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Total Mentions
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Connected Entities
Organization referenced in documents
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, August 07, 2019 5:58 PM Subject: Epstein recent flight records UC Customs and Border Protection records show the following
Page: EFTA00028534 →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: [mailto: Sent: Wednesday, August 07, 2019 5:58 PM To: Subject: Epstein recent flight records UC Customs and Border Protection records sh
Page: EFTA00037824 →EFTA00095656
eing duly sworn depose and say: 1. I am employed by the New York State Division of Criminal Justice Services in the capacity as Office Assistant of the Sex Offender Registry. 2. In my capacity as Office Assistant, I am assigned to perform the daily activities of the Division of Criminal Justice Services involving the Se

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

Teterboro
LocationBorough in New Jersey, United States

Customs and Border Protection
OrganizationU.S. Customs and Border Protection

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