
2,670
Total Mentions
2,620
Documents
2,274
Connected Entities
Capital and largest city of the United States Virgin Islands
Charlotte Amalie is the capital city of the U.S. Virgin Islands, appearing in the documents primarily as a geographic location rather than a person. The documents reference the city in contexts related to federal government operations, including the location of the U.S. Attorney's office and the Ron De Lugo Federal Building.
The entity appears in multiple government records, primarily as a location identifier for federal offices and facilities. Most mentions are in administrative contexts, such as the address for the U.S. Attorney for the Virgin Islands (Gretchen C.F. Shappert) and references to local infrastructure. The documents also mention Charlotte Amalie in connection with St. Thomas and St. Croix, indicating its role as a central hub in the territory's administrative and legal framework. Many appearances are in official correspondence and government reports.
EFTA00168426
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands USAO 000769 EFTA_00018679 EFTA001684
0 18692 EFTA00168439 $4 THE Uranus Smits VihN,.11. OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods Charlotte Amalie. WON IsbncIS 00802 Phone - 340.776.8515 Fox - 340.776.4612 --gess- 304 E 1105 King Street Ovistionsted. Virgin Blonds 00820 Phone - 340.773.64
EFTA00381634
9. Please let me know if your foresee any issues. Arr: Speedy's Ferry, Charlotte Amalie terminal from Virgin Gorda 10:15am Dep: Speedy's Ferry from Charlotte Amalie, St Thomas 4:00pm Round-trip fare: $70.00 That should allow us plenty of time. Thank you. J J Paulin Judith Redd Vice President Mahler Privat
g =, J Dennis has confirmed the following schedule with the client for Oct. 19. Please let me know if your foresee any issues. Arr: Speedy's Ferry, Charlotte Amalie terminal from Virgin Gorda 10:15am Dep: Speedy's Ferry from Charlotte Amalie, St Thomas 4:00pm Round-trip fare: $70.00 That should allow us plenty
EFTA01268751
nkenson Hodge HODGE & FRANCOIS 1340 Taameberg St Thomas, VI 00802 Subscribed and sworn to before me ibis etA ' dayday of .als-s_ • . 2006 at Charlotte Amalie, St Thomas, U.S. Virgin Islands. CONFIDENTIAL NataryPublic • ET LS. • P.* Te nt; e x tao 031"7 , rcl y1 Mara, ""'• "O 'es C tri CONFIDENTI
ility Company so farm the records of this office show. Witness ray hand and the seal of the Government of the Virgin Wands of the United States, at Charlotte Amalie, St. Thomas, this 28th day of December, 2006. VARGRAVE A. RICHARDS Lieutenant Governor of the Virgin Islands CONFIDENTIAL CONFIDENTIAL FirstBan
EFTA01298957
foresaid and to be in full force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31.14 day of October, A.D. 2012. ORGY It FRANCIS Lieutenant Governor of the Virgin Islands SONY_GNI_00064350 CONFIDENTIAL - PURSUANT TO FE
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 8th day of December, 2011. GREWRY R. FRANCIS Lieutenant Governor of the Virgin Islands h : SDNY_GM_00064352 CONFIDENTIAL - P
EFTA00168459
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CTS707-0008C EFTA_000 1 87 1 2 EFTA
TA_00018724 EFTA00168471 THE UMW SIMS VRON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5O49 Kongens Code Charlotte Amalie. Virgin Words OO5O2 Phone - 340776.0515 fox - 340.776.4612 1105 King Steel Christiansted. Virgin Islonds OO82O Phone - 340.773.6449 Fax • 340.7
EFTA01305177
res f Afr. THE UNITED SI AI ES VIRGN auras ‘-11?/ OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie. Vroin Islands 03802 Phone - 340.776.8515 Fox - 340.776.4612 1105 King Steil Chistionsted. Vrgin Islands 00820 Phone - 340.773.6449 Fax - 34017
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands 4-1 EFTA_00194899 EFTA01305177 ARTI
EFTA01269433
cession as therein stated. le CLOSttq D l ACC7Stir Witness my hand and the seal of the Government of the Virgin Islands of the United States. at Charlotte Amalie. St. Thomas, this Sth day of December. 2011. 0 V R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL S0NY_GM_00013641 CONFIDENTIA
