Virgin Islands
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Red Hook Ferry Terminal
|
Transportation link |
6
|
1 | |
|
person
Gov. John deJongh Jr.
|
Governor |
5
|
1 | |
|
organization
Congress
|
Political representation |
5
|
1 | |
|
location
United States
|
Political territory sovereign |
5
|
1 | |
|
location
United States
|
Political |
5
|
1 | |
|
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 |
EFTA00002787.pdf
An evidence photograph (marked EFTA00002787) depicting the interior of a storage room or garage, likely located on Jeffrey Epstein's property in the US Virgin Islands. The image features a red and black personal watercraft (jet ski) on a trailer with the registration number 'VI 5451 TC'. The room also contains stacked white wicker furniture, industrial stainless steel equipment labeled '2', large bulk bags, black trash bags, and an orange cooler.
EFTA00002649.pdf
A large format topographical map or site plan of Little St. James island in the U.S. Virgin Islands. The document is labeled as a 'Progress Print' prepared by Urban Design Associates and shows the island's geography, potential structure placements, and topography lines.
EFTA00002582.pdf
An evidence photograph (EFTA00002582) depicting the interior of a garage or maintenance shed. The image contains several vehicles including a green Kawasaki ATV, a red personal watercraft (jet ski) on a trailer with US Virgin Islands license plate GTH T95, a green John Deere utility vehicle, and a yellow CAT construction vehicle. A red tire-changing machine is also visible on the left.
EFTA00002559.pdf
This document is a photograph depicting a small, standalone structure with dark green corrugated metal siding and a matching roof, featuring a single window with white trim. The structure sits on a blue-grey painted wooden deck adjacent to a large stone retaining wall on the left. To the right, tropical vegetation and a dirt path are visible, with a view of the ocean and distant hills in the background, suggesting an island location. The image is marked with the evidence identifier EFTA00002559.
EFTA00002349.pdf
A photograph depicting a coastal scene, likely on Little St. James in the US Virgin Islands. The image features a green shipping container sitting on a trailer labeled 'SEA-TECH' with a 305 area code phone number. Foreground elements include a green retaining wall with an air conditioning unit, while the background shows the ocean and a neighboring island. The document is marked with the ID 'EFTA00002349'.
EFTA00002348.pdf
This document is a photograph labeled with the evidence identifier EFTA00002348. It depicts an outdoor gravel area on a coastal property, likely in the US Virgin Islands (Little St. James). The scene includes dark green walls or structures on the left, a concrete block in the center, a large black container, and a boat trailer on the right. The background shows the ocean and a distant island with hillside development.
EFTA00002232.pdf
A photograph depicting a storage area or garage containing various equipment. Prominently visible is an orange personal watercraft (Jet Ski) with the registration number 'VI 5452 TC', indicating registration in the US Virgin Islands. Other items include a red Honda generator, a gray industrial cabinet, wrapped furniture or artwork, and a large black trash bag. The image is marked with the file reference 'EFTA00002232'.
EFTA00002230.pdf
This is an evidence photograph depicting the interior of a storage room or garage. The primary object is a red and black personal watercraft (Jet Ski) sitting on a trailer. The watercraft bears the registration number 'VI 5452 TC', where the 'VI' prefix indicates registration in the US Virgin Islands. The room also contains large beige bulk bags on a wooden stand, black garbage bags, white shelving units, and various mechanical equipment. The document bears the Bates stamp 'EFTA00002230' in the bottom right corner.
EFTA00002222.pdf
Evidence photograph (EFTA00002222) depicting a storage room or garage area. The room contains large wooden shipping crates, stacked white woven outdoor furniture, a white table, and at least two All-Terrain Vehicles (ATVs). A shipping label on a crate bears the tracking number '7905859', the carrier 'Tropical Shipping', and the destination code 'STT' (St. Thomas), suggesting these are supplies being transported to or stored for Epstein's properties in the Virgin Islands.
EFTA00002167.pdf
This document is a photograph of an American Airlines luggage tag attached to a black suitcase. The tag identifies the passenger as 'TRESTIZA/MYLA LACS' traveling on flight AA 943 on the 6th of the month to St. Thomas (STT). The tag also bears a 'HEAVY' warning indicator and the document ID EFTA00002167.
EFTA00002165.pdf
A photograph (evidence file EFTA00002165) showing an open black and blue suitcase/duffel bag on a tiled floor. The bag contains grey clothing items. A white airline luggage tag is attached, displaying the destination code 'STT' (St. Thomas) and flight number 'NK 201' (Spirit Airlines), along with the number 0487540353. A red 'HEAVY' tag is also visible.
