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Saint Thomas
Location
Also known as:
St Thomas
22
Total Mentions
22
Documents
191
Connected Entities
One of the main islands of the United States Virgin Islands
Saint Thomas is the main island in the U.S. Virgin Islands and served as the primary customs and border entry point for flights to Jeffrey Epstein's nearby private islands, Little Saint James and Great Saint James.
Saint Thomas appears prominently in FBI and DOJ documents investigating Epstein's trafficking network, particularly regarding a U.S. Customs and Border Protection employee who worked at the Saint Thomas port and allegedly assisted Epstein. Multiple government documents reference investigations into this CBP employee who "had Mr. [redacted] listed as a contact in his phone" and allegedly helped Epstein with "human trafficking of underage females" over a 7-year period. Saint Thomas is also mentioned in flight-related documents and as the transit point where associates would be dropped off before traveling to Epstein's islands. One deposition mentions Ghislaine Maxwell being dropped off in Saint Thomas before spending one night on Epstein's island.
Key Highlights
- •FBI documents reference a CBP employee in Saint Thomas who allegedly assisted Epstein with trafficking over 7+ years
- •DEA Special Agent stationed at Saint Thomas Resident Office was investigating Epstein and his aircraft in 2015-2016
- •Saint Thomas served as the customs clearance point for flights to Little Saint James, located roughly 2 miles offshore
- •Multiple government agencies conducted interviews about the CBP employee's relationship with Epstein
- •Ghislaine Maxwell's deposition mentions being dropped off in Saint Thomas en route to Epstein's island
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 22)
U.S. Citizenship & Immigrations Services (GSA) - St. Thomas, U.S. Virgin Islands - OM.pdf
1 mentionHOUSE_OVERSIGHT_018727 - HOUSE_OVERSIGHT_018742
Nov 4, 2014Source: House Oversight Committee
ion Opportunity | St Thomas, USVI ee) Stan Johnson Company | THE NET LEASE AUTHORITY® HOUSE_OVERSIGHT_018740 --- PAGE BREAK --- Location Overview Saint Thomas is an island in the Caribbean Sea - directly east of Puerto Rico. Together with St. John and Water Island, St. Thomas forms a county and constituent
Page: HOUSE_OVERSIGHT_018741 →IGY AYH ST THOMAS HOLDINGS APPRAISAL NOV 25, 2015 1 of 3.pdf
1 mentionHOUSE_OVERSIGHT_018804 - HOUSE_OVERSIGHT_018861
May 22, 2017Source: House Oversight Committee
Ocean, about 90 miles (140 km) east of Puerto Rico and immediately west of the British Virgin Islands. The territory consists of four main islands: Saint Thomas, Saint John, Saint Croix, and Water Island, as well as several dozen smaller islands. The combined land area of the islands is roughly twice the size
Page: HOUSE_OVERSIGHT_018819 →110912 DN.pdf
1 mentionHOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
Nov 9, 2012Source: House Oversight Committee
on St. Croix By LOU MATTE! Daily News Staff ST. THOMAS — VI. Police and V.I. Fire Service officials on S
Sponsored
Epstein building compound on Great St. James | News | virginislandsdailynews.com
1 mentionHOUSE_OVERSIGHT_031209 - HOUSE_OVERSIGHT_031212
Source: House Oversight Committee
Great St. James island. Jeffrey Epstein HOGP ST. THOMAS - Wealthy sex offender Jeffrey Epstein has been q
HOUSE_OVERSIGHT_032918 - HOUSE_OVERSIGHT_032920
1 mentionSource: House Oversight Committee
[email protected]> wrote: are you going to stop in st thomas on your cruise? On Thu, Nov 10, 2016 at 11:46 PM,
HOUSE_OVERSIGHT_033044
1 mentionSource: House Oversight Committee
ry Visoski < Jeffrey I hear Pres Trump arrives in St Thomas on Tuesday FYI Thy Larry Sent from my iPhone plea
Sponsored
nd he -- and 20 I was going back from being with Ted in the Caribbean 21 to New York, and Epstein offered me a ride. And so 22 Ted dropped me off in Saint Thomas, and I was on the 23 island, I believe, for one day and one night only. 24 On that visit, I believe -- well, I know 25 he would have gotte
Page: Interview_Transcript_Maxwell_2025-07-25-cft_p27 →nd he -- and 20 I was going back from being with Ted in the Caribbean 21 to New York, and Epstein offered me a ride. And so 22 Ted dropped me off in Saint Thomas, and I was on the 23 island, I believe, for one day and one night only. 24 On that visit, I believe -- well, I know 25 he would have gotte
Page: Interview_Transcript_Maxwell_2025-07-25_p104 →1 mention
culate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature
Page: EFTA00015007 →Sponsored
1 mention
culate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature
Page: EFTA00015015 →1 mention
culate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature
Page: EFTA00019203 →1 mention
culate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature
Page: EFTA00020826 →Sponsored
1 mention
ebEx invitation shortly. (USANYS) We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature
Page: EFTA00020854 →1 mention
day, August 18, 2021 1:07 PM To: Cc: Subject: RE: FAA Question In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft; Special Agent Saint Thomas Resident Office Drug Enforcement Administration Saint Thomas, Virgin Islands 00802 In August 2019, the FBI in Atlanta, GA was interested in aircra
Page: EFTA00021672 →1 mention
, August 18, 2021 1:07 PM To: Cc: < Subject: RE: FAA Question In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft; Special Agent Saint Thomas Resident Office Drug Enforcement Administration Saint Thomas, Virgin Islands 00802 In August 2019, the FBI in Atlanta, GA was interested in aircra
Page: EFTA00021682 →Sponsored
1 mention
culate I WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as I contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature
Page: EFTA00022443 →1 mention
culate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature
Page: EFTA00022466 →1 mention
plan for 1pm on Thursday, 11 12.1 will circulate a WebEx invitation shortly. We expect to ask Mr about his interactions with employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with , the natur
Page: EFTA00023258 →Sponsored
1 mention
gust 18, 2021 1:07 PM To: Cc: < Subject: RE: FAA Question >; In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft; Special Agent Saint Thomas Resident Office Drug Enforcement Administration Saint Thomas, Virgin Islands 00802 EFTA00023444 --- PAGE BREAK --- In August 2019, the FBI in A
Page: EFTA00023445 →1 mention
n for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. We expect to ask Mr. about his interactions with employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature
Page: EFTA00024934 →Sponsored
Connected Entities(20 of 191)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
19 docs19 co-mentions
WebEx
OrganizationAmerican web conferencing and videoconferencing company by Cisco Systems
10 docs10 co-mentions
Crowell & Moring LLP
Organization9 docs9 co-mentions
ZE
Zelenko
Person8 docs8 co-mentions
GI
Giffuni
Person8 docs8 co-mentions
Glenn Dubin
PersonAmerican businessman
8 docs8 co-mentions
JM
Josh Morrissey
Person8 docs8 co-mentions
Morrissey
Person8 docs8 co-mentions
GM
Glen Glen G. McGorty
Person8 docs8 co-mentions
MC
McGorty
Person8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
DA
Danielle
Person7 docs7 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
7 docs7 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
6 docs6 co-mentions
GM
Glen G. McGorty
Person6 docs6 co-mentions
Atlanta
LocationCapital city of Georgia, United States
5 docs5 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
5 docs5 co-mentions
U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003
5 docs5 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
4 docs4 co-mentions
U.S. Virgin
Location4 docs4 co-mentions