246
Total Mentions
239
Documents
1,404
Connected Entities
U.S. Virgin Islands
U.S. Virgin appears in the Epstein documents primarily in connection with Jeffrey Epstein's residences, legal matters, and business transactions in the U.S. Virgin Islands, particularly St. Thomas.
The mentions include high-signal documents such as court filings, legal records, and business transactions involving Epstein's properties and entities in the U.S. Virgin Islands. There are also references to Epstein's attorney based in the U.S. Virgin Islands and legal discussions involving the jurisdiction's laws. Some mentions are incidental, such as automated emails or newsletters.

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
EFTA01266724
Red Hook Charter, 83, SI. ~as, U.S. Virgin Heyde DOM ADORES OF prapropis USVI f Business Basics VI, LW, 9100 Pan 01 Sale Mall, suite 15, St Thomas,U.S. Virgin islands 00802 DATE OF NCORPCRATION 11/22/2011 COUNTRY/SIATE OF INCORPORATION U. S. VI* Sande AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FIS
C. r- PHYSCAL ADDRESS ...4 6100 Red Hook Quarter. B3, St. Thomas. U.S. VIrgInAalana00442:1 WRAC ADDRESS 6100 Red Hook Quarter, 63, St. Thomas. U.S. Virgin 84%00e en DATE OF INCORPORATION 11/22/2011 NATURE OF BJSINESS Holding Property for Personal Use z --a -n o cn --• .-) RI SECTION 2 CAPITAL
EFTA01305177
ION I CORPORATION NAME ADDRESS Of MNN OFFICE ADDRESS Of PINTOPLE USVI OFFICE DATE Of *CORPORATION Maple Inc. 6100 Red Hook Owls& SS SI. Thomas. U.S. Virgin islands 00602 Ikea auks VI.LLC. Royal Pars Prtariom1 Ai g 1063Etablicn Ihis 101. It 1140r, LIEWONSTildsCUTO2 11/22/2011 r11 COWRY/STATE Of INCORP
AL ADORE.% lc n • 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin IslandrEln -rc MAILING ADDRESS err _ 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islandsr8qa -n o DATE Of INCORPORATION 11/22/2011 cn "-- o I r e r11 NATURE OF BUSNESS w re Holding Property for Personal Use -4 Co)
EFTA00602106
0804-6218 • Wit5:1' ; November 14, 2016 ERIKA KELLERHALS, ESQ. Kellerhals, Ferguson, Kroblin, PLLC 9100 Port of Sale Mall, Suite 15 St. Thomas, U.S. Virgin Islands 00802-3602 Via E-mail RE: LETTER OF ENGAGEMENT FOR PROFESSIONAL ARCHITECTURAL SERVICES ON GREAT ST. JAMES, ST. JOHN, U.S. VIRGIN ISLANDS
EAT ST. JAMES, ST. JOHN, U.S. VIRGIN ISLANDS: Name (Pease print) Title Signature Date I 2 Letter of Engagement for Great St. James, St. John. U.S. Virgin blonds Jorechan Design Group November 14, 2016 EFTA00602107
EFTA00168459
( -, FNYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 — I MAILING ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 0002 :• DATE C.INCORPORATION 11/22/2011 n --n .. ., ; 1 -T1 --• m NATURE OF BUSINESS • Holding Property for Personal Use ••• i
ION NO. (EDI SECTION 1 r O -4 c • -n CORPORATION NAME Maple, Inc. o-- r o n1 PHYSCAL ADDRESS al 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Island5)088) 'do '2 MAILING ADDRESS P I 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin islands3108qg -ri o DATE OF INCORPORATION 11/22/2011
EFTA00085121
- MESCAL moms A., S.- -4 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgintlang10040,2?3, MAILNG ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin lanttg00dit a rr, DATE OF INCORPORATION 11/22/2011 er.,c; St., NATURE OF BUSINESS Holding Property for Personal Use 3 a SECTION 2 CAPITAL STO
AL STOCK AT CLOSE Of FISCAL YEAR AMOUNT Of PAID-IN CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR Nautilus. Inc. 6100 Red Hook Quarter, SS. SI. Thomas, U.S. Virgin islands 00802 Buslnsu Beets VI. U.C. 9100 Port ol Sale Mal Suite 15, St Thomas U.S., VON Wendt 00602 11/22/2011 U. S. Virgin Islands 10,000 share
EFTA00175998
ione and Information websIte at InvicgoOlessouril$110y/employer or by contacting an SSA Employer Services MUM Officer (ESLO) at 7874864.574 lot the U.S. Virgin islands or S10-970-8247 for Guam and ArnartconRemoa. SSA will not accept magnetic tape and cartridge submissions beginning Wth the 2005 Form W-2 r
