52
Total Mentions
48
Documents
844
Connected Entities
First name reference to multiple individuals in Epstein-related documents
/05 Incoming 7:38 PM 12 - $ 6/05/05 Warring 9:40 PM 2 - $ 6/05/05 Miami, FL 9:45 PM 2 $ - $ 6/05/05 Anoka, MN 10:12 PM 6/06/05 chat Amalie. VI 7:47 AM 1 0.59 S 0.59 6/06/05 Miami, Ft. 8:04 AM 2 6/06/05 Incoming 9:37 AM 2 S - S 6A)6/05 Incoming 10:21 AM 2 , $ $ 6/06/05
Page: EFTA00007484 →/05 Incoming 7:38 PM 12 - $ 6/05/05 Warring 9:40 PM 2 - $ 6/05/05 Miami, FL 9:45 PM 2 $ - $ 6/05/05 Anoka, MN 10:12 PM 6/06/05 chat Amalie. VI 7:47 AM 1 0.59 S 0.59 6/06/05 Miami, Ft. 8:04 AM 2 6/06/05 Incoming 9:37 AM 2 S - S 6A)6/05 Incoming 10:21 AM 2 , $ $ 6/06/05
Page: EFTA00007484 →/05 Incoming 7:38 PM 12 - $ 6/05/05 Warring 9:40 PM 2 - $ 6/05/05 Miami, FL 9:45 PM 2 $ - $ 6/05/05 Anoka, MN 10:12 PM 6/06/05 chat Amalie. VI 7:47 AM 1 0.59 S 0.59 6/06/05 Miami, Ft. 8:04 AM 2 6/06/05 Incoming 9:37 AM 2 S - S 6A)6/05 Incoming 10:21 AM 2 , $ $ 6/06/05
Page: EFTA00007484 →EFTA00076491
that date. In Witness Whereof, 1 have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March, A. D., 2013. I- GRSeeWY R. FRANCIS Lieutenant Governor of the Virgin Islands EXHIBIT 1 8 EFTA00076515 OPERATING AGREEM
EFTA01355710
e right of succession as therein stated. Witness my hand and the Seal of the Government of the Virgin Islands of the United States, at Char. totte Amalie, St. Thomas, this lath day of Auauet1 A.D. 20(a_ Ff CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SONY-004098S SDNY_GM_0
EFTA00100316
NOR DIVISION OF REAL PROPERTY TAX 1105 Ong SItimi • CIMillonsied. virgin Ulundi 004420 • 340.773.4449 • Fat 340.773.0330 II Kongims Gude • Chador, Amalie. Virgin Islands 00802 • 340.774.2991 •• fax 340.7744953 REAL PROPERTY TAX CLEARANCE LETTER TO: Office of the Recorder of Deeds FROM: Office of t
EFTA01266724
ITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION Of CORPORATIONS AND TRADEMARKS 5049 Kongens Gode 1 MS ring Street chonotte Amalie. VII* Islands 00602 Chistionsted. Won Biondi 00820 Phone -340.776.8SIS Phone • 340.773.6449 Fox - 340.776.4612 Fox - 340.773.0330 FRANCHISE TAX
EFTA01268689
[nelson alined Its earporebe sea at exceed the an. te ba ~al ad tielaind- edged hl -la vice Presides! end oaoristipfX r tlY e1V " Charlotte Amalie to the state (district/ of YkTBItila.ZIBMWA It an et March tedestaatelles na.39.03 Z. Epstein Virgin' Islands Foundation, tric: Sclutastrkeg
EFTA01268890
te Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. Sr.Thomas US Vs in Islands 00802 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as FT REAL ESTATE, INC. filed Arti
EFTA01295221
that date. In Witness Whoreof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21'" day of March, A. D., 2013. GiklIHSifY R. FRANCIS Lieutenant Governor of the Virgin Islands SDNY_GPA_00053 65 CONFIDENTIAL - PURSUANT T
EFTA01298080
that date. 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 21'" day of March, A. D., 2013. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00062 030 CONFIDENTIAL - PURSUANT TO FED R.QP
EFTA00168459
nmAnoN NO. IENI THE UMW STATES MITCH ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods Chalon. Amalie. Vrgin blonds 00802 Phone - 340.776.8515 Fox - 340/76.4612 FRANCHISE TAX REPORT - DOMESTIC CORPORATIOV - CORPORATE FILINGS AND REQUISITE TAXES AR
EFTA00169300