EFTA00001815.pdf
This document is a photograph (evidence file EFTA00001815) depicting the exterior grounds of a property, likely on Little St. James. The image shows a paved courtyard with a stone spiral design, extensive stone retaining walls, stairs leading to a building with a blue roof, palm trees, and a black Kawasaki utility vehicle parked nearby.
EFTA00001746.pdf
A photograph showing the exterior of a stone building with a distinctive light blue roof, surrounded by palm trees and lush vegetation. Based on the architectural style and context, this is likely a structure on Jeffrey Epstein's private island, Little St. James. The only text present is the identification code EFTA00001746 in the bottom right corner.
EFTA00001743.pdf
The document is a photograph showing the exterior of a building, visually identifiable as the main residence on Jeffrey Epstein's Little St. James island. The image depicts a structure with white stucco arches and dark stone cladding, a large picture window, a manicured grassy slope, and a stone staircase on the right side. A statue is visible in an alcove next to the stairs. The only text in the document is the evidence file number EFTA00001743 in the bottom right corner.
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.
EFTA00001733.pdf
This document is a photograph showing the exterior of a property, likely on Jeffrey Epstein's private island, Little St. James. The image depicts a white building with large arched glass windows/doors, a stone patio, and palm trees overlooking the ocean. The only text present is the evidence identifier 'EFTA00001733' in the bottom right corner.
EFTA00001641.pdf
This is an evidence photograph (EFTA00001641) depicting the interior of a room, possibly a bathroom, undergoing maintenance or painting. The image shows an orange Werner brand stepladder with 'REEFCO' written on the side, leaning against a wall next to white cabinetry. A drop cloth covers the floor. Through the window, tropical vegetation is visible, suggesting the location is likely one of Epstein's properties in the US Virgin Islands (Little St. James), consistent with Reefco being a local USVI contractor.
EFTA00001587.pdf
This document is a photograph (marked with ID EFTA00001587) showing a scenic view from a tiled terrace or patio. The image features palm trees, a stone wall, and a view of the ocean with islands in the distance, consistent with the geography of Little St. James. On the right side of the image, an open doorway leads to an interior room where a painting depicting figures is visible on the wall.
EFTA00001506.pdf
A photograph showing the exterior grounds of a property, visually consistent with the main compound on Little Saint James. The image depicts a manicured lawn, paved walkways, palm trees supported by white stakes, and a white building featuring distinctive arches and a blue roof. The only text present in the document is the file identification code EFTA00001506 in the bottom right corner.
EFTA00000335.pdf
An evidence photograph (EFTA00000335) showing a shelving unit filled with white storage boxes and magazine files. The boxes are labeled with names of Epstein's properties ('ZORRO', 'PB', 'USI', 'PARIS') and contents related to him ('JE IN MAGAZINES', 'JE FAMILY PHOTOS FRAMED', 'PHOTOS OF JE'). This appears to be an inventory of physical items found during a search.
DOJ-OGR-00015174.tif
This document is a General Release related to claims against Mr. Epstein, the Epstein Entities, and the Epstein Estate (collectively, 'Releasees'). It broadly releases all claims, including those related to acts of sexual abuse by Mr. Epstein, regardless of their geographic origin. The document also notes that the Releasor is familiar with California Civil Code Section 1542 regarding unknown claims.
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-00028561.jpg
A Customs and Border Protection (CBP) secondary inspection record for Jeffrey Epstein dated August 13, 2010, at the St. Thomas, VI Preclearance site. Epstein arrived on aircraft N909J and was referred to secondary inspection at 16:10, which concluded at 16:20 with no negative inspection results (POS/NEG INSP: N) or bag examinations recorded. The reason for the referral and officer remarks are redacted under FOIA exemptions.
DOJ-OGR-00000551.jpg
This document is a page from a court transcript dated July 24, 2019. In it, a lawyer named Mr. Weinberg argues that his client, a tier 3 registrant, has a long history of compliance with daily monitoring and has been careful to avoid any violations. Mr. Weinberg explains that his client was advised he did not need to physically appear in New York and details how his client's travel, monitored from the Virgin Islands, is carefully reported.
DOJ-OGR-00000549.jpg
This document is a page from a court transcript dated July 24, 2019, in which a speaker, Mr. Weinberg, discusses the legal history of his client, Mr. Epstein's, sex offender classification. Weinberg argues that Epstein has complied with all registration requirements, noting his principal residence is the Virgin Islands where he is a tier 1 offender, and that an attempt to register in New Mexico was deemed unnecessary by that state.
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