Epstein Secrets

cement U.S. Fish & Wildlife Service Southeast Region Atlanta, GA 30345 USA Shappert also advised that she was contacted by the NY Times regarding Epstein's property, and has learned that they are sending a reporter down here next week. Thanks, EFTA00028444 --- PAGE BREAK --- From: (USAVI) Sent:

his matter with my USA Gretchen Shappert, l was asked to advise you that Fish and Wildlife recently conducted a flyover and close-in surveillance of the Great St. James islands, and can be of great assistance in the search of property. USA Shappert recommended that you contact Fish and Wildlife at: SAC Office of

From: (NY) (FBI)" To: 1=RSJ (FBI a , . (NY) (FBI)" Subject: RE: Epstein aerial photos Date: Thu, 08 Aug 2019 19:46:14 +0000 Importance: Normal Excellent, thanks From: (Si) (FBI) Sent: Thursday, August 08, 2019 3:35

To: . (NY) (FBI) < a (NY) (FBI) Subject: Epstein aerial photos >; (NY) (FBI) < >; M, unfortunately, the more recent flyover was conducted of Greater St James. But I'm taking your crew on a site survey around Little St James on Saturday morning. The photos they acquire may be able to provide a clearer pic

From: (SO (FBI)" <a' To: ariira (FB1)" . (NY) (FBI)" Subject: Epstein aerial photos Date: Thu, 08 Aug 2019 19:34:37 +0000 Importance: Normal M, unfortunately, the more recent flyover was conducted of Greater St James

Subject: Epstein aerial photos Date: Thu, 08 Aug 2019 19:34:37 +0000 Importance: Normal M, unfortunately, the more recent flyover was conducted of Greater St James. But I'm taking your crew on a site survey around Little St James on Saturday morning. The photos they acquire may be able to provide a clearer pic

James Island"? This island was acquired on January 18th and January 21st, 2016, in two separate deeds by "Great St Jim LLC", which I believe is an Epstein entity. Squad C-40 (FAST) Senior Financial Investigator (SFI) EFTA00037759

:22 +0000 Importance: Normal Hi I have a question about the locations where the assaults occurred. Did any assaults happen on Great St Jim , aka "Great St James Island"? This island was acquired on January 18th and January 21st, 2016, in two separate deeds by "Great St Jim LLC", which I believe is an Epstein entit

James Island"? This island was acquired on January 18th and January 21st, 2016, in two separate deeds by "Great St Jim LLC", which I believe is an Epstein entity. Squad C-40 (FAST) Senior Financial Investigator (SFI) (0 (0 EFTA00038142

9 1:59 pm, "MIMI MMit wrote: Hi I have a question about the locations where the assaults occurred. Did any assaults happen on Great St Jim , aka "Great St James Island"? This island was acquired on January 18th and January 21st, 2016, in two separate deeds by "Great St Jim LLC", which I believe is an Epstein entit

OF NEW YORK JANE DOE 1000, Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, Defendants. COMPLAINT BOIES SCHILLER FLEXNER LLP 1 EFTA00023292 --- PAGE BREAK --- Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page

eir capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, Defendants. COMPLAINT BOIES SCHILLER

r Complaint against Defendants, Darren K. Indyke and Richard D. Kahn in their capacities as the executors of the Estate of Jeffrey Edward Epstein ("Epstein"), avers upon personal knowledge as to her own acts and status and upon information and belief and to all other matters as follows: NATURE OF THE A

was repeated numerous times with numerous young women. 4. As United States District Judge Kenneth Marra found, "From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls . . . at his mansion in Palm Beach Florida, and elsewhere in the United States and overseas. . . . In addit

eir capacities as the executors of the Estate of Jeffrey Edward Epstein ("Epstein"), avers upon personal k

pacity as an appointed executor of the Estate of Jeffrey E. Epstein. 18. Defendant Richard D. Kahn is sued

CUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPER

1953 TRUST; RICHARD D. KAHN, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DO

nd Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. James, which he acquired in 1998 and in 2016 he also purchased G

1-1 Filed 09/01/20 Page 3 of 55 GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 2 of

"any person or entity arising from or related to Mr. Epstein's conduct." (Motion, at 5). It acts to conceal t

Epstein building compound on Great St. James | News | virginislandsdailynews.com 5/7/19, 9:15 AM http://www.virginislandsdailynews.com/news/epstein-building-

Y QUEEN OVERALL SITE PLAN A schematic filed with the Department of Planning and Natural Resources shows development plans for Great St. James island. Jeffrey Epstein HOGP ST. THOMAS - Wealthy sex offender Jeffrey Epstein has been quietly working for years to construct a new compound on Great St. James island off t

un by Epstein, including the C.O.U.Q. Foundation, J. Epstein Virgin Islands Foundation, and Epstein Interests.

attachments asap. You are correct that I am no longer the sole member. In fact, I am not a member at all. The only position I serve is as counsel to Great St. Jim." Epstein signed off on the application for a Coastal Zone Management major permit on Jan. 10, 2017, identifying himself as "President of Poplar, Inc