<W/Yr r ;•.• .• 14;1 ,;',444”.?".• t. . ifit'A;At! Air Fon kv+Illodiormon S 240.40 PU1 1,"K" 17,77 %tp, ,fiz 2 ,.„ / /‘. • ' /# • 'U.S. Virgin 1s£amcis Foist Wage and "ratK Stenenterit Copy A, For Social Security Minintatration Sand thle entire page with Copy A of Form W-SSS to lho Socia
EFTA00169362
Company. Lel . Resident Ageht and Office •v 2) 3 in b C3 3.y to mailing address of the Company'sinitial Liesignated office f M . St. Thomat, U.S. Virgin Islands 011801 The physical address of the Oimpany's designated offite is St. Thomas, US, Virgin Islands11081t. The name of its initial residenta
Greg is Ferguson Mailing Address: t St. Thomas, US. Virgin Islands00S02 .;* rir -n 0 • :13 rn • Physical Address: I ton” is St Thomas, U.S. Virgin s s t.. ARTICLE FIVE iu MANAGEMENT The Company shall be Manager-managed. The initial manager of the Company shall be Jeffre Epstein. The physi
nal (Darren K. INDYKE) sold N722JE to ASI Wings LLC, Hartford, CT ). On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, St. Thomas, U.S. Virgin Islands The registrant was Lawrence P. VISOSKI Jr., he signed as Manager Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) s
Page: EFTA00021676 →ll and Testament, consisting of typewritten pages, on all of which I signed my name for greater security and identification, at <> 11--0-n-Pre-d , U.S. Virgin n. Islands on the j / day of December, 2001. (L.S.) JEFFREY E SIGNED, SEALED, PUBLISHED and DECLARED by JEFFREY E. EPSTEIN, as and for his La
Page: EFTA00016847 →Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emich
EFTA00073356
LOSING DATE 12/31/2016 EMPLOYER DENNICADON NO. IBM r • NAME Maple, Inc. o 0 0 1 CORPORATION -0 4 PHYSICAL ACORESS e_l 1 , St. Thomas, U.S. Virgin Islandej0862 KANN° ADDREGs r 1 , St. Thomas, U.S. Virgin Islands908Q4 -n so DATE Of INCORPORATION 11/22/2011 tn 'I— i v-2. 491 NATURE a BUSI
EFTA00075477
statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and
EFTA00076383
statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and
EFTA00076491
ter, B3, St. Thomas, USVI 00802. who hereby forms HYPERION AIR, Ile, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: EXHIBIT I II EFTA00076540 IN WITNESS WHERE
EFTA00073389
TAX CLOTING DAN EMPLOYEE ihtmnFICAhON NO. (ON) 6/30/2016 12/31/2015 SECTION 1 CORPORATION NAME ADDRESS OF MAIN OFFICE Land. Inc. SL Thanes, U.S. Virgin ands 00802 ADDRESS OF PRINOPIE USW ONCE Araks irks VI, U.C. Mud Pen PNINfIcal Baru DATE OF iNCORPORATTON 11/22/2011 CC:SPURT/STATEOF INCORPORATI
December a crime of perjury under Article 210 of the Penal Law. Mika A. Kellerhats TARY PUBLIC LNP 013-10 mission Expires 05/02/2014 Mt° ot the U.S. Virgin Wanda awl fully gra to before false representation ber 2011 V aka A. Kellerhals Y PUBLIC WP 013-10 ion Expires 05/02/2014 erritory of the
Page: EFTA00030132 →" in Appendix A). • DB-SDNY-0033039 to 0033067: Bank records, including emails, related to certain large wire transfers involvin Jeffrey Epstein's U.S. Virgin Islands-based attorney, (designated as "=MI" in Appendix A). • DB-SDNY-0033068 to 0033069: A Se tember 2013 email from . Tre a n's accountant,
Page: EFTA00015938 →EFTA00086207
statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and
EFTA00087596
ings LLC, Hartford, CT (Melinda Westbrook). On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands The registrant was Lawrence P. VISOSKI Jr., he signed as Manager Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) s
cause of action that is asserted in their complaint says it is timely because of the New York Child Victims Act. Well, it stands to reason that if U.S. Virgin Islands law applies in this case, then the plaintiff cannot avail herself of the New York Child Victims Act. That is certainly something that I al
Page: EFTA00027891 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York
LocationMost populous city in the United States

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Southern District
LocationFederal judicial district in New York City
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

New York City
LocationMost populous city in the United States

Apple
OrganizationAmerican multinational technology company