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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.
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 →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 →EFTA00261337
tish socialite has been among the financier's closest associates for almost three decades. According to a report last week in Vanity Fair locals on St Thomas said Epstein had been transporting underage girls to his island by helicopter for years, some as recently as this year. This a decade after he was
recently as this year. This a decade after he was forced to register as a convicted sex offender. Two employees who worked at the local airstrip on St Thomas told Vanity Fair that they witnessed Epstein boarding his private plane on many occasions in the company of girls who appeared to be under the age
U) As of 16 October 2019, open source searches identified the tail number N722JE as being associated to Jeffrey Epstein's address in the Caribbean, St Thomas, Virgin Islands 00802: (U) Photo 1: FAA REGISTRY Malumberhotay Resells /1727JF is Mame Data Updated oat Sabah Wafting Day at leitlart Ca l Saa
EFTA00528876
Sun. Dec 3:15 p.m. SAN JUAN 1032 Karyna WA 7A 25 3:43 p.m. PR, PUERTO Shuliak RICO to ST THOMAS, VIRGIN ISLANDS Sat. Dec 9:20 a.m. ST THOMAS, 1033 t, Karyna N/A 23C 31 9:49 a.m. VIRGIN Shuliak ISLANDS to SAN JUAN PR, PUERTO RICO Sat. Dec 11:43 a.m. SAN JUAN 702 Karyna NI
. JFK, NY to Shuliak SAN JUAN PR, PUERTO RICO Sun. Dec 3:15 p.m. SAN JUAN 1032 Karyna WA 7A 25 3:43 p.m. PR, PUERTO Shuliak RICO to ST THOMAS, VIRGIN ISLANDS Sat. Dec 9:20 a.m. ST THOMAS, 1033 t, Karyna N/A 23C 31 9:49 a.m. VIRGIN Shuliak ISLANDS to SAN JUAN PR, PUERTO RIC
Cc: LSJ Subject: Fwd: Itinerary for your upcoming trip Date: Sat, 24 Dec 2011 15:39:32 +0000 Hi Karyna, I have changed your return ticket from St Thomas to NY to leave on Dec 31. Your flight tomorrow is the same. Begin forwarded message: From: JetBlue Reservations <[email protected]> Date: De
EFTA00616595
SAME AS STATED ON ATTACHED DOCUMENTATION. NSURN VAU'R D I ADP/MORO( DECLARE:DUAL** USSIONfar KJ Passe CLAUSE ROW ma MO ST PRISOM PAYARLI gmtv ST THOMAS, USVI / LSI LLC ir/1022 APrpralia. TO Or Al tr is iTh Ilitbr 71.1 7 Por si4vA ll 141,:1W om 71 WM tr.....^..urlir %Tiling:I =Orr AP01203TAATAN M
ing Dealers Florida Sales and Use Tax Registration. Number 6040119873364 Dealers Telephone a: Date of Sale: (MO Ow Yr.) 0221/07 City, State: St Thomas, USVI 00802 DESCRIPTION OF BOAT Hull No. rof ill Make 28' P Year Name of Vessel (New) No Name Utley,(Ex)U Used Stale/Country Registration
ley, Jr 622 N Pager Dr, Apt 504 West Palm Beach. FL 33401 Purchase Price $75,000.00 Purchase Price $75,000.00 6% Florida Sales Tax Removal to St Thomas, USVI $0.00 Total Purchase Price $75,000.00 Deposits Received ($7.50C CO) TOTAL DUE AT CLOSING Wire transfer from buyer to Gilman Yea nano.
EFTA00677915
e to further lower the sales price is the opportunity, as you have suggested, to introduce the Black Shiver 140 into an exclusive cruising area like St Thomas. If your buyer is still willing to purchase a top of the line Novamarine Black Shiver 140, I have been authorised to offer this boat for sale at Eur
flights from New York get into Olbia, as its not big enough (yet). I called the shipping company yesterday, and they confirmed their ship direct to St Thomas will be loading in- between March 1-5. Hence we are just in time, if we move quickly. Please keep me posted when you have news or any further questi
r day shares much with what I think and really hate the idea of loosing such an opportunity to bring one of the most successful Novamarine models to St Thomas. Sure, your buyer's offer is very demanding, but the return that the shipyard may have will most likely be rewarded in the long term. I haven't giv
EFTA00697026
r day shares much with what I think and really hate the idea of loosing such an opportunity to bring one of the most successful Novamarine models to St Thomas. Sure, your buyer's offer is very demanding, but the return that the shipyard may have will most likely be rewarded in the long term. I haven't giv
e to further lower the sales price is the opportunity, as you have suggested, to introduce the Black Shiver 140 into an exclusive cruising area like St Thomas. If your buyer is still willing to purchase a top of the line Novamarine Black Shiver 140, I have been authorised to offer this boat for sale at Eur
