Virgin Islands
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
Red Hook Ferry Terminal
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Transportation link |
6
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1 | |
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person
Gov. John deJongh Jr.
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Governor |
5
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1 | |
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organization
Congress
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Political representation |
5
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1 | |
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location
United States
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Political territory sovereign |
5
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1 | |
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location
United States
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Political |
5
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1 | |
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location
United States
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Political territory of |
5
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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 |
DOJ-OGR-00016139.jpg
This document is a page from the court transcript of the opening statement by Ms. Pomerantz in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The prosecutor outlines the evidence to be presented, detailing Jeffrey Epstein's wealth, luxury properties (Palm Beach, Manhattan, NM, Paris, USVI), and private planes. It specifically defines the relationship between Maxwell and Epstein as intimate partners starting in the early 1990s, transitioning to 'best of friends' and closest associates.
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This legal letter, dated June 5, 2006, from the Law Offices of Gerald B. Lefcourt to Ms. Lanna Belohlavek, analyzes the significant risk that their client could be subjected to sex offender registration laws (Megan's Law). The analysis focuses on Florida law but also considers risks in other jurisdictions like the Virgin Islands and New Jersey, highlighting a national trend of expanding such statutes and citing recent court decisions and news articles as evidence. The letter warns that even a plea to aggravated assault carries a grave risk of future registration requirements and associated burdens for the client.
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This document is a page from a government legal filing (Document 204) in the case against Ghislaine Maxwell. It includes excerpts from Maxwell's deposition where she denies interacting with anyone under 18 at Epstein's properties, other than Virginia [Giuffre]. The filing argues against the defense's motion to dismiss perjury charges based on ambiguity, asserting that terms like 'Jeffrey,' 'properties,' and 'interact' were clear in context.
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This is the final page (page 9 of the internal document, page 22 of the filing) of a legal protocol regarding a compensation program (likely the Epstein Victims' Compensation Program). It outlines privacy protections for claimants, explicitly stating they are not bound by confidentiality regarding their own claims. It also mandates the Program Administrator to provide monthly aggregate reports on paid claims to the Probate Court and Attorney General of the U.S. Virgin Islands.
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This document is a page from the opening statement transcript by Ms. Pomerantz in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The prosecutor outlines the prosecution's intent to prove Maxwell's guilt and describes her relationship with Jeffrey Epstein as his 'right hand,' 'best friend,' and 'closest associate.' It details Epstein's wealth, properties (Palm Beach, Manhattan, New Mexico, Paris, USVI), and private planes, noting that Maxwell shared in this lifestyle beginning in the early 1990s.
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This document is a victim's testimony from a legal case, detailing horrific sexual abuse perpetrated by Epstein and Maxwell over seven to eight months. The victim describes being manipulated and abused daily at Epstein's New York mansion and private island in the U.S. Virgin Islands, culminating in an escape attempt. The testimony highlights the methods of control and psychological torment used by Epstein and Maxwell to ensnare their victims.
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A formal letter of support written by magician David Blaine to the US Department of Homeland Security on June 1, 2015, advocating for the O-1 Visa application of a redacted female subject (described as a fashion model and PR expert). Blaine cites his own high-profile career and connections before praising the subject's fundraising abilities, specifically mentioning her work in the US Virgin Islands and Ivory Coast. The document bears a House Oversight Committee bates stamp.
HOUSE_OVERSIGHT_019474.jpg
In this May 2015 letter to US DHS CIS, magician David Blaine advocates for the O-1 Visa application of a woman whose name is redacted but identified in the text as 'Svetlana'. Blaine lists his own high-profile credentials and performances for world leaders before praising Svetlana's abilities as a model and a fundraising expert, specifically noting her charitable work in the US Virgin Islands and the Ivory Coast.
HOUSE_OVERSIGHT_019366.jpg
A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
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This document contains pages 12 and 13 from the book 'Filthy Rich' (likely by James Patterson), submitted as evidence in a House Oversight investigation. The text describes Jeffrey Epstein's Palm Beach property at 358 El Brillo Way, detailing the layout including a hallway and closet filled with erotic photographs of nude women and girls. It highlights Epstein's predatory mindset regarding 'first-timers' and mentions his logistical connections between Palm Beach and his private island, Little Saint James.
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This document appears to be a page from a book or narrative report (Chapter 4) stamped with a House Oversight evidence code. It describes Jeffrey Epstein's life in February 2005, specifically detailing his secluded Palm Beach home at 358 El Brillo Way and his routine of traveling via private terminal to his island, Little Saint James (which he nicknamed 'Little Saint Jeff's'). The text also alludes to photos of 'naked women' and 'girls' on the walls of his home, mentioning 'first-timers' being special.
HOUSE_OVERSIGHT_019086.jpg
This document is a draft O-1 Visa support letter written by magician David Blaine for a redacted individual (referred to as 'Svet' in the text). Blaine lists his high-profile credentials and connections to world leaders to bolster his recommendation, praising the applicant's fundraising skills, specifically noting her work for 'children on the US Virgin Islands,' a location heavily associated with Jeffrey Epstein.
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This is an FBI internal memo dated December 6, 2006, sent from the Miami office to the Albuquerque office. It details the ongoing investigation into Jeffrey Epstein regarding interstate commerce for illicit sexual conduct and prostitution, noting his residences in Palm Beach, USVI, New York, and New Mexico. The document highlights that investigators were targeting a January 2007 indictment and specifically mentions 'political influences' and 'media coverage' as factors in the investigation timeline.
