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 |
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A Tatler magazine article (page 91) profiling Ghislaine Maxwell following the death of her father, Robert Maxwell. It details her transition to New York, her financial status (£80k/year trust), and her meeting of Jeffrey Epstein, who is described as a wealthy, mysterious financier who paid for her Concorde travel. The document includes significant photos, including the infamous image of Prince Andrew with 17-year-old Virginia Roberts (described as Epstein's 'personal masseuse') and a group shot including Donald Trump and Melania Knauss.
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This document is a House Oversight Committee record of an email thread from December 28, 2016, between Jeffrey Epstein and architect/designer Eduardo Robles. Epstein contacts Robles on the recommendation of 'Sulltan Suleiman' in Dubai, stating they are great friends, and expresses a desire to build a 'great home' on his properties at Great and Little St James in the US Virgin Islands. The thread involves coordinating a phone call across different time zones (New York, Dubai, and Thailand).
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This email thread from December 2016 details Jeffrey Epstein reaching out to architect Eduardo Robles of Creative Kingdom. Epstein states he was referred by 'Sulltan Suleiman' in Dubai, whom he calls a great friend, and expresses his desire to build a 'great home' on his properties in the US Virgin Islands (Great and Little St. James). The thread involves coordinating a phone call across time zones, with Epstein located in New York and Robles in Thailand.
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This document consists of four handwritten phone message slips from March 6-7, 2005, for Jeffrey Epstein (as "Jeffrey" and "J.E.") and Ghislaine Maxwell (as "Ms. G. Maxwell"). The messages document calls from Mort Zuckerman, someone named Glen, Dr. Moskowitz's office, and a caller named Bruce. Notably, Bruce called Maxwell from "The Island" (likely Little St. James) and provided a U.S. Virgin Islands cell number.
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This newspaper article from December 8, 2018, reports that over two dozen U.S. lawmakers are demanding an investigation into Labor Secretary Alexander Acosta for his role as a former federal prosecutor in brokering a lenient 2008 plea deal for multimillionaire sex offender Jeffrey Epstein. The call for a probe, spurred by a Miami Herald investigation, highlights how the deal granted Epstein immunity, hid the proceedings from his underage victims, and allowed him to serve only 13 months in jail.
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This document is a chain of forwarded emails from February 29 to March 1, 2012, culminating in an email sent from Darren Indyke to Jeffrey Epstein. The email, marked with "High" importance, circulates a link to a Fox News article concerning an 'Obama-bundler' who works as a tax adviser in the Virgin Islands. The email chain originates from Justin Blackhall, a counsel at OlenderFeldman LLP, and is passed through several individuals before reaching Epstein, suggesting a network of associates sharing potentially relevant news.
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This document summarizes articles from The Daily Beast about Jeffrey Epstein, detailing his lenient 2007 plea deal for sex offenses and subsequent special treatment, such as using his own private psychologist for a court-required evaluation. It highlights Epstein's financial relationship with Jean Luc Brunel, who received $1 million and whose modeling agency, MC2, recruited girls who flew on Epstein's private jets. The document concludes with a statement from Epstein's lawyer asserting his client's full compliance with legal agreements.
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This document is a July 2010 article by Conchita Sarnoff criticizing the handling of Jeffrey Epstein's case following his release from custody. It details his lenient sentence, a post-release party attended by prominent figures like Prince Andrew and Katie Couric, and legal loopholes that allowed him to avoid proper sex offender registration in New York. The author questions the inaction of Manhattan DA Cyrus Vance and highlights the ongoing risk Epstein posed to the community.
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This article from The Palm Beach Post, dated July 26, 2006, details the police investigation into Jeffrey Epstein for alleged sexual activity with minors. It describes police surveillance, evidence collection from his trash, and witness statements from girls who were allegedly recruited and paid for massages. The piece also highlights the conflict between the Palm Beach Police Chief and the State Attorney over the case's prosecution and notes Epstein's high-profile connections and legal team.
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This document is a Palm Beach Post article from July 25, 2006, detailing the indictment of Jeffrey Epstein on felony charges of soliciting prostitution. The article reports on his booking and release on a $3,000 bond, the timeline of the alleged crimes in 2005, and provides background on Epstein's vast wealth, properties, and his connections to prominent figures like Alan Dershowitz.
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This document is the opinion page from the November 9, 2012, edition of The Virgin Islands Daily News, published shortly after Barack Obama's presidential re-election. It contains two articles analyzing the political implications of the election, including Obama's second-term agenda on healthcare, climate, and taxes, and a commentary on the shifting demographics that led to his victory. A political cartoon satirizes the opposition's criticisms of Obama, and the page includes a 'HOUSE_OVERSIGHT_018869' Bates number at the bottom.
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This document is page 10 of The Virgin Islands Daily News from November 9, 2012. It contains a police blotter with reports of arrests and incidents on St. Croix, St. Thomas, and St. John, as well as obituaries for residents John B. Weekes Sr., Paula Gonzalez Martinez, and Iva Williams, and a funeral schedule. The document is marked with the identifier 'HOUSE_OVERSIGHT_018868', indicating it was collected as part of a U.S. House Oversight Committee investigation, but the page content itself does not mention Jeffrey Epstein or related individuals.
