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d seizure warrant (the "Subject Devices") are described as follows: The Subject Devices were all recovered from a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island
address: a Requester's Official Title: Special Agent Address: City: New York State: New York Zip+4: 10278 Telephone Number: Fax Number: Field Office: New York REQUEST Case ID t: 50D-NY-3027571 Mal Cover Reference *: Case URL: Date of Request: 5/13/2020 Numper of Days: 30 Is this crimina
15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in
I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone number of the FBI Field Office in Miami, Florida, and told her she could hang up and verily the number. She could then call me back at the number. and her call would be routed to
SHE recalled there was a number of young kids there and would recognize the area if seen again. and further stated when she was 17 years old, to the U.S. Virgin Islands where she was "sold" again to Hope for Justice Nashville, TN 37228 615-356-0946 I hopeforjustice.org I [email protected] Hope for Justic
Page: EFTA00037900 →t is the opinion of this investigator that allegations involving sexual exploitation and sex trafficking should be forwarded to the FBI's New York Field Office for inclusion to its investigative file on Hope for Justice Nashville, TN 37228 Hope for Justice is a 501(c)(3) not for profit company in the USA
Page: EFTA00037901 →vagina, but never penetrated her. was usually contacted by via her cellular telephone, to set up appointments. would call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would
Page: EFTA02857863_p38 →D FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: S-00023871 Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-11-15 Par icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Ja
Page: EFTA02857863_p351 →Entities connected to both U.S. Virgin Islands and Field Office

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Sarah Ferguson
PERSON