from a July 2019 interview with a victim who met Jeffrey Epstein at age 17 through her sister. She details traveling with Epstein to New York, Florida, New Mexico, Paris, and the Virgin Islands, describing a 'mind control' environment where Epstein paid for her life while subjecting her to sexual assaults, including rape. The document includes descriptions of numerous photographs provided by the victim showing Epstein in various locations with different individuals, including Ghislaine Maxwell and Jean Luc.
EFTA00003780.pdf
Two photographs showing two helicopters parked on a helipad near the ocean, likely on Little St. James. The foreground helicopter is a red and white Bell 430 with the visible tail number N616AC. A second blue helicopter is partially visible in the background, along with an unidentified male standing nearby. The images appear to be taken from inside a vehicle or structure looking out.
EFTA00003776.pdf
This document is a photograph (Bates stamp EFTA00003776) showing a male, likely Mark Epstein, riding a red Kawasaki Prairie 650 V-Twin ATV. The setting appears to be a tropical coastal area, consistent with Jeffrey Epstein's property on Little St. James. The image includes a digital timestamp indicating the 26th day of an unknown month at 3:30 PM.
EFTA00003585.pdf
The document consists of two versions of a photograph (marked EFTA00003585 and EFTA00003586) depicting a man, likely Jean-Luc Brunel, standing outdoors on a patio. The subject is wearing a white t-shirt, sunglasses, and a green military-style cap with a red star, holding a small digital camera in one hand and a napkin or paper in the other. The background features white columns, blue and white striped umbrellas, and an ocean view, characteristic of the pool area at Jeffrey Epstein's Little St. James property.
EFTA00003526.pdf
A photograph (evidence tag EFTA00003526) showing Jeffrey Epstein in profile inside a helicopter. He is wearing sunglasses and a Bose aviation headset with a sticker reading '53375'. He is looking out the window at a hilly, green landscape dotted with white buildings, characteristic of the US Virgin Islands.
EFTA00003029.pdf
This document is a photograph (Bates EFTA00003029) of a desk drawer or organizer containing office supplies, including a label maker cartridge and an iPhone box. On top of the box is a business card for Monique Rodriquez-Poleon, a Patient Care Coordinator for Red Hook Family Practice and Yacht Haven Family Practice in St. Thomas, USVI. A yellow sticky note attached to the card bears the handwritten date 'June 2' and '19'.
EFTA00002972.pdf
This is an evidence photograph (EFTA00002972) showing two commercial trucks parked on a grassy field. The primary subject is a white Ford Super Duty dump truck bearing a US Virgin Islands license plate 'TGH 968'. A second white tanker truck is partially visible in the background. The location is likely one of Jeffrey Epstein's properties in the US Virgin Islands (Little St. James or Great St. James).
EFTA00002921.pdf
A color photograph depicting a gravel pathway lined with palm trees leading towards a small, hexagonal stone building with a light blue roof. To the left, the ocean is visible under a blue sky. In the foreground left, there is a small stone statue or gargoyle. The image contains an evidence identifier 'EFTA00002921' in the bottom right corner.
EFTA00002823.pdf
This document is a photograph (Bates stamp EFTA00002823) taken from a covered patio or deck area, likely on Jeffrey Epstein's Little St. James island. The image shows a view looking out past black wooden pillars and tropical vegetation towards a beach and the ocean. In the background, another island is visible with a flagpole, and a white dock structure can be seen in the water to the right. The foreground features a table covered with a white sheet.
EFTA00002802.pdf
This document is a color photograph depicting a tropical setting, likely on Little St. James island. It features a large, open-air wooden structure with a thatched roof (a pavilion or gazebo) situated on a sandy beach area, surrounded by palm trees and dense vegetation. Steps lead up to the structure, which appears to contain tables or seating. The only text present in the document is the identifier code 'EFTA00002802' located in the bottom right corner.
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