flights from New York get into Olbia, as its not big enough (yet). I called the shipping company yesterday, and they confirmed their ship direct to St Thomas will be loading in-between March 1-5. Hence we are just in time, if we move quickly. Please keep me posted when you have news or any further questi
EFTA00416276
From: To: [email protected], Cc: Subject: customs Date: Wed, 04 Apr 2012 15:09:21 +0000 Jeffrey, I spoke to customs Supervisor Joseph in St Thomas, she advised me pre clearance from St Thomas to San Juan PR only, we cannot arrive at hotel direct from STT, I need to land at San Juan internationa
bject: customs Date: Wed, 04 Apr 2012 15:09:21 +0000 Jeffrey, I spoke to customs Supervisor Joseph in St Thomas, she advised me pre clearance from St Thomas to San Juan PR only, we cannot arrive at hotel direct from STT, I need to land at San Juan international, so I'm able to drop off my preclearance p
s Hotel 15min thank you, Lany In a message dated 4/4/2012 9:35:10A.M. Eastern Daylight Time, jeevacation@gmailcom writes: see if we can pre-clear st Thomas and land directly at the heli pad at the st regis in san Juan, leave isalnd 1030 arrive san Juan at 12. return around 430 , so you can leave gr..*
EFTA00641502
r day shares much with what I think and really hate the idea of loosing such an opportunity to bring one of the most successful Novamarine models to St Thomas. Sure, your buyer's offer is very demanding, but the return that the shipyard may have will most likely be rewarded in the long term. I haven't giv
e to further lower the sales price is the opportunity, as you have suggested, to introduce the Black Shiver 140 into an exclusive cruising area like St Thomas. If your buyer is still willing to purchase a top of the line Novamarine Black Shiver 140, I have been authorised to offer this boat for sale at Eur
flights from New York get into Olbia, as its not big enough (yet). I called the shipping company yesterday, and they confirmed their ship direct to St Thomas will be loading in-between March 1-5. Hence we are just in time, if we move quickly. Please keep me posted when you have news or any further questi
EFTA00634545
to get your buyer to raise his offer closer to our asking price. The shipyard is very keen about the potentials in getting a new Novamarine 140 into St Thomas, which will certainly be a great exposure and publicity for them. Nonetheless, at the risk of having to give up on this opportunity, the shipyard c
they are usually at least 2-years old boats with many more hours on the engines . Here enclosed you can find the quote for the shipping directly to St Thomas. Its is a unique opportunity to get you the boat delivered at destination in record time, without adding a 1000nm trip to the boat if instead it got
). There are still a couple of days left that will leave us enough time to complete the works and get the boat loaded on the ship in early March to St Thomas. If there are any changes into your buyer's final offer, we will be extremely happy to do our best to make it on time for this ship. Otherwise, we
EFTA00560939
tt is wondering if he will be in st Thomas at least till Tuesday as he is having his friend, ,(the girl who came to see him in PB last time) fly to st Thomas tomorrow to keep him company at night EFTA00560939
From: Sarah K To: Jeffrey Epstein [email protected]> Date: Sat, 12 Feb 2011 21:13:39 +0000 Scott is wondering if he will be in st Thomas at least till Tuesday as he is having his friend, ,(the girl who came to see him in PB last time) fly to st Thomas tomorrow to keep him company at
EFTA01835770
To: Jeffrey pstein[[email protected]] From: Sent Sat 2/12/2011 9:13:39 PM Scott is wondering if he will be in st Thomas at least till Tuesday as he is having his friend, S (the girl who came to see him in PB last time) fly to st Thomas tomorrow to keep him company a
is wondering if he will be in st Thomas at least till Tuesday as he is having his friend, S (the girl who came to see him in PB last time) fly to st Thomas tomorrow to keep him company at night EFTA_R1_00216045 EFTA01835770
EFTA00522562
DA Reg. No: 18859011372 I of I 5/17/2018 2:06 PM EFTA00522564 HOYR 1WIIWNaffir Invoice BILL TO LSJE. SIC - St Thomas 6100 Red Hook Cunt B3 St Thomas, USVI 00802 9420 Talmo( Ave.Sotto /202. EI Monte. CA 91731 BILL OF LADINO NO. CONTAINER NO. INVOICE NO. 62207996 REFERENCE NO. HIC1805016 DAT
