16
Total Mentions
16
Documents
388
Connected Entities
Person referenced in documents
ed Epstein’s requests to smuggle female guests in by boat, to circumvent the strict immigration policies of St Thomas, the island with authority over Little St James, which would have meant logging names and passport numbers. But he was aware that Epstein found others to do his bidding. For as the couple w
Page: HOUSE_OVERSIGHT_022971 →nts of this message is prohibited. --- On Thu, 4/23/15, Cathy Alexander Po wrote: > From: Cathy Alexander > Subject: Miles and Cathy Alexander and Little St James island > To: > Cc: “Miles Alexander" F > Date: Thursday, April 23, 2015, 2:21 PM > > To: Martin Weinberg, Esq. > > Dear Mr. Weinberg: >
Page: HOUSE_OVERSIGHT_025880 →bution, or use of the contents of this message is prohibited. --- On Thu, 4/23/15, Cathy Alexander wrote: > Subject: Miles and Cathy Alexander and Little st James island > Date: Thursday, April 23, 2015, 2:21 PM > > To: Martin Weinberg, Esq. > Dear Mr. Weinberg: > > I understand that you are looking f
Page: HOUSE_OVERSIGHT_025885 →nts of this message is prohibited. --- On Thu, 4/23/15, Cathy Alexander i wrote: > From: Cathy Alexander > Subject: Miles and Cathy Alexander and Little St James island > To: > Cc: "Miles Alexander" ) > Date: Thursday, April 23, 2015, 2:21 PM > > To: Martin Weinberg, Esq. > > Dear Mr. Weinberg: >
Page: HOUSE_OVERSIGHT_026358 →EFTA01301627
Number: 5 Seizing Individual: UNCLASSIFIED 2 SDNY_GM_00166135 EFTA_00 189740 EFTA01301628 UNCLASSIFIED Title: (U) Search warrant executed on Little St Re: 31E-NY-3027571, 08/22/2019 Collected By: Location Area: Building A3 Room C Specific Location: On desk Device Type: Laptop/Tablet Computer S
EFTA00261337
DallyMall.com can reveal The pedophile splashed out on a Sikorsky 5.760 - nicknamed Air Chisloins 2 - so she could transport a tranc he of girls to Little St lames in the US Virgin Islands (U) Photo 4: Personal Information GHISLAINE NOELLE MAXWELL Address is not avadahle Medical Information: Medical
EFTA00247231
rrant executed on Little St James (U) Sever macgook Pro S/N: CO2C/MOGUGWDP 1081 Digital 8/12/2019 19:20 (6516260 (U) Search warrant executed on Little St lames (U) Sher Mac laptop labeled if BIG LAPTOP"SLACK BAG in black bag 1880 Dgital 8/12/2019 19'20 (6516259 U) Search warrant executed on Littl
EFTA00600597
r Date Account S Ten Code PO Project Coordinator Verbal Ken Mastro Billing/Shipping Information Bill To: Contact: Phone: Job Phone: Fax: Little St, James Island 6100 Red Hawk Quarter 83 St Thomas . USVI 00802 Bill Rowles 340-244-9747 Ship To: LCL Cargo Facility Project: C/o Brice M. Gordon
EFTA01699336
g History Acquisition Event Details Ofle: 08/12/2019 07:20 PM EST Reason: Initial Collection Acquisition Event: (U) Search warrant executed on Little St JAMS Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Offi
EFTA02679944
From: "Steve Hanson" =1 Subject: Resumes Date: January 24, 2013 =:07:34 PM EST To: . please see attached. =Iso is the proper name of the island- Little St =ohn? Confidentiality Notice: This e-mail transmission and any =ile or previous e-mail attached to it is intended to be viewed only by =he party to
EFTA02466026
s Inc. 575 =exington Avenue 4th Floor New York NY 10022 telM=I fax 212-320-0381 cell Begin forwarded message: From: =/b>Tim Peck Subject: =/b>Little St =ames Date: =/b>April 19, 2018 at 9:32:08 AM =DT To: qb>Richard Kahn Cc: Herick Rodriguez Hi Richard Liora Hayman It looks like it will not be
EFTA02519463
gested (=and, stone, cement, Palm Trees, Heavy Equipment, etc.) and then having goo=s picked up with your supply vessel in GSJ and transporting them Little St=James. • Shipping Logistics for 40' Flat Racks from Pue=to Rico to St. Thomas for palm Trees and construction materials and equipm=nts are confirm
EFTA01731021_sub_002 - EFTA01731021_176
Jeffrey E (U) On or about July 15, 2019, a search warrant w (U) SW 19 MAG 6581.pdf (U) SW 19 MAG 6581.pdf (U) Search Warrant for items seized from Little St (U) On or about September 12, 2019, a search wa (U) Search Warrant for items seized from Little St (U) On or about September 12, 2019, a search wa
EFTA01268970_sub_002 - EFTA01268970_130
SMITH-ROBERTS Dina Perry < Subject: RE: [EXTERNAL] Liquidation o Erika, Little St. James: I'm confused on this one. You provided the articles for Little St—rim, LLC. Is this referring to the same company? I don't appear to have any other information for Little St. Jim in my file, i.e. operating agreemen
EFTA00802602_sub_001 - EFTA00802602_100
he eastern end of St. Thomas and includes Nazareth, Muller, Vessup, Red Hook, Great Bay, Cowpet Bay, Cabrita, Beck and Water Point, Great St. James, Little St, J, and Dog Island. Figure 5.01.1 Areas of Particular Conem (STEER (2011) St. Thomas East End Reserve Management Plan. St. Thomas, USVI. 5 EFTA0
EFTA00802723_sub_001 - EFTA00802723_100
he eastern end of St. Thomas and includes Nazareth, Muller, Vessup, Red Hook, Great Bay, Cowpet Bay, Cabrita, Beck and Water Point, Great St. James, Little St, J, and Dog Island. Areas of Particular Concern in the STEER on St. Thomas • AfO•ntrc Ocr.n C•rtsto••n walSOA V s Se Vs V I I .011‘ Loynd

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

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

St James
LocationLocation in St. James, U.S. Virgin Islands or England

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents
Doug Band
PersonAmerican presidential advisor

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Miles Alexander
PersonAmerican actor

Nassau
LocationCapital and largest city of the Bahamas

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

Bahamas
LocationIsland sovereign state in the West Indies

North Carolina
LocationState of the United States of America
U) Apple
OrganizationOrganization referenced in documents

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Little St. James
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)