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 |
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A status update letter dated September 13, 2017, from the Great Bay Condominium Owners Association to Ritz-Carlton Club members detailing the aftermath of Hurricane Irma on St. Thomas. The letter describes property damage, the arrival of insurance adjusters, the status of utilities and employees, and notes that President Donald Trump plans to visit the island shortly.
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This document is a printout of a Miami Herald article filed as a legal exhibit detailing the lenient treatment Jeffrey Epstein received during his 2008 sentencing and probation. It highlights how federal prosecutors and Epstein's legal team negotiated a plea deal that minimized charges, excluded victims from the process, and granted immunity to four named accomplices.
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This page from a legal filing details allegations against Jeffrey Epstein regarding the abuse of minors and outlines the experiences of a victim named Roberts who fled to Australia. It also introduces a section regarding Alan Dershowitz's close personal relationship with Epstein, citing public statements and travel history.
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This document is a forensic log of digital messages exchanged between April 30 and May 1, 2019. The conversation involves Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual discussing availability and exchanging a US Virgin Islands phone number (340-775-8111). The redacted sender proposes a filming project focused on 'science / math/technology' that requires access to Epstein.
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A February 2019 article from The Virgin Islands Daily News reporting that the White House was 'looking into' Labor Secretary Alexander Acosta's role in Jeffrey Epstein's 2008 plea deal. The article follows a ruling by Judge Kenneth Marra that Acosta, then a U.S. attorney, violated the Crime Victims' Rights Act by failing to inform victims of the non-prosecution agreement. Press Secretary Sarah Huckabee Sanders declined to confirm President Trump's confidence in Acosta but noted the complexity of the case.
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This document, likely an affidavit by attorney Bradley Edwards from the House Oversight production, details Epstein's obstruction of justice and evidence collection by the Palm Beach Police. It describes an incident where Epstein diverted his private plane to the US Virgin Islands to prevent the FBI from serving a subpoena to Nadia Marcinkova, while simultaneously harassing her and Sarah Kellen to ensure their silence. It also details the Palm Beach Police investigation in late 2005, including a trash pull that revealed Epstein purchased books on sexual slavery and training (e.g., 'SlaveCraft' and 'Training with Miss Abernathy') via Amazon.
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This document, authored by Conchita Sarnoff and bearing a House Oversight Bates stamp, summarizes reporting by The Daily Beast regarding the special legal treatment Jeffrey Epstein received. It details his lenient plea deal, the submission of a private psychological report by Dr. Stephen Alexander, and a $1 million payment to Jean Luc Brunel, whose agency MC2 allegedly recruited girls transported on Epstein's jets. It also includes a denial of ongoing investigations by Epstein's lawyer, Jack Goldberger.
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This document is page 4 of a legal filing by Alan Dershowitz, arguing that Virginia Roberts Giuffre made false statements in an affidavit regarding former President Bill Clinton's presence on Little St. James Island. The filing cites a determination by former FBI Director Louis Freeh that FOIA records suggest Clinton was not on the island during the alleged time. It also references exhibits including a Daily Mail article and a transcript of a call between Dershowitz and a woman named Rebecca.
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This page details allegations against Jeffrey Epstein, including his redirection of a private flight to the US Virgin Islands to prevent the FBI from serving a subpoena to his companion Nadia Marcinkova. It also describes a 2005 Palm Beach Police investigation that uncovered evidence of sexual abuse of minors and specific book purchases related to servitude.
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A document from the House Oversight collection (029155) containing a correspondence addressed to 'Gruterites' discussing evolutionary psychology and psychopathy. The unnamed author engages in a debate with Peter Richerson and Gordon, and notably adds David Haig and Jeffrey Epstein to 'Gordon's list,' describing Epstein as a 'brilliant fund and investment manager' with scientific interests based in Palm Beach, NYC, and the US Virgin Islands.
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An email chain from January 2019 where 'J' (Jeffrey Epstein) sends an analysis to Kathy Ruemmler and subsequently forwards it to journalist Michael Wolff. The text outlines a theory that Donald Trump acts as a front for money laundering by 'renting' his name to wealthy individuals (specifically mentioning an individual 'R' and a Palm Beach property) to purchase trophy assets, while misrepresenting his own income and assets in financial disclosures.
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A Virgin Islands Daily News article from December 2018 details Jeffrey Epstein's settlement of a defamation lawsuit with attorney Bradley Edwards just before trial. The article discusses the renewed scrutiny on Epstein's 2008 plea deal approved by Alexander Acosta, mentions his connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew, and notes ongoing efforts by victims to nullify the original non-prosecution agreement.
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This document is page 20 of a business expansion prospectus for 'Twin City Care of The Virgin Islands.' It details projected costs for 2018, specifically for medical equipment supplies, Sprinter Ambulances, and Ford F350 QRV units. The document outlines specific medical inventory (LifePaks, stretchers, etc.) and vehicle costs, totaling over $1.7 million in proposed expenditures for multiple units. The document bears a House Oversight Committee footer.
