Search the Archive
Search across 207,000+ documents, emails, flight logs, photos, and identified entities from the Epstein investigation files.
Found 26 results for "Virgin Islands"
EFTA02857863
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: ...
EFTA02857732
Memorandum SubjectDate Re: Operation Leap Year May I, 2007 (Revised 9/13/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, North...
EFTA02857524
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 ToR. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction Fr...
EFTA02857763
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1...
EFTA02858445
FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Omeoremm 01/10/2020 , date of birth (DOB) , was interviewed at III , New York, New York. Present for the interview was legal team, including attorneys and and pa...
EFTA02857810
Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. ...
EFTA00021666
From: " " To: ' Cc: 1" .11.16<n )" Subject: RE: FAA Question Date: Wed, 29 Sep 2021 14:46:58 +0000 Importance: Normal Hi =, I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular....
EFTA01269354
Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02...
EFTA01269598
C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Signature Cards...
EFTA00013448
Subject: RE: Epstein search warrant documents Date: Fri, 08 May 2020 17:51:42 +0000 I am in the middle of a few projects right now. Can I call you Monday morning around 10? From: Sent: Friday, May 8, 20201:50 PM To: (USANYS) it=a Cc: (USANYS) IM)...
EFTA00027591
Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 1 of 50 1 2 q% 4 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 3 4 S 6 7 8 9 IN AND FOR STATE OF FLORIDA PALM BEACH COUNTY, FLORIDA CRIMINA...
Evidence Photo: Little Saint James Property Item with Handwritten Label
This is an evidence photograph showing a labeled item recovered from Little Saint James, Epstein's private island in the U.S. Virgin Islands. The item is contained in a clear plastic box and wrapped in blue plastic, with a handwritten evidence lab...
EFTA00020596
Dateimmddyyyyj Box Number Form Type = "CITADEL" 06252008 Doc Code Doc Code Doc Code Doc Code Account Numbers 942 Account Number Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 508 52 20 Cr. 330 (AIN) JPM-SDNY-00001839 EF...
EFTA00021553
EXHIBIT D EFTA00021553 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STAT...
EFTA00039383
Case 1:19-cr-00490-RMB Document 32 Filed 19 1 o4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - JEFFREY EPSTEIN, Government, Defendant. —x • x USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE ...
EFTA00008920
2 3 4 5x 6 1 9 10 11 12 13 14 15 16 L8 .9 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -...
Emergency Contact Form for Maurice Bedminster, LSJE LLC
This is an employee emergency contact form dated April 16, 2019, filled out by Maurice Bedminster with a start date of March 25, 2019. The form was completed for LSJE, LLC, a company based in St. Thomas, U.S. Virgin Islands. It contains personal i...
FBI Evidence Photo Documentation Card - Little St. James Island
This is an FBI evidence photo documentation card dated August 12, 2019, documenting photographs taken at Little St. James Island, USVI (U.S. Virgin Islands) during the Epstein investigation. The card identifies the location as Zones C and D on the...
Employee Emergency Contact Form for James Cesar, Carpenter
This is an emergency contact form completed on April 10, 2018 for James Cesar, a carpenter employed by LSJE, LLC in St. Thomas, Virgin Islands. The form captures personal information, medical details, and emergency contacts for workplace safety pu...
Coastal Property with Ocean View and Island Landscape
This is a photograph showing a waterfront property with a stone-walled terrace or balcony overlooking a tropical or subtropical ocean vista. The image depicts calm blue waters, distant islands with vegetation, and clear sky with white clouds. The ...
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...