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
|
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
|
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 |
HOUSE_OVERSIGHT_018845.jpg
This document is page 34 of a 'Marina Market Analysis' report, likely produced by the real estate firm 'irr.', focusing on the British and U.S. Virgin Islands. A Google map identifies the 'IGY American Yacht Harbor Marina' in St. Thomas as the 'SUBJECT' of the analysis. The Bates stamp 'HOUSE_OVERSIGHT_018845' indicates this document was collected as part of a congressional investigation, possibly related to Jeffrey Epstein's financial activities and assets in the region.
HOUSE_OVERSIGHT_018842.jpg
This document is a marina market analysis for St. Thomas, U.S. Virgin Islands, comparing rental rates and amenities of six local marinas, including Sapphire Beach, Yacht Haven Grande, and American Yacht Harbor (identified as the 'subject marina'). It provides a detailed breakdown of monthly and annual wet slip rental costs based on boat length, along with descriptions of each facility's services. The document, produced by a firm likely named 'irr', is marked with a Bates number 'HOUSE_OVERSIGHT_018842', indicating it is part of a collection for a U.S. House of Representatives committee investigation.
HOUSE_OVERSIGHT_018832.jpg
This document is a 'Surrounding Area Analysis' for a property identified as the American Yacht Harbor in Red Hook, St. Thomas. It describes the area's location, commercial activity, access via roads and ferries (including to the British Virgin Islands), and real estate demand, noting a recent increase in demand for retail space. The document, bearing the identifier HOUSE_OVERSIGHT_018832, provides context on the commercial environment of Red Hook but does not directly mention Jeffrey Epstein or any associated individuals.
HOUSE_OVERSIGHT_018831.jpg
This document is page 21 of a report titled "Area Analysis," produced for a House Oversight body (as indicated by the footer 'HOUSE_OVERSIGHT_018831'). It features a Bing map from 2015 displaying the U.S. Virgin Islands, including St. Thomas and St. John, and labels various geographical points of interest like the IGY American Yacht Harbor Marina. An unlabeled blue dot is placed near the known location of Jeffrey Epstein's private islands, suggesting the map is part of an analysis of that specific area.
HOUSE_OVERSIGHT_018830.jpg
This document is an economic analysis of the U.S. Virgin Islands, dated sometime after September 2015. It concludes that the territory's economic recovery is slow, especially on St. Croix due to the closure of the Hovensa refinery. While tourism is resurgent on St. Thomas and St. John and some development projects are underway, the overall forecast is for only gradual economic improvement.
HOUSE_OVERSIGHT_018829.jpg
This document is an economic area analysis for the US Virgin Islands, likely created after 2015. It details local real estate transfer taxes, the economic impact of the 2012 Hovensa refinery closure, legislative changes affecting the charter yacht industry, and several major commercial and resort development projects intended to boost the economy. Although not directly mentioning Jeffrey Epstein, its inclusion in the HOUSE_OVERSIGHT document collection suggests it was gathered as background material for an investigation related to his activities in the USVI.
HOUSE_OVERSIGHT_018828.jpg
This document is a real estate market analysis for the U.S. Virgin Islands, focusing on St. Thomas and St. Croix for the period of 2006-2014. It details a recovery in the housing market starting in 2012 and provides a thorough explanation of a complex property tax issue involving a multi-year federal injunction that was resolved by 2015. While the document itself does not mention Jeffrey Epstein, the 'HOUSE_OVERSIGHT' Bates stamp suggests it was collected as part of a congressional investigation, possibly related to his assets in the territory.
HOUSE_OVERSIGHT_018822.jpg
This document is a page from an economic analysis report for the U.S. Virgin Islands, covering the years 2007-2014. It highlights the severe negative impact of the Hovensa refinery's closure (c. 2012) on the territory's exports, particularly refined petroleum. The document, sourced from the VI Bureau of Economic Research, also notes the economy's predominant reliance on the tourism industry.
HOUSE_OVERSIGHT_018819.jpg
This document is an area analysis of the U.S. Virgin Islands, providing a general overview of its geography, economy, history, and government. It details the characteristics of the main islands (St. Thomas, St. John, St. Croix), notes the economy's reliance on tourism, and outlines key historical dates and the territory's political structure. The footer 'HOUSE_OVERSIGHT_018819' indicates this document was part of evidence collected in an investigation by the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_018818.jpg
This document, page 8 of a report labeled 'HOUSE_OVERSIGHT_018818', is a geographical and economic analysis of the U.S. Virgin Islands. It details the location of the islands in the Caribbean, their main components (including St. Thomas, St. John, St. Croix), and provides maps of the region, notably showing the location of Little St. James, an island owned by Jeffrey Epstein. The document appears to be from a larger report prepared by a firm with the logo 'irr.' for a U.S. House Oversight investigation.
HOUSE_OVERSIGHT_018812.jpg
This document is page two of a property appraisal report for the IGY American Yacht Harbor Marina in the Virgin Islands. It outlines 'Extraordinary Assumptions' made for the valuation, chief among them being that no environmental issues exist from on-site fuel tanks and that no legal claim will arise from the marina's parking garage encroaching on land owned by the Government of the Virgin Islands. The report, bearing a 'HOUSE_OVERSIGHT' stamp, relies on the book value of assets provided by the owner.
