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laint Page 2 of 48 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Gre
ttached hereto, appoints Petitioners as Executors of the Estate. 3) The Decedent, Jeffrey E. Epstein, died testate on August 10, 2019 in New York, New York, and was domiciled in and a resident of St. Thomas, Virgin Islands at the time of his death, as supported by the copy of Certificate of Death attach
to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Gre
dyke and Kahn signed company checks for combined value of almost $300,000 made out personally to young women or to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status. 96. Upon information an
to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Gre
dyke and Kahn signed company checks for combined value of almost $300,000 made out personally to young women or to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status. 96. Upon information an
he Schenectady (New York) Gazette of Jan. 7, 1981, reported an upcoming lecture presentation to the Na- tional Bottle Museum Society in Ballston Spa, N.Y., on the “Bur ied Treasures of St. Thomas.” The newspaper reported that lecturer Gary T. Stephenson “re- cently returned from the Virgin Islands where
Page: HOUSE_OVERSIGHT_014507 →ent of the Virgin Islands. The Daily News of May 13, 1938, reported the 1934 discov- ery by Alvarez Julien of skeletal remains and pottery sherds on Water Island. Based upon the direct association of shells, stone implements and pottery in the area, Julien suspected the remains to be Carib Indian in origin. In
Page: HOUSE_OVERSIGHT_014508 →Entities connected to both Water Island and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Les Wexner
PERSONJane Doe
PERSON
Richard Kahn
PERSON