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This FBI document, dated September 18, 2006, serves to set a lead for the investigation into Jeffrey Epstein regarding child prostitution. It notes that the investigation was opened on July 24, 2006, by the Palm Beach County Resident Agency. The document provides a biographical summary of Epstein, detailing his birth, education at Cooper Union and NYU (without degrees), teaching career at the Dalton School, and transition to Bear Stearns in 1976.
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This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
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This document is a printout of a news article (likely Miami Herald) detailing the reassignment of the Epstein case to U.S. Attorney Byung J. Pak following a ruling by Judge Kenneth Marra. The article highlights that former U.S. Attorney Alexander Acosta violated the Crime Victims' Rights Act by concealing a non-prosecution agreement from Epstein's victims, granting immunity to Epstein and accomplices despite a 53-page federal indictment draft. It also notes the 'Perversion of Justice' investigation and the misleading of victims regarding the status of the FBI case.
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This document is an excerpt from the book 'Filthy Rich' (pages 234-235), labeled as a House Oversight exhibit. It details Jeffrey Epstein's association with Al Seckel, a 'grifter' with whom he hosted the 2010 Mindshift conference in the Virgin Islands, attended by notable scientists like Murray Gell-Mann and Gerald Sussman. The text also describes a 2012 conference at Little St. James attended by Stephen Hawking and other physicists, while noting that institutions like Mount Sinai and Ballet Palm Beach had begun rejecting Epstein's donations.
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The document is an excerpt from a book (James Patterson) discussing the fraudulent activities of Al Seckel and his wife Isabel Maxwell (sister of Ghislaine Maxwell). It details Seckel's history of unpaid debts, lawsuits, and moving to France to avoid legal trouble. The text also touches on Jeffrey Epstein's 'Mindshift' conferences in the Virgin Islands and a 2012 gathering attended by prominent scientists including Stephen Hawking, noting that some organizations like Ballet Palm Beach later distanced themselves from Epstein.
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This document is an excerpt from James Patterson's book 'Filthy Rich' (pages 222-223), stamped by the House Oversight Committee. It details allegations against Prince Andrew regarding sexual contact with Virginia Roberts, which Buckingham Palace emphatically denied. The text also highlights the connections between Epstein and the Governor of the Virgin Islands, as well as Sarah Ferguson's defense of her ex-husband despite her own involvement in a 'cash for access' scandal.
HOUSE_OVERSIGHT_022096.jpg
This document appears to be a scanned excerpt (pages 8 and 129) from a book, likely 'Filthy Rich' by James Patterson, stamped as evidence for the House Oversight Committee. It details Jeffrey Epstein's lifestyle, high-profile parties, and the role of Nadia Marcinkova, who is identified as a girlfriend and an alleged accomplice in sexual assaults on minors. The text also briefly mentions legal motions filed by 'Brunel' (Jean-Luc Brunel) in 2015 regarding his association with Epstein.
HOUSE_OVERSIGHT_022042.jpg
This document is an excerpt from the book 'Filthy Rich' (marked as House Oversight evidence) detailing Jeffrey Epstein's association with Al Seckel, a 'self-professed PhD' and grifter. It describes two scientific conferences hosted by Epstein: the 2010 Mindshift conference in the Virgin Islands (co-hosted with Seckel) and a 2012 gathering on Little St. James attended by Stephen Hawking and other physicists. The text also notes the shutdown of Epstein's foundations and the refusal of future donations by organizations like Mount Sinai Hospital and Ballet Palm Beach.
HOUSE_OVERSIGHT_022041.jpg
This document is an excerpt from a James Patterson book (likely 'Filthy Rich') included in House Oversight files. It details the fraudulent activities of Al Seckel, husband of Isabel Maxwell (Ghislaine Maxwell's sister), including scamming investors and failing to pay legal fees. The text also discusses Jeffrey Epstein's connections to the scientific community, specifically mentioning a 'Mindshift' conference in the Virgin Islands and a 2012 gathering attended by Stephen Hawking and other physicists.
HOUSE_OVERSIGHT_022029.jpg
This document appears to be pages 222-223 from James Patterson's book 'Filthy Rich', submitted as evidence in a House Oversight committee (Bates stamp HOUSE_OVERSIGHT_022029). It details allegations against Prince Andrew regarding Virginia Roberts, noting denials from Buckingham Palace and specific support from his ex-wife Sarah Ferguson. The text also highlights Epstein's political influence in the Virgin Islands, specifically a large donation to the Governor and the employment of the Governor's wife within Epstein's corporations.
HOUSE_OVERSIGHT_021992.jpg
This document appears to be an excerpt from James Patterson's book 'Filthy Rich,' referencing a specific affidavit (likely Virginia Giuffre's) included in House Oversight Committee records. The text details the narrator's 'training' by Epstein and Maxwell in New York and Florida, demands for her to gather intelligence on other men, threats against her life, and travels to Santa Fe and the Virgin Islands in the summer of 2002. It explicitly mentions Epstein's Zorro Ranch, his claim that he could 'get away' with anything, and the use of 'massage' as a code word for sex.
HOUSE_OVERSIGHT_012033.jpg
This document, marked as Exhibit R, details allegations from a court filing stating that Jeffrey Epstein forced a minor, Jane Doe #3, to have sexual relations with Alan Dershowitz and Prince Andrew. It includes denials from Dershowitz, who threatens legal action against the accuser's lawyers, and a denial from Buckingham Palace regarding Prince Andrew's involvement.
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