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 8th day of December. 2011. Lieutenant GOVCIDOT of the Virgin Islands SONY_GM_0001363t L CONFIDENTIA FirstBankPRO00794 EFTA (X
EFTA01269520
ty Company so far as the records of this office show. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 4th day of August, 2009. CI RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13733 CONFIDENT
ria Tankenson Hodg HODGE & FRANCOIS 1340 Taameberg St. Thomas, VI 00802 ,, Subscribed and sworn to before me this .4..t5. day of IJ , 2008 at Charlotte Amalie, St. Thomas, U.S. Virgin Islands. r to Mark Daniel Hodge My C0Ultinicti0n Emetic Aprit20,20/2 LNP-008-08 CONFIDENTIAL t.( g:t • i t .1 el;
EFTA01269198
aid, and to be in full force and effect from that date. Witness my hand and Seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 13th day of May 2015. OSBERT E. POTTER Lieutenant Governor for the Virgin Islands CONFIDENTIAL SONY_GM00013400 CONFIDENTIAL
ht of succession as therein stated. SONY_GM_00013401 Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 10th day of September, 2014. r tANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL CONFIDENTIAL FirstBankPR000564
EFTA01282593
ty Company so far as the records of this office show. Witness my hand and the seal of the Govenunent of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of February, 2013. • t JOKY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_Ght00038139 CONF
filed by the company. In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 25th day of June, A.D. 2013. CZP) GREHHRY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000381 0 CONFIDENTIA
EFTA00073356
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. • GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073356 ARTICLES OF INCORPOR
00073366 UCH Recie 5(0q I 6q tO i5 THE WITTIG STATES ViRGIN tHANC6 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte Amalie, Virgin Islands 00802 Chnstionsted. Vkgon I Phone- Phone-: Fox • Fox •; FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUIS
HOUSE_OVERSIGHT_018804 - HOUSE_OVERSIGHT_018861
peirs. Yacht Haven Grande 46 <80' $84.25 $1,011.05 This marina is located in Long Bay near Long Bay Rd, Charlotte Amalie 80'-175' $129.12 $1,549.43 Charlotte Amalie in St. Thomas. This is St. Thomas, VI >175" $164.40 $1,972.83 considered the premier luxury marina in the US. Virgin Istands and has the ability to
Page: HOUSE_OVERSIGHT_018842 →d intensity of land uses, cultural identity, and prospects for future development. St Thomas is home to the capital and the territory’s largest city, Charlotte Amalie, which has an estimated population of roughly 19,000 persons. St Thomas is the primary center for resort tourism, government, finance, trade, and com
Page: HOUSE_OVERSIGHT_018819 →EFTA00169548
ty Company so far as the records of this office show. Witness my hand and the seal of the Government of the Virgin Islands of the United Slates, at Charlotte Amalie, St. Thomas, this 27th day of February, 2013. RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.
filed by the company. In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 25th day of June, A.D. 2013. R-- • GREtiIHRY H. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED. R. CRIM.
EFTA00085121
2 THE UNITED STATES VIRGM ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens erode 1105 King Street Charlotte Amalie. Virgin Islands 00802 Christiansted. Virgin blonds 03820 Phone - 310.776.8515 Mona - 340.773.6449 Fox - 340.776.4612 Fox - 340.773.0330 FRANCHI
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. Lieutenant Governor of the Virgin Islands ;I rF 1 EFTA00085121 ARTICLES OF INCORPORATION OF NA
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
un- day. For tickets visit www.pistarckle- theater.com or call 340-775-7877. Miracle on Main Street cel- ebrates its 24th year on Friday in downtown Charlotte Amalie, featur- ing musicians, culinary delights and shopping. For more information, or to become a sponsor, contact the St. Thomas-St. John Chamber of Com-
