Search Results for "Virgin Islands"
Found 6 results across the Epstein investigation archive.
Denise George
Former Attorney General of the U.S. Virgin Islands who filed a lawsuit against JPMorgan Chase over its relationship with Jeffrey Epstein. She was fired shortly after filing the suit.
Little St. James Island
Private island owned by Jeffrey Epstein in the U.S. Virgin Islands, colloquially known as "Pedophile Island" or "Orgy Island." The island contained multiple structures and was a primary location for Epstein's abuse.
USVI Attorney General
The U.S. Virgin Islands Attorney General's office which filed a civil enforcement action against Jeffrey Epstein's estate and later sued JPMorgan Chase.
Great St. James Island
Second private island purchased by Jeffrey Epstein in the U.S. Virgin Islands in 2016. Adjacent to Little St. James Island.
Stephen Hawking
World-renowned theoretical physicist. His name appeared in Epstein flight logs and documents showing he attended a physics conference in the U.S. Virgin Islands funded by Epstein.
Client risk assessment - Epstein, Jeffrey
Pursuant to our KYC obligations, we have completed the risk assessment for client Jeffrey Epstein. We note that the client is a registered sex offender in Florida and the U.S. Virgin Islands. Sever...