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U.S. Virgin
Location
13
Total Mentions
13
Documents
106
Connected Entities
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.
Key Highlights
- •Jeffrey Epstein maintained residences in the U.S. Virgin Islands, as noted in multiple documents.
- •Legal and business transactions, including the sale of aircraft and property, are linked to the U.S. Virgin Islands.
- •The jurisdiction's laws are referenced in legal discussions, indicating its relevance in Epstein-related cases.
Frequently Asked Questions
Related Links
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 (13)
12132016-DN.pdf
1 mentionHOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
Dec 13, 2016Source: House Oversight Committee
elebrate the upcoming centen- nial anniversary of the U.S. Virgin Islands. Called the Virgin Islands Cul- tural Con
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
cy, and is located on the island of St. Thomas in the U.S. Virgin slands. The proposed deal structure is a forward
HOUSE_OVERSIGHT_018872 - HOUSE_OVERSIGHT_019085
1 mentionSource: House Oversight Committee
ire Jeffery Epstein and captioned subjects. The investigation involves b6 b7Cc In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigati
Page: HOUSE_OVERSIGHT_018944 →Sponsored
HOUSE_OVERSIGHT_023001 - HOUSE_OVERSIGHT_023017
1 mentionSource: House Oversight Committee
Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emich
1 mention
f7H5qbMyVtRZv6a6UvIsA&_hsmi=49179884) St. Croix, U.S. Virgin Islands Bidding Open Until March 31st Scottsdal
1 mention
" 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 →Sponsored
1 mention
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 →1 mention
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: EFTA00021666 →1 mention
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 →Sponsored
1 mention
2021, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability company, whose address is 9053 Estate Thomas, Suite 101, St. Thomas, U.S. Virgin Islands ("Seller"), and -Industrial Integrity Solutions Pewit-gropers-€hartsr-Sewiees, LLC, a Geliferthie-New Mexico limited liability company, whos
Page: EFTA00022707 →1 mention
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: EFTA00023442 →1 mention
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 →Sponsored
1 mention
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 →Sponsored
Connected Entities(20 of 106)
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
DI
Darren Indyke
Person8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
Sikorsky
Organization4 docs4 co-mentions
Atlanta
LocationCapital city of Georgia, United States
4 docs4 co-mentions
LV
Larry Visoski
Person4 docs4 co-mentions
NES LLC
Organization4 docs4 co-mentions
Oklahoma
LocationState of the United States of America
4 docs4 co-mentions
Saint Thomas
LocationOne of the main islands of the United States Virgin Islands
4 docs4 co-mentions
Apple
Organization4 docs4 co-mentions
Venezuela
LocationCountry in South America
3 docs3 co-mentions
Oakland
LocationCity and county seat of Alameda County, California, United States
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
Dover
LocationTown and major ferry port in Kent, South East England
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Ontario
LocationProvince of Canada
3 docs3 co-mentions
Teterboro
LocationBorough in New Jersey, United States
3 docs3 co-mentions