
83
Total Mentions
79
Documents
887
Connected Entities
Organization referenced in documents
EFTA00161836_sub_001 - EFTA00161836_100
w, Epstein engaged in a pattern and practice of trafficking and sexually abusing young women and female children on this private, secluded island of Little St. James where Epstein and his associates could avoid detection of their illegal activity from Virgin EFTA00161875 Case 1:22-cv-10904-JSR Document 16-1 Fil
ise was able to hide the trafficking ring from law enforcement, despite the fact that Epstein was a registered sex offender. Given the isolation of the Little St. James and Great St. James and the nature of the crimes and of the victims targeted by the Epstein Enterprise, the activities of the Epstein Enterprise wer
EFTA00162121_sub_002 - EFTA00162121_200
ise was able to hide the trafficking ring from law enforcement, despite the fact that Epstein was a registered sex offender. Given the isolation of the Little St. James and Great St. James and the nature of the crimes and of the victims targeted by the Epstein Enterprise, the activities of the Epstein Enterprise wer
w, Epstein engaged in a pattern and practice of trafficking and sexually abusing young women and female children on this private, secluded island of Little St. James where Epstein and his associates could avoid detection of their illegal activity from Virgin EFTA00162291 CflaseL222 1MOD0194138:2 Geoorm3ati8011.
EFTA01269683_email_005
ccount ending in -6901 prior to the close of the year: Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 Japers, Inc. ending in -0636 Lillie St James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation ending in -5759 As these these companies are being dissolved at y
Subject: RE: [EXTERNAL] Liquidation of Entity Accounts Erika, Dina Perry Little St. James: I'm confused on this one. You provided the articles for Little St. Jim, 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 agreement, r
EFTA00612596
d of successfully leading projects such as this. 3. SCOPE OF WORK SSVI will perform all construction activities associated withthe new buildings on Little St James. Such work will be carried out in accordance with requirements communicated to SSVI by Little St James in this proposal and the architectural plans
rk • New Storage Building Construction • R.O Building (A) • Generator Building (B) SSVI / Expert is confident that it will present the best value forLittle St James. First, our past performance record to meet schedules and deliver a high-quality product, at a relatively low cost as compared with the competition
EFTA01268833
bject: RE: (EXTERNAL] Liquidation of Entity Accounts Erika, ; Dina Perry Little St. lames: I'm confused On this one. You provided the articles for Little St. Jim, 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 agreement, r
EFTA01298161
vaunt, 4515 • ,ba .:C. 2015 Z*nisUbtieCtue Mtdm Powspunda :Goner Pram SIRS Fails Flad Tama Speediest Etae. NEVER GIVE UP' CEP FIGHTING I Trips to Pedophile Island' Troubling — American Free Press amencanfreepress net )ascntve • Foe 4 21515 • bliethkra and Padostale Allow Edward Epstein env lc Epster's to err
EFTA00090601
and see if there were any openings. JOSEPH called TURNBALL on Thursday, August 8 or Friday, August 9. August 12th was JOSEPH's first day working on Little St. James; she started at 7:00AM. Her job entailed securing the docks. Tourists can pass through the waters near the island and stay on the boat, but cannot
EFTA01298778
kiCloasifir4515 • Ass 20 2015 Indust !Ammo !Cedar Rpostwestla !pool Ponce SUN Emit FOR Terror anverbnce Rate. NEVER GIVE UP' CEP FIGHTING Trips to Pedophile Island' Troubling — American Free Press emencantreepress net ,Ascntve • Fat 4 0015 • bitonain and pendachle Allow Edward Epstein Inn 10 Ealtnnt'S U. main
EFTA00104291
w, Epstein engaged in a pattern and practice of trafficking and sexually abusing young women and female children on this private, secluded island of Little St. James where Epstein and his associates could avoid detection of their illegal activity from Virgin Islands and federal law enforcement and prevent these y
EFTA00143938
ceed without their testimony! Cyril please can you assist Kash Patel, the FCA and the FCC with ettin witness testimony from the Estate managers of Epstein Island! No longer will you protect them Cyril and if you do I want you arrested! Where are Cyril!! I want to know exactly who was in the island and the
EFTA00144128
! Cyril please can you assist Kash Patel, the FCA and the FCC with getting witness testimony from Miles and Cathy Alexander the Estate managers of Epstein Island! No longer will you protect them Cyril and if you do I want you arrested! Where arc mikes and Cathy Alexander Cyril!! I want to know exactly who
EFTA00143993
! Cyril please can you assist Kash Patel, the FCA and the FCC with getting witness testimony from Miles and Cathy Alexander the Estate managers of Epstein Island! No longer will you protect them Cyril and if you do I want you arrested! Where are mikes and Cathy Alexander Cyril!! I want to know exactly who
EFTA00144082
! Cyril please can you assist Kash Patel, the FCA and the FCC with getting witness testimony from Miles and Cathy Alexander the Estate managers of Epstein Island! No longer will you protect them Cyril and if you do I want you arrested! Where are mikes and Cathy Alexander Cyril!! I want to know exactly who
EFTA00144276
er 2016 whilst he was mine and attorney! MIM must be shocked and mortified of her own attorneys close association with Bill Clinton whom she met on Epsteins Island along with Al Gore? Isn't Boies, the Clintons long term attorney too? This is massive news? No? https://www-dailymail-co-uk.cdn.ampproject.org/c/s/
EFTA00144401
r 2016 whilst he was mine and attorney! MIM must be shocked and mortified of her own attorneys close association with Bill Clinton whom she met on Epsteins Island along with Al Gore? Isn't Boies, the Clintons long term attorney too? This is massive news? No? https://www-dailymail-co-uk.cdn.ampproject.org/c/s/
EFTA01298864
KIkt1 cunt:n.4515 • .:P. 2015 !ca. Masonic Weds, Peewees Zenist Peen Slaw Fa'', Fin Tuner Speedenee Et Pe. NEVER GIVE UP' CEP FIGHTING I Trips to Pedophile Island' Troubling — American Free Press ameicanfreepress net ) AKA N* • Fat 4 21515 • bit:evade and indnONIII Allow Edward Epstein rev In Epatair's te Mu
EFTA00144485
r 2016 whilst he was mine and attorney! MIM must be shocked and mortified of her own attorneys close association with Bill Clinton whom she met on Epsteins Island along with Al Gore? Isn't Boies, the Clintons long term attorney too? This is massive news? No? https://www-dailymail-co-uk.cdn.ampproject.org/c/s/
EFTA00153914
call TURNBALL and see if there were any openings. called TURNBALL on Thursday, August 8 or Friday, August 9. August 12th was first day working on Little St. James; she started at 7:00AM. Her job entailed securing the docks. Tourists can pass through the waters near the island and stay on the boat, but cannot
EFTA00161043
(8/12) reports that on Monday, ABC News "observed federal agents, including FBI and Customs and Border Protection, at the dock and on the grounds of Little Saint James," Epstein's "island home in the U.S. Virgin Islands." The Miami Herald (8/12, Chang, 1.09M) reports authorities "fanned out in golf carts across Eps
EFTA00145606
hich is why she was never subpoenaed and deposed. The article is titled "Elusive Epstein sex ring 'recruiter' who 'lured young women to financier's Paedophile Island' is spotted starting her 'new life in Los Angeles as friends insist 'she was a victim too.'" On Jul 29, 2020, at 7:02 AM I wrote to Brad Edwards reg

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

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

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

David Boies
PersonAmerican lawyer and chairman

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

Julie K. Brown
PersonAmerican journalist