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This document is page 7 of The Virgin Islands Daily News from November 9, 2012. The main article details a series of upcoming Veterans Day events, parades, and ceremonies planned across St. Croix, St. Thomas, and St. John, listing key participants and organizers. Although the document's label 'HOUSE_OVERSIGHT_018867' suggests it is part of a collection related to an investigation (likely the one concerning Jeffrey Epstein), its content is entirely focused on local community news and contains no mention of Epstein or related individuals.
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This document is a page from The Virgin Islands Daily News dated November 9, 2012. The main articles report on the arrest of boat captain Kyle Coleman for the 2011 parasailing death of Bernice Kraftcheck, and the ongoing struggles of Luis Hospital in St. Croix to meet federal standards set by the Centers for Medicare and Medicaid Services (CMS). Although provided in the context of an Epstein-related query, the document itself does not contain any mention of Jeffrey Epstein, his associates, or properties; its relevance likely stems from its origin in the U.S. Virgin Islands and its collection as part of a larger set of documents, indicated by the 'HOUSE_OVERSIGHT_018866' label.
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This document is page 42 of The Virgin Islands Daily News from November 9, 2012, featuring sports news. The content includes articles on local high school volleyball and football, as well as a professional baseball story about agent Scott Boras's comments on the Dodgers and Mets. The page also contains local briefs on upcoming sports clinics and events. The document's footer, 'HOUSE_OVERSIGHT_018865', suggests it is part of a collection related to a congressional investigation, but the page content itself has no direct mention of Jeffrey Epstein or related individuals.
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This newspaper article from The Virgin Islands Daily News, dated November 9, 2012, reports on the arrest of Senator Alvin Williams Jr. on federal charges of bribery, mail fraud, and wire fraud. The indictment alleges Williams engaged in multiple criminal schemes totaling $1.1 million, including taking bribes from developers, soliciting kickbacks from his staff, and using public funds and staff labor to fraudulently obtain an online degree. His chief of staff, Kim Blackett, and an unnamed third person were also charged.
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This November 9, 2012, page from The Virgin Islands Daily News reports on two main events. The lead story details a suspected arson that destroyed the St. Croix home of Assistant Attorney General Kip Roberson, with authorities noting evidence of tampering with surveillance cameras. The second major article covers the V.I. Boards of Elections violating local law by failing to count thousands of paper ballots from the recent general election in a timely manner. The document does not contain any mention of Jeffrey Epstein, though it details events in the U.S. Virgin Islands involving the legal and political systems.
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This document is the front page of The Virgin Islands Daily News from November 9, 2012. The main story reports that V.I. Senator Alvin Williams Jr. and two Senate staffers were indicted and arrested in a federal fraud and bribery case involving alleged illegal proceeds of $1.1 million. The document does not contain any direct mention of Jeffrey Epstein, but the Bates number 'HOUSE_OVERSIGHT_018862' suggests it was collected as evidence in a U.S. congressional investigation.
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This document is a property appraisal and analysis for the IGY American Yacht Harbor Marina, a 250-slip marina with commercial buildings in the Virgin Islands. It details the property's physical specifications, construction history (1991-1995), and occupancy status, noting that the seabed is leased from the Government of the Virgin Islands. The analysis is based in part on a land survey by Brian Moseley dated December 10, 2010.
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This document is a site plan for the IGY American Yacht Harbor Marina, located at Parcel No. 3BA-1 Estate Smith Bay, St. Thomas, U.S.V.I. The plan, dated December 11, 2018, delineates the property boundary, existing features, building setbacks, and water depth contours for the marina and adjacent properties.
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This document is page 40 of a 'Land Description and Analysis' report, featuring a flood map for the area around Vessup Bay in the U.S. Virgin Islands. The map details various flood zones (X, AE, VE) and elevations for a region that includes the IGY American Yacht Harbor Marina. The Bates number 'HOUSE_OVERSIGHT_018851' indicates it is an exhibit from a congressional investigation, likely related to property assessments for Jeffrey Epstein's holdings in the Virgin Islands.
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This document is page 39 of a land analysis report, featuring a cadastral map of the IGY American Yacht Harbor Marina in Red Hook, US Virgin Islands. The map outlines the 'upland' land area of the property, explicitly excluding the seabed beneath the marina. The property is shown adjacent to USVI Highway 32, the Ivana Eudora Kean High School, and the Red Hook Intermodal Marine Facility.
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This document is page 38 of a property analysis report for the IGY American Yacht Harbor Marina in Red Hook, Virgin Islands, likely prepared by the firm 'irr'. The analysis notes the property's location in a floodplain, its extensive road and water frontage, and two minor encroachments by a parking garage onto adjacent, government-owned land remnants. The report concludes that these encroachments are insignificant and do not adversely affect the property's value, assuming a clear and marketable title.
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This document is a land description and analysis for a 2.76-acre waterfront property on Smith Bay Road in the U.S. Virgin Islands, likely associated with the IGY American Yacht Harbor Marina. It details property specifications, zoning regulations, and utility providers, based on a land survey by Brian Moseley dated 12/10/2010. The analysis concludes that the property appears to be a 'legal, nonconforming use' as a portion of its building improvements do not meet zoning setback requirements.
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This document is a property analysis report for the IGY American Yacht Harbor Marina, detailing four land parcels in Smith Bay totaling 2.76 acres. It notes that one parcel (18-W) is reclaimed land from Vessup Bay and that the property also includes a leasehold on 3.2 acres of submerged seabed owned by the Government of the Virgin Islands. The information is sourced from a land survey conducted by Brian Moseley on December 10, 2010.
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