http:/ BILL TO LSJE LLC 6100 REDNOOK QUARTER ST THOMAS, VI 00802 LUND £t PULLARA INC. 1305 NORTH PERIMETER ROAD WEST PALM BEACH, FL 33406 Tel: MAWB / MBL 964439671 HAWB / HBL VESSEL / FLIGHT GRETE
EFTA01269393
lace ot Birth: NY Social Security: Physical Address: semi Masse: Urns Saint James Isiaml 8100 Red Hook OuartEet 83 St. Thomas. VI 00802 St Thomas. V100802 Place of Employment FinanClal Ins EMMY Occupation: F ' Work Phone: WIWI a Relation Account Title: asident ID Tat End Drivel Li
LAUREL. INC Account Number S.S./TINJEIN: Physical Address: RED HOOK PLAZA QTR B3 Mailing Address: 6133 RED HOOK QTR B3 ST THOMAS VI 00802-0000 ST THOMAS. VI 00802-0000 Beefless Tenpins** (340)7752525 Business Fax a internoswebsite Address: Line of Business: Office Administraeve Se NAGS Code: 5811
EFTA01839130
maarten on the 29th at 130. so you should go earlier On Fri, Mar 23, 2012 at 2:20 PM, wrote: Jeffrey, Plan to fly Bell 407 on Wednesday 28th, to St thomas weather permitting. Jose Nazzario offered to place a TSA gaurd for 3 days in order for us to accomplish our door mod to hanger, once I get to St th
homas weather permitting. Jose Nazzario offered to place a TSA gaurd for 3 days in order for us to accomplish our door mod to hanger, once I get to St thomas, I will be able to supervise the door installation,. Jose didn't mention if there was a cost involved, he is just trying to help us and port authori
EFTA02322661
rah K < Sent: Thursday, May 19, 2011 11:18 AM To: Cc: Lesley Groff Subject: Re: Fwd: Re: We have wheelup at Sam our time(lam yours) Friday to st Thomas. Landing 9am st Thomas time Friday. Back to NY On Sunday On May 19, 2011, at 11:11 AM, <mailto wrote: Forwarded message From: Lesley Groff «m
y, May 19, 2011 11:18 AM To: Cc: Lesley Groff Subject: Re: Fwd: Re: We have wheelup at Sam our time(lam yours) Friday to st Thomas. Landing 9am st Thomas time Friday. Back to NY On Sunday On May 19, 2011, at 11:11 AM, <mailto wrote: Forwarded message From: Lesley Groff «mailto > <mailto Date
EFTA00706648
he st kitts, dominica or worth a shot On Wed, Aug 21, 2013 at 5:50 AM, Steven Victor < > wrote: Hey there Are you still plugged in politically in St Thomas. I need an off shore home for my cellular therapy. Need friendly government and will increase revenues for island and hospital There are now places
rdermatologyandrejuvenation.com From: Jeffrey Epstein <jeevacationggmail.com> Date: Wednesday, August 21, 2013 8:38 Alsil To: admin < Subject: Re: St Thomas more details needed, also i am sending a girl in today to get some moles removed On Wed, Aug 21, 2013 at 6:01 AM, Steven Victor wrote: Yes but if
EFTA00677628
From: Richard Kahn To: "jeffrey E." <jeevacationggmail.com> Subject: Fwd: 2017 Novamarine - new shipping estimate to St Thomas, USVI Date: Thu, 19 Jan 2017 18:36:07 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded
they are usually at least 2-years old boats with many more hours on the engines . Here enclosed you can find the quote for the shipping directly to St Thomas. Its is a unique opportunity to get you the boat delivered at destination in record time, without adding a 1000nm trip to the boat if instead it got
EFTA02532018
From: Jeevacation <[email protected]> Sent: Wednesday, August 25, 2010 11:12 PM To: Emad Hanna Subject: Re: RE: RE: ask st Thomas concrete to buy 100 yards and get it to the east end of st Jo=n . Sent from my iPhone On Aug 25, 2010, at 1:06 PM, "Emad Hanna' > Jeffrey, > St.
: Jeevacation [mailto:[email protected]] » Sent: Wednesday, August 25, 2010 1:03 PM » To: Emad Hanna » Subject: » Did you price the cement in st Thomas?? » Sent from my iPhone <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propert

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

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

American Airlines
OrganizationMajor airline of the United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

American Express
OrganizationAmerican multinational financial services corporation

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

San Juan
LocationCapital of Puerto Rico

Puerto Rico
LocationUnincorporated territory of the United States of America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Washington State
LocationState of the United States of America
Larkspur
LocationEstate or property name referenced in documents
Rosewood Resort
LocationLocation in St. John, U.S. Virgin Islands
Chocolate Hole
LocationLocation in St. John, U.S. Virgin Islands
North Shore Road
LocationLocation in St. John, U.S. Virgin Islands