HOUSE_OVERSIGHT_018809.jpg
This document is the fourth page of a letter or report dated December 15, 2015, from Integra Realty Resources - Caribbean to Roberto A. Soltero of Banco Popular de Puerto Rico. It is the signature page, signed by certified real estate appraisers Mark J. Weathers and James V. Andrews. The footer contains a document identifier, 'HOUSE_OVERSIGHT_018809', suggesting it is part of a collection from a U.S. House of Representatives oversight investigation.
HOUSE_OVERSIGHT_018808.jpg
This document is page 3 of a property appraisal report dated December 15, 2015, prepared by a firm likely named 'irr' for Roberto A. Soltero of Banco Popular de Puerto Rico. It outlines extraordinary assumptions for the valuation of a 'subject property' in the U.S. Virgin Islands, noting a fueling dock and a parking garage that encroaches on government land. The appraisal relied on financial statements from the property's ownership to determine the value of personal assets.
HOUSE_OVERSIGHT_018807.jpg
This document is page 2 of a property appraisal report, dated December 15, 2015, prepared for Roberto A. Soltero of Banco Popular de Puerto Rico. The report values a 250-slip marina property in the Virgin Islands at a market value of $24,360,000 as of November 25, 2015, and details the allocation of this value between tangible assets.
HOUSE_OVERSIGHT_018806.jpg
This document, dated December 15, 2015, is a cover letter from appraisal firm Integra Realty Resources to Roberto A. Soltero, a Vice President at Banco Popular de Puerto Rico. The letter accompanies a market value appraisal of the IGY American Yacht Harbor Marina in St. Thomas, USVI, conducted for commercial credit administration purposes. This connects Banco Popular, a bank known to have been used by Jeffrey Epstein, with a major marina in the U.S. Virgin Islands where Epstein had his primary residence and operations.
HOUSE_OVERSIGHT_018804.jpg
This document is the cover page of an appraisal report for the IGY American Yacht Harbor Marina, a mixed-use property in St. Thomas, Virgin Islands, with an effective date of November 25, 2015. The appraisal was prepared by Integra Realty Resources for the client, Banco Popular de Puerto Rico. The document includes a Bates stamp 'HOUSE_OVERSIGHT_018804', indicating it was likely part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_018739.jpg
This document is a site plan for a proposed U.S. Citizenship and Immigration Services (CIS) facility in St. Thomas, U.S. Virgin Islands, slated for construction in 2015-2016. The plan, part of a GSA investment opportunity document prepared by Stan Johnson Company, details the layout on a 1.89-acre parcel on Smith Bay Rd. Although the user requested analysis of this as an 'Epstein-related document,' the content contains no explicit mention of Jeffrey Epstein, his associates, or his known properties; the location in the U.S. Virgin Islands is the only commonality.
HOUSE_OVERSIGHT_018732.jpg
This document is a real estate investment prospectus from Stan Johnson Company for the Citizenship & Immigration Services Building in St. Thomas, US Virgin Islands. It outlines the property details, noting the tenant is the US General Services Administration (GSA), and presents financial terms for a forward commitment acquisition, with key dates ranging from Q4 2014 to Q2 2016. The document, marked 'HOUSE_OVERSIGHT_018732,' does not explicitly mention Jeffrey Epstein or any related individuals.
HOUSE_OVERSIGHT_018731.jpg
This document is a real estate investment offering from Stan Johnson Company for a new government facility on St. Thomas, U.S. Virgin Islands. The property is a 12,770 sq. ft. office building to be 100% leased by the GSA for use by the Citizenship and Immigration Services (CIS), with a 10-year guaranteed lease. The document, dated post-mid-2014, seeks an investor to fund development costs and purchase the property, which is being developed by Hoover Properties. Despite the prompt's context, the document itself contains no mention of Jeffrey Epstein or any of his known associates or properties.
HOUSE_OVERSIGHT_018728.jpg
This document is a confidential real estate disclaimer from broker Stan Johnson Company for a commercial property at 19-F Smith Bay Road, St. Thomas, USVI, a location proximate to Jeffrey Epstein's former estate. It outlines strict confidentiality terms for prospective buyers, specifies the property is sold "as-is," and disclaims liability for the information's accuracy. The document ID 'HOUSE_OVERSIGHT_018728' suggests it is an exhibit from a congressional investigation, likely related to the liquidation of Epstein's assets.
HOUSE_OVERSIGHT_018727.jpg
This document is the cover page for an 'Offering Memorandum' detailing a real estate investment opportunity in St. Thomas, U.S. Virgin Islands. It solicits participation in a GSA joint venture for the financing and acquisition of a new, to-be-constructed facility for the U.S. Citizenship and Immigration Services (USCIS) at 19-F Smith Bay Road. The investment is presented as secure, backed by a GSA-guaranteed lease with an S&P AA+ rating. The document's bates stamp 'HOUSE_OVERSIGHT_018727' indicates it is part of a larger collection from a congressional investigation, which is its likely connection to the Epstein case, as Epstein is not mentioned on the page itself.
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