Page: HOUSE_OVERSIGHT_014513 →_ Maybe you have a photo from around our Saal } 0 ; | Alwani, the former owner of Artistic Jewelers in islands you think our readers would like to 1) Charlotte Amalie, had served on the Schneider see, whether it’s a beautiful sunset, a big in A Medical Center governing board and was a leader in catch or people just
Page: HOUSE_OVERSIGHT_014510 →EFTA01269485
aforesaid and to be in MI force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31° day of October, A.D. 2012. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00013679 CONFIDENTIAL FirstBankPRO00842 EFTA_
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie. St. Thomas, this 8th day of December. 2011. OORt Y It FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_000 13677 CONFIDENTIAL FirstB
EFTA01266690
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands SDNY GM 00010390 EFTA (X)121044 EFTA
b .I THE UNITED SI A1ES VIRGN a E. uras )/-• OFFICE OF THE LIEUTENANT GOVERNOR -1) DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Xongens Gode Charlotte Amalie. Vrgin Islands 03802 Phone - 340.776.8515 Fox - 340.776.4612 1105 King Slreett Chtistionsted.Vrgin fronds 00820 Phone - 340.773.6449 Fax - 3401
EFTA01268890
ght of succession as therein stated. nre . •••• • a Witness my hand and the sal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St Thomas, this 7th day of May, 2007. lieutenant Governor of the Virgin Islands I 1 11 V \ AP/ • CONFIDENTIAL CONFIDENTIAL FirstBankPR000237
FIDENTIAL CONFIDENTIAL FirstBankPR000235 SDNY_GM_000 13072 EFTA ((1123715 EFTA01268919 GOVERNMENT OF THE VIRGIN ISL4NDS OF THE UNITED STATES Charlotte Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. S
HOUSE_OVERSIGHT_021718 - HOUSE_OVERSIGHT_021728
t. Croix ; Sitrns toy ond New Years Dayar | CAIONGAL... cs seesssssee 49 Nation & World....10-28 Se ae Cae Fax: 719-3000 773-4425 “9S5 Estate Thomas, Charlotte Amalie, St_ | Classifieds .......... inside, Opirionsscj.0....80-81 |-XeSueNe Ealtor Classified Fax: 773-1621 ) Thomas, V1 00802, First class postage paid .
Page: HOUSE_OVERSIGHT_021719 →Friday, Bordeaux; 1:40 p.m. Saturday, no ; location given. e ~ Burglary — 6:38 p.m. Friday, Nadir; 7:06 p.m. Friday, Frenchtown; 9:16 a.m. Saturday, Charlotte Amalie; 4:29 p.m. Saturday, Altona. indecency — 4:06 p.m. Saturday, Red Hook. Larceny — 1:18 p.m. Saturday, Frenchman’s Bay; 1:32 p.m. Solberg; 3:58 p.m. Sa
Page: HOUSE_OVERSIGHT_021725 →EFTA00381649
=, J Dennis has confirmed the following: schedule with the dient for Oct. 19. Please let me know if your foresee any issues. Arr: Speedy's Ferry, Charlotte Amalie terminal from Virgin Gorda 10:15am Dep: Speedy's Ferry from Charlotte Amalie, St Thomas 4:00pm Round-trip fare: $70.00 That should allow us plenty
. Please let me know if your foresee any issues. Arr: Speedy's Ferry, Charlotte Amalie terminal from Virgin Gorda 10:15am Dep: Speedy's Ferry from Charlotte Amalie, St Thomas 4:00pm Round-trip fare: $70.00 That should allow us plenty of time. Thank you. J J Paulin Judith Redd Vice President Mahler Privat
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
John F Kennedy International
LocationAirport in New York City, United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)

American Airlines
OrganizationMajor airline of the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

American Express
OrganizationAmerican multinational financial services corporation
Miami International
LocationAirport in Miami, Florida

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Washington State
LocationState of the United States of America

San Juan
LocationCapital of Puerto Rico
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
Luis Munoz Marin Intl
LocationNER artifact: Luis Munoz Marin International Airport in San Juan, Puerto Rico, extracted from flight records

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
Ann Rodriquez
PersonEpstein household staff member, property manager