
34
Total Mentions
22
Documents
239
Connected Entities
One of the main islands of the United States Virgin Islands
St. Thomas appears in the documents primarily as the location of Jeffrey Epstein's private island estate in the U.S. Virgin Islands. The mentions reference it as a destination for flights and as the location of business addresses associated with Epstein's operations.
St. Thomas is mentioned in multiple document types including investigation files, phone records, and FBI files. It appears in the context of flight logs and pilot statements, where it's referenced as the location "off of St Thomas" where Epstein's private island was situated. The documents also show business addresses in St. Thomas, including an LSJE, LLC address at "6100 Red Hook Quarters, Suite B-3, St Thomas, VI 00802-1348." Pilots mentioned that unless flights were going to Epstein's island off St. Thomas, passenger manifests were not typically maintained, suggesting this was a significant destination in Epstein's travel patterns.
r iDecl tleC' All Cul Do Do In C Nan Today's Date: GDYVNe le-I-R LSJE, LLC 6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348 Phone E-mail: thesaintjames.grouregmail.com Emergency Contact Form 041D In Employee Name: Dale Mirk Physical Address: Mailing A
Page: EFTA00003036 →r iDecl tleC' All Cul Do Do In C Nan Today's Date: GDYVNe le-I-R LSJE, LLC 6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348 Phone E-mail: thesaintjames.grouregmail.com Emergency Contact Form 041D In Employee Name: Dale Mirk Physical Address: Mailing A
Page: EFTA00003036 →r iDecl tleC' All Cul Do Do In C Nan Today's Date: GDYVNe le-I-R LSJE, LLC 6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348 Phone E-mail: thesaintjames.grouregmail.com Emergency Contact Form 041D In Employee Name: Dale Mirk Physical Address: Mailing A
Page: EFTA00003036 →erns: None riabetic Medications Current Medications: Doctors Name: Doctor's Name: Dr. Alah In case of emergency, please contact: Name: Name: St Thomas, V1 Relationship: Relationship: Stan Date: Date of Birth: StThomas, VI IMOther Phone (other): Marital Status: Driver's License No: Doctor's
Page: EFTA00003070 →erns: None riabetic Medications Current Medications: Doctors Name: Doctor's Name: Dr. Alah In case of emergency, please contact: Name: Name: St Thomas, V1 Relationship: Relationship: Stan Date: Date of Birth: StThomas, VI IMOther Phone (other): Marital Status: Driver's License No: Doctor's
Page: EFTA00003070 →erns: None riabetic Medications Current Medications: Doctors Name: Doctor's Name: Dr. Alah In case of emergency, please contact: Name: Name: St Thomas, V1 Relationship: Relationship: Stan Date: Date of Birth: StThomas, VI IMOther Phone (other): Marital Status: Driver's License No: Doctor's
Page: EFTA00003070 →nes for Epstein depending where he wants to fl to. was asked about passengers in the plane he flies. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing who the passengers were. I mentioned a recent fli ht to Ohio, where flew to Ohio to pick up remes er stated he
Page: EFTA00007237 →nes for Epstein depending where he wants to fl to. was asked about passengers in the plane he flies. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing who the passengers were. I mentioned a recent fli ht to Ohio, where flew to Ohio to pick up remes er stated he
Page: EFTA00007237 →nes for Epstein depending where he wants to fl to. was asked about passengers in the plane he flies. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing who the passengers were. I mentioned a recent fli ht to Ohio, where flew to Ohio to pick up remes er stated he
Page: EFTA00007237 →ff from the building and I was going back from being with Ted in the Caribbean to New York and Epstein offered me a ride and so Ted dropped me off in St Thomas and I was on the island I believe or one day and one night only and on that visit I believe why I know you would have gotten massage but I have uh th
onswes. lie is a man of etemenclaiu wealth, power aid influence He mardams his principal bone in New Tort and also owns resits: noes Si New Mexico. St Thomas a-st Palm Beach Flonda The allegations herein coucesn Epittesis condna wink a his lasull l912le NI Palm Beach 10 Upcs:Infounatou and betief, Epstei
Page: Epstein_Part_02_Redacted_p75 →pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Dana Burns.
Page: Epstein_Part_19_Redacted_p80 →pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Dana Burns.