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This document is page 14 of a business prospectus for 'Twin City Care of The Virgin Islands,' a USVI-based medical transport company. The company, co-founded by Eugene Phipps, Jeffery D. Gilliard, and Jerry Galloway, is seeking to raise $10 million to expand services and repair damages caused by Hurricane Maria. The plan outlines the intended use of funds, including purchasing ambulances and equipment, and notes that their first ambulance will be commissioned by April 2018.
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This document is page 12 of a business prospectus for 'Twin City Care of The Virgin Islands,' detailing their competitive advantage, market positioning, and expansion strategies in the USVI (specifically St. Croix, St. Thomas, and St. Johns). It outlines a plan to provide non-emergency ambulance services, noting a lack of effective competition from 'Wheel Coach Services,' and lists projected revenue rates from Medicare alongside a detailed salary budget for executive and operational staff. The document originates from a House Oversight Committee collection (HOUSE_OVERSIGHT_029487).
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This document is page 8 of a business expansion portfolio for 'Twin City Care of The Virgin Islands' (TCMIH), a non-profit ambulance and healthcare service. It outlines the credentials (education and training) of an unnamed principal, details the organization's communications dispatch center, and describes plans to expand ambulance fleets from St. Croix to St. Thomas and St. John. The document bears a House Oversight Committee stamp.
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This document is page 5 of a business expansion portfolio for 'Twin City Care of The Virgin Islands' (TCMIH). It details the organization's Ambulance Division, defining their Advanced Life Support (ALS), Specialty Care Transports, and Mental Health Transport services. It identifies Dr. Christopher C. Hill as the Medical Director and outlines the company's intent to support the Virgin Islands Department of Health and local community mental health initiatives.
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This document details the legal proceedings and lifestyle of Jeffrey Epstein, contrasting his opulent life on his private island with his status as a sex offender facing prosecution. It covers the timeline of allegations starting in 2005 involving a minor, the involvement of high-profile defense lawyers like Kenneth Starr and Alan Dershowitz, and the eventual involvement of the U.S. Attorney's office in Miami.
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This document is a scanned page from the 'Opinions' section of The Virgin Islands Daily News, dated July 29, 2013. It contains two main op-ed pieces: one by Michelle Wilde Anderson discussing the bankruptcy of Detroit and the obligations of city governance, and another by Christine M. Flowers comparing Huma Abedin to Hillary Clinton in the context of their husbands' scandals (Anthony Weiner and Bill Clinton, respectively). While the footer bears a 'HOUSE_OVERSIGHT' stamp suggesting it was part of a larger investigation (potentially related to Epstein given the Virgin Islands context), the content of this specific page does not mention Jeffrey Epstein or his specific crimes.
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A page from The Virgin Islands Daily News dated July 29, 2013. It features articles about HOVENSA cutting fuel prices, a local agricultural market event on St. Croix, and an increase in Medicaid reimbursements for local physicians. The page also contains advertisements for local businesses including furniture, health food, legal services, and storage. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of an investigative file.
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This document is a newspaper clipping from The Virgin Islands Daily News dated July 29, 2013, detailing budget hearings for three USVI government agencies: the Bureau of Motor Vehicles, the Public Services Commission, and the Economic Development Authority (EDA). While Jeffrey Epstein is not explicitly named, the document is stamped 'HOUSE_OVERSIGHT_021722', indicating it is part of an investigation, likely regarding the EDA's tax incentive programs which benefited Epstein's companies. The article outlines budget requests, staff reductions, and financial statistics presented by agency directors Jerris Browne, Keithley Joseph, and Percival Clouden.
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A page from the Virgin Islands Daily News dated July 29, 2013. The main content is a photo feature titled 'Tiny boats, big speeds' covering radio-controlled boat races at Bethlehem Pond, St. Croix, photographed by Jason Bronis. The page also contains advertisements for local businesses including Blitz Kitchen, Doctor's Choice Pharmacy, Mattress One, and SBS Group. The document bears a 'HOUSE_OVERSIGHT_021721' stamp, indicating it is part of a congressional investigation file.
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This document is an FBI file copy of a March 18, 2008, Palm Beach Post article. It details a civil lawsuit filed in state court by a 17-year-old 'Jane Doe' against Jeffrey Epstein, his recruiter Haley Robson, and his assistant Sarah Kellen, alleging conspiracy, racketeering, and sexual assault stemming from incidents in 2005. The article notes that Robson admitted to police she acted 'like a Heidi Fleiss' and mentions Epstein's upcoming criminal trial for solicitation of prostitution.
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An FBI Special Agent details an urgent response on August 27, 2007, to intercept Jeffrey Epstein's private plane (N909JE) at Cyril E. King Airport in St. Thomas. The agent coordinated with DHS, ATC, and CBP to delay the flight, believing 'possibly two female targets' of a criminal investigation were on board. ATC assisted by stalling potential takeoff requests while the agent traveled to the airport.
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This document is a reference list titled 'United States Extradition Treaties' dated January 1, 2006. It alphabetically lists countries (from Albania to Egypt) along with the dates their treaties were signed and entered into force, and legal citations where applicable. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation file, likely referencing extradition capabilities regarding specific jurisdictions relevant to an investigation (e.g., Bahamas, British Virgin Islands).
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