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Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
ise was able to hide the trafficking ring from law enforcement, despite the fact that Epstein was a registered sex offender. Given the isolation of the Little St. James and Great St. James and the nature of the crimes and of the victims targeted by the Epstein Enterprise, the activities of the Epstein Enterprise wer
w, Epstein engaged in a pattern and practice of trafficking and sexually abusing young women and female children on this private, secluded island of Little St. James where Epstein and his associates could avoid detection of their illegal activity from Virgin EFTA00162291 CflaseL222 1MOD0194138:2 Geoorm3ati8011.
Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
w, Epstein engaged in a pattern and practice of trafficking and sexually abusing young women and female children on this private, secluded island of Little St. James where Epstein and his associates could avoid detection of their illegal activity from Virgin EFTA00161875 Case 1:22-cv-10904-JSR Document 16-1 Fil
ise was able to hide the trafficking ring from law enforcement, despite the fact that Epstein was a registered sex offender. Given the isolation of the Little St. James and Great St. James and the nature of the crimes and of the victims targeted by the Epstein Enterprise, the activities of the Epstein Enterprise wer
te TWO. Pmegi id .,-,A. Physical (Horne) Address: it.,1/4-nm,X sr -S3, fay, nip. mi Personel Maling Address: -smatem-ibee3- 3112SkeECEStree 1.10o Red Hook Ch.ael«.. ti-3 .≤..4.Tkeenn . USU 1 On rot Co Mmma-. tiøl arts en Piece Or Birth , Net.>Vore! I Of. USA AMA NVIM « Emil Addroaa 14- kl
bject: RE: (EXTERNAL] Liquidation of Entity Accounts Erika, ; Dina Perry Little St. lames: I'm confused On this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company? I don't appear to have any other information for Little St. Jim in my file, i.e. operating agreement, r
pstein GVI's First Amended Complaint Page 8 of 55 Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
w, Epstein engaged in a pattern and practice of trafficking and sexually abusing young women and female children on this private, secluded island of Little St. James where Epstein and his associates could avoid detection of their illegal activity from Virgin Islands and federal law enforcement and prevent these y
icular Concern (APC) (Figure 5.01.1). The Vessup Bay/Red Hook APC is located on the eastern end of St. Thomas and includes Nazareth, Muller, Vessup, Red Hook, Great Bay, Cowpet Bay, Cabrita, Beck and Water Point, Great St. James, Little St, J, and Dog Island. Areas of Particular Concern in the STEER on
turtle friendly solar lighting for visibility at night. Due to the location of the cay the dock structures will only be visible from boats and from Little St. James. 7.03 Impact on Public Services 7.03a Water There will be no water service to the docks or landing. 7.03b Sewage Treatment and Disposal There wi
all 3 pools. • Keeps patio furniture covered when JEE not in residence, Prepares before each arrival FINANCE: • Liaison with business office in Red Hook and Rich Kahn's office for: Bill Approval, all household spending, marine department, housekeeping and MC landscaping • Submits estimates for all
Job Description LSJ/GSJ Household Manager (HM) The Household Manager oversees the Main Compound and all outer areas used by JEE on both Little Saint James and Great Saint James. Areas included: LSJ: Main Compound, Library, Flagpole Pool, Five Palms, lnfoCenter, Tiki Hut, Gym, Kite House, Blue Beach,
Entities connected to both Red Hook and Little St. James

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
George W. Bush
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
St Thomas
LOCATION
Lesley Groff
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Bill Clinton
PERSONDaphne Wallace
PERSON
Sarah Ferguson
PERSON
Alan Dershowitz
PERSON
Charlotte Amalie
LOCATIONCecile de Jongh
PERSON