succession as therein stated. ..... . r> witness my hand and the Seal of the Government of the Virgin Islands of the United States. at Char- lode Amalie, St 14th Thomas, this day of JulYo A.D. .2000 O71 #iet• ERARD lieutenant Governo or the Utrght Iolanda Pr .47AL CONFIDENTIAL - PURSUANT
EFTA00169362
so far as the reconls of this office show. .Witness my hand mul the seal of the •Govemment of the Virgin Islando of the. United States, at Clunking Amalie, St.. Thomas, this 27th Jay of Felirttab!, 2013., G ORY R. FRANCIS — Lieutenant Governor of the Virginlslands • itte=zr-eargr•Crt53CRI"-::dat
EFTA01305177
05187 SECn 4 THE UNTED STATES WON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Chad*We Amalie. Virg1rT IgenOs 00802 Mons 440.776.8515 Fox - 340.776.4612 11) e--etft 6q LOTS 1105 King Sheol Chdslionsted. Virgin Islands 00820 Phone • 34
EFTA01339221
773824 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260468 EFTA01339234 ~Omer Individual Charges ivivw.sprielpcs.com Amalie Number Invoice Period Invoice Dale Pepe JOSEPH ALVAREZ 578 579 4 25 I I I P M '0 ;743480) i . Veg.,,.. NV .580 4 .25 1;57 p NI Intoming : 5
EFTA00076892
that date. In Witness Whereof, 1 have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March, A. D., 2013. I- GRSeeWY R. FRANCIS Lieutenant Governor of the Virgin Islands EXHIBIT 1 8 EFTA00076916 OPERATING AGREEM
EFTA00313152
.00 Property Tax 60,018.15 0.00 Total Expense 60,278.63 0.00 Net Income -60,278.63 0.00 Page 1 EFTA00313157 5049 Kongens Code Cho:lolle Amalie. Vigil Woods 03601 Phone , Fox • THE UNfTED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I I0
EFTA00780548
DQPMSO - Flight AA 9 43 Miami to Charlotte A malie Wed 25 Oct 2017 1025/1308 Wed 25 Oct 2017 EJWPYO - Flight BB 3 529 San Juan to Charlott e Amalie Wed 25 Oct 20 17 1255/1330 Wed 25 O ct 2017 WIPXVA - Flight AF 22 Paris to New York Fri 2 7 Oct 2017 0820/1040 F ri 27 Oct 2017 WIPXVA - Fligh
EFTA00780858
Ter minal D - Domes tic/Intl Sheremet yevo Moscow Cape Air - Termi nal D Luis Muno z Marin Intl San Juan / Cyril E Ki ng Airport Charlo tte Amalie Ukraine Intl Airli nes - Terminal 2 E Charles De Ga ulle Paris / Borys pil (Borispol) Kie America/New_York v Alarm notification America/New_Yo
EFTA00780677
onal / Cyri I E King Airport Charlo tte Amalie Jetblue Airways - Termi nal D Luis Munoz Mari n Intl San Juan / Cyril E King Airport Charlott e Amalie Otherinfo StartDate 10 May 18 Description Other Inf America/New York EFTA00780681 ormation Status Confirmed OtherInfo 21018-05- E351 07:00
HOUSE_OVERSIGHT_021718 - HOUSE_OVERSIGHT_021728
Opirionsscj.0....80-81 |-XeSueNe Ealtor Classified Fax: 773-1621 ) Thomas, V1 00802, First class postage paid . -50: Gerry Ya ndel aSSInNeds _ sharon Amalie, St. Thomas. U.S.VA et 0-53 . Police Reports ........... 8 714-9106 714-2222 get TOSSWOTT ......eeeceseee 53 . Sports... 54-64 F : classifieds : VE :
Page: HOUSE_OVERSIGHT_021719 →
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

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

San Juan
LocationCapital of Puerto Rico

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

De Gaulle
LocationAirport in Paris, France
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands

West Palm
LocationCity in Palm Beach County, Florida
GREGORY R. FRANCIS
PersonPerson referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
U.S. Virgin
LocationU.S. Virgin Islands