3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_031209 - HOUSE_OVERSIGHT_031212
DOO INCENT. COTTAC MOUNTY QUEEN OVERALL SITE PLAN A schematic filed with the Department of Planning and Natural Resources shows development plans for Great St. James island. Jeffrey Epstein HOGP ST. THOMAS - Wealthy sex offender Jeffrey Epstein has been quietly working for years to construct a new compound on
Page: HOUSE_OVERSIGHT_031209 →rveyor ATTEST: It is hereby certified that the above mentioned property/s which, according tO WARRANTY DEED dated January 21, 2016 belongs to: GREAT ST. JIM, LLC, a Virgin Islands Limited Liability Company (GRANTEE) has not according to the Record of this office, undergone changes as to boundaries a
Page: EFTA00014369 →the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DA
Page: EFTA00018779 →
Great St. James Island
LocationLocation referenced in documents

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

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

Red Hook
LocationNeighborhood in Brooklyn, New York City

Little St.
LocationIsland in U. S. Virgin Islands

St. John
LocationCity in New Brunswick, Canada