74
Total Mentions
74
Documents
657
Connected Entities
Island in the U.S. Virgin Islands
EFTA01273139
FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITH0UT SIGNATURE) To NAUTILUS, INC LITTLE ST JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022
EFTA01304220
ute. ALL that certain plot, piece or parcel of land, with all buildings and improvements thereon that may presently exist, described as LITTLE ST. JAMES ISLAND No. 6B Red Hook Quarter U.S. Virgin Islands TOGETHER with the appurtenances thereunto belonging and all the estate, title and rights of the party
EFTA01315219
Sender Recipient Soma TMe FedEx Intl Prionty LAUREN KWINTHER CATHY I MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST. JAMES ISLAND Zane I 457 MADISCal AVE 6100 RED HOCK. QUARTERS 83 OrigJDesI. JRSSTT NEWYORK NY 100224843 US ST. THOMAS 00802 VI Rotes I Weight 0.5 lbs.
EFTA01314780
Sender Rectierd Sanwa Type FedEx Intl Priority JAME SAUSTICH LADY GHSISTME MAXWELL Package TYPO Customer Packaging J EPSTEIN 6 CO INC U71 ST JAMES ISLAND Flagon I 457 MADISON AVE AMERICAN YACHT HARBOR OrigiDesl. LNASTT NEWYORK NY 10022.6939 US 6100 RD HOOK QUARTERS 2 Pieces 1 ST THOMAS 453 V
EFTA01317582
ing ID 825933607688 Sen6ar Recipient Some* T)pe FedEx Ind Priority CATHY ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LITTLE ST JAMES ISLAND Zone I 457 MADISON AVE CO FINANCIAL TRUST CO Orig..Dest FLUSTT NEWYORK NY 10022.6843 US 1100 StEDSIOCK QUARTERS 483 Pieces 1 ST THOMAS 008
EFTA01318936
2127 Sender Recyceni Sanwa Type FedEx Intl Prianty JAME SAUSTICH LADY GICISTME MAXWELL Package TYPO Customer PaCkerg J EPSTEIN 8 CO INC U77 ST JAMES ISLAND Report I 457 MADISCN AVE AMERICAN YACHT HARBOR OrigiDest. LNASTT NEWYORK NY 100224939 US Pieces 1 Weight 1.0 lbs. 05 kOS Delivered Dec 2
EFTA01342110
te. ALL that certain plot, piece or parcel of land, with all buildings and improvements thereon that may presently exist, described as LITTLE. ST. JAMES ISLAND No. 6B Red Hook Quarter U.S. Virgin Islands TOGETHER with the appurtenances thereunto belonging and all the estate, title and rights of the party
EFTA01342109
hat certain plot, piece or parcel of land, with all building, and improvements thereon that may presently exist, described as 3A-t-2/ f LITTLE ST. JAMES ISLAND No. 6B Red Hook Quarter U.S. Virgin Islands TOGETHER with the appurtenances thereunto belonging and all the estate, title and rights of the party
EFTA00217373
818216755 Seeder Recipient Service Type FedEx kid Priority J MACKENZIE MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST JAMES ISLAND Zone OHBA:lest. FLUSTT Pieces 1 • Weight 1.0 lbs. 0.5 kgs Delivered Feb 12. 2002 17:10 Transportation Charge 38.00 Signed by J.SCHABET
EFTA00219275
STICH J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Sistharge ReciMeN LADY GHSISTANE MAXWELL LITT ST JAMES ISLAND AMERICAN YACHT HARBOR 41.00 1.64 Total Transportation Charges USD$ 42.61 Picked up: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFO
EFTA00219816
Signed by J.RUAN Customs Enlry Oale Oel 09. 2001 TranspoKalion Charge Oiscounl Fuel Siatharge Recipient CATHY I MILES ALEXANDER LITTLE ST. JAMES ISLAND 6100 RED HOCK. OUARTERS B3 ST. THOAMS 00802 VI 26.00 4.78 1.01 Total Transportation Charges USD 26.23 Picked up: Oct 09, 2001 Payor: Shippe
