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Search across 207,000+ documents, emails, flight logs, photos, and identified entities from the Epstein investigation files.
Found 26 results for "Virgin Islands"
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...
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...
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: ...
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...
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...
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. ...
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 -...
EFTA00025196
From: ' To: l e MElle." (USANYS)" Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Date: Tue, 09 Mar 2021 21:01:56 +0000 Inline-Images: image001.jpg Thanks—I think it would help to ev...
EFTA01263213
) (L e ; 45 09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page tot 14 Last Name Fleas Name DOB Doc Type Document Number Date -Time Carrier Code Carrie...
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....
EFTA00009632
1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 Grand Jury #07-103 (WPB) West Palm Beach, Florida 13 Tuesday, February 6, 2007 14 15 TESTIMON...
EFTA01268970
1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone:...
Little St. James Island Cabanas, Pavilions, Pool & Screening Room Design
This is an architectural or design presentation document showing a rendering of a swimming pool and screening room facility at Little St. James Island, dated 06/04/2009. The document appears to be part of a 80% Design Development Progress Package ...
EFTA00027979
IN THE SUPERIOR COURT OF THE VIRGIN IS DIVISION OF ST. THOMAS AND ST. JOHN *********0********************* IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. Copy PROBATE NO. ST-19-PB- ACTION FOR TESTATE ADMINISTRATION PETITION FOR PROBAT...
EFTA01263156
From: Sent: cipher 10, 2018 4:37 PM To: (USMS)' Subject: FW Mr. Jeffrey Epstein. Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands...
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...
Emergency Contact Form for Sylvester Gaillard, LSJE LLC
This is an employee emergency contact form dated January 11, 2018, for Sylvester Gaillard, who worked as a Supervisor at LSJE LLC in St. Thomas, Virgin Islands. The form contains personal information including address, contact details, marital sta...
T-Mobile Cell Phone Bill with Itemized Call Records, August-December 2005
This is a T-Mobile monthly cellular phone billing document covering the period from August 2005 through December 2005 (with final charges dated January 21, 2006). It contains detailed itemized records of all local, long-distance, and international...
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...
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)...
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...