Page: Epstein_Part_23_Redacted_p83 →company for his flight records? Begin forwarded message: From: ' (NY) (FBI)" Date: August 13, 2019 at 11:59:18 AST To: " • (NY) (FBI)" Subject: St Thomas jet center Hey guys, just wanted me to reach out to you guys, I interviewed the air traffic control guy Pat, and through a couple phone calls, we
Page: EFTA00019761 →Cc: ' (NY) (FBI)" Subject: Re: Flight Logs.pdf Date: Sat, 10 Aug 2019 21:48:49 +0000 Between January and November of 2005 records show was in St Thomas approximately 9 separate times not including commercial flights. On Aug 10, 2019, at 15:44, Thanks, really appreciate the quick review. I'll add t
Page: EFTA00021010 →ecord, dated 12/23/2011. Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc which is located in St Thomas, VI. No mortgages from Maple Inc are indicated in the online records. Squao - Senior Financial Investi ator (SFI) EFTA00026663
Page: EFTA00026663 →Aug 7, 2019, at 6:08 PM wrote: Epstein had a current driver's license on him at the time of his arrest. The driver's license lists Little St James, St Thomas, VI 00802 as his address. He has also registered Little St James as his primary residence with the Sex Offender Registry. From Sent: Wednesday, Au
Page: EFTA00028534 →ecord, dated 12/23/2011. Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc which is located in St Thomas, VI. No mortgages from Maple Inc are indicated in the online records. EFTA00030222
Page: EFTA00030222 →ton Avenue, 4'h Floor, New York, NY 10022 301 East 66'h Street, 10F, New York, NY 10065 MAPLE, INC 9100 Havensight, Port of Sales, Suite 15116, St Thomas 00802 Virgin Islands, U.S. Records should be forwarded to: Federal Bureau of Investi ation Attn: New York, NY 10278 Phone: Email: (Serve via e
Page: EFTA00030236 →ecord, dated 12/23/2011. Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc which is located in St Thomas, VI. No mortgages from Maple Inc are indicated in the online records. EFTA00030825 --- PAGE BREAK --- FI) EFTA00030826
Page: EFTA00030825 →or Epstein to arrange his "massages." On August 10, 2019, a search warrant for Epstein's private island, Little Saint James located off the coast of St Thomas, U.S. Virgin Islands is expected to be sworn out. The warrant will be executed on August 12, 2019. 7. Scheduled Date and Time of Ops : 8. Type of
Page: EFTA00037340 →for a while. while we know your agents search his island home (little st james) on aug. 12, it's never been reported whether his business office in St Thomas, in the American Yacht Club was searched We have talked to a merchant in the marina/office complex who said he saw federal agents enter and search
Page: EFTA00037409 →08, 2019 8:41 AM To: Cc: Subject: Fwd: search warrant Hey_, Attached is the drafted sw. You will see highlighted info. I spoke with an agent in st Thomas last night. Fish and Wildlife only sent photos of Great St James so the agent is working on getting the other set. Otherwise we may have to use open
Page: EFTA00037419 →NYCPD Sex Offender Unit Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sen
Page: EFTA00037425 →ecord, dated 12/23/2011. Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc which is located in St Thomas, VI. No mortgages from Maple Inc are indicated in the online records. Squad C-40 (FAST) Senior Financial Investigator (SF1) (o (c EFTA00037754
Page: EFTA00037754 →ecord, dated 12/23/2011. Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc which is located in St Thomas, VI. No mortgages from Maple Inc are indicated in the online records. Squad C-40 (FAST) Senior Rnandal Investigator (SFI) (c). (c) EFTA00037758
Page: EFTA00037758 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Grantor
OrganizationMaple Inc
Organization
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Grantee
OrganizationFronstin
PersonState Attorney's Office
Organization
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Riley
PersonUnisex given name

Victoria Beckham
PersonEnglish businesswoman, fashion designer and singer

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Palm Beach Police Department
OrganizationPolice agency
Joe Recarey
Person
Chevrolet
OrganizationAmerican automobile division of GM

Cadillac
OrganizationDivision of General Motors
Roy Black
PersonAmerican lawyer (1945–2025)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Weiss
PersonFamily name

Alfredo Rodriguez
PersonVenezuelan baseball player