EFTA00258636
* E a Pi i of MARVIN BERNING & ASSOCIATES ;AND Smartt* SUBEDISICK PLANKING PROPERlY SUIDEIR PARTIAL TOPOGRAPHICAL SURVEY PARCEL No. LIME ST. JAMES ISLAND No. GA RED HOCK WASTER sr. THOMAS. U.S.V1 SUMER LOUIS CALL: CAURILOIK SCALD V Xf OATS: 30/15 JOB N0. 36C0 2 3 4 6 7 EXISTING CONDITI
EFTA00283016
Alberto Pinto GREAT ST JAMES ISLAND The 12h of October 2016 ATTENTION : GENERAL COST ESTIMATE EXCLUDING : 20% OF FEES TRANSPORT OF ITEMS ELECTRICIAN AND STONE INSTALLATION HOTELS
EFTA00287241
PROPOSAL FOR: Architecture and design of the Great St. James Island Residence GREAT ST JAMES ISLAND STUDIO ARTHUR CASAS II SAG EVVOOD ensarn. le,l^k• EFTA00287241 STUDIO ARTHUR CASAS March 4, 2016 c/o: Mr. Jeffrey Epstein Island Manager:
EFTA00316653
T,B E RTc) PINTO GREAT ST JAMES ISLAND October 2016 EFTA00316653 EFTA00316654 1 i EFTA00316655 • Y „ swat., 221TM ranalt.~.......-4, ---__ ne..—.— _ . , I • ...-1 ) •I•
EFTA00292588
Equipment Listing Attachment H: Terminal Operation Manual Attachment I: Terminal Facilities required filing bond EFTA00292591 GROUP LITTLE ST JAMES ISLAND ENVIRONMENTAL BASELINE STUDY A Report to: USVI Coastal Zone Management For: L.S.J. LLC Sep!ember 2007 EFTA00292592 l'Ii‘irkinuient Raceline St
EFTA00314850
EW YORK TOWNHOUSE, TPP located therein and designated liquid assets amount in Separate Trust to be disposed of as provided in Article X; (iii) ST. JAMES ISLAND, TPP located therein and designated liquid assets amount in Separate Trust to be disposed of as provided in Article X; 2 2632662.1 EFTA00314851
EFTA00597617
ig of MARVIN BERNING & ASSOCIATES LAND SURVEYORS SUBOPASON PLANNING PROPERTY SURvEYS PARTIAL TOPOGRAPHICAL SURVEY PARCEL No. its LITTLE ST. JAMES ISLAND NO. 03A RED NOOK QUARTER St THOMAS. U.S.V.I. SURVEY: LOUIS CALC.: GAURILOFF SCALE: - 30' DA IE: 3/9/15 JOB NO. 3600 APP VED BY: Gauoilf,
EFTA00600262
AND RETURN WITHIAAMPANIVENT OM NOT STAPLE} A n FOR COMMENTS OR CHANGE OF ADDRESS, CHECK BOX L -J AND ENTER INFORMATION ON REVERSE SIDE LITTLE OT JAMES ISLAND REMIT TO: 41310 Tzi.iziklimmeirastmt=nlg :mdl: - ls--A.wvt.g2rit . 7 Algive."cr, • itriteRWAfri 0.00 ;WANINOW 8CO2353070 1010625738 75850
EFTA01273138
FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To NAUTILUS, INC LITTLE ST JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022

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

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

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

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat
Emad Hanna
PersonIndividual referenced in Epstein documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

NEW YORK NY
LocationState of the United States of America
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida

FedEx
OrganizationAmerican multinational delivery services company
GREAT ST
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

MILES ALEXANDER
PersonPerson referenced in documents

San Juan
LocationCapital of Puerto Rico

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)

United States
LocationCountry located primarily in North America
Monique Harry
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial