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king and sexual abuse of young women and children in the Virgin Islands. These actions are also indicative of the Epstein Enterprise's disregard for Virgin Islands' law. The Epstein Enterprise used the Virgin Islands' land, resources, people, and laws for its illicit purposes. Rather than participating lawfully
Page: EFTA00018793 →d divesting in favor of the Government of the Virgin Islands all of Defendants' interests in any real and personal property within the territory of the U.S. Virgin Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater
Page: EFTA00018831 →Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island; E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly or indirectly
Page: EFTA00018831 →Dear Mr. Walden: June 25, 2018 I am general counsel to Great St. Jim, LLC and LSJE, LLC ("GSJ"), which own and operate Great St. James Island in the U.S. Virgin Islands. I understand that GSJ purchased a 310.8 kWh solar power system from ProSolar Systems, LLC ("ProSolar") in November 2016 for a purchase price of $1
lines that you propose. However, please be advised that should your proposed solution fail, we insist that you honor your obligation to deliver to Great St. James Island a solar power system with the full functionality you contracted to deliver and warranted by replacing the system with one that actually performs as
Epstein building compound on Great St. James | News | virginislandsdailynews.com
ation, J. Epstein Virgin Islands Foundation, and Epstein Interests. They're also listed as officers for Gratitude America Ltd., a nonprofit formed in the Virgin Islands in 2012 through which Epstein has made financial contributions to various organizations. The certificate specifically states that those individuals a
Page: HOUSE_OVERSIGHT_031210 →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
Page: HOUSE_OVERSIGHT_031211 →ppointed executor of the Estate of Jeffrey E. Epstein. JURISDICTION AND VENUE 19. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. Jeffrey Epstein maintained a residence in the Southern District of New York. As the legal representatives of the Estate o
Page: EFTA00023296 →ley, New Mexico 87056, at $17,246,208.00. In addition, Epstein owned residences in the Virgin Islands, Florida, France, and even on his own island, Great St. James Island, where his transcontinental sex trafficking of hundreds of young girls servicing him, his co-conspirators, and wealthy and powerful individuals aro
Page: EFTA00023297 →Entities connected to both U.S. Virgin Islands and Great St. James Island

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONJane Doe
PERSON
St. John
LOCATION
Red Hook
LOCATIONU.S. Attorney's Office
ORGANIZATION
Little St.
LOCATIONthe Probate Division
ORGANIZATIONGREAT ST.
ORGANIZATIONGreat St Jim
LOCATION