17
Total Mentions
17
Documents
22
Connected Entities
Location referenced in documents
EFTA00146802
$ 12,380,209.00 $ 8,672,823.00 $ 22,498,600.00 10,000 shares of Nautilus, Inc., a U.S. Virgin Islands Corporation, which holds title to little St. James Island No. 6B Red Hook Quarter Parcels A, B & C St. Thomas, Virgin Islands $ 63,874,223.00 TOTAL PERSONAL PROPERTY: $ 577,672,654.00 TOTAL ESTATE PRO
EFTA00159725
• When JE was staying at the ranch, between 1991 and 2000, landed in Santa Fe airport, in 2000 when had Boeing, would land in Albuquerque o Little St. James Island in St. Thomas USVI • LV been to the island many times because flew the helicopter there. Visited approximately twice per month during employment wi
EFTA00165550
as in and to: Alt dui certain plot, piece or parcels of land, with the buildings and improvements thereon described as: Parcel Nos. A, B & C fade St. James Island No. 61i Red hook Quarter t Virgin Islands As shown on 0.1-a Map No. D9-8021:1007 And consisting of approximately 36.7 acres, 23 acres and 11.8 a
EFTA00600610
es Island 6100 Red (look Quarters B3 St. Thomas. USVI 00802 4 Unit IA IA IA Terms NEI 1)111 Ship To Date 9 27 , 010 Brice Gordon little St. James Island 6100 Red Hook Quarters B3 St. Thomas. USVI 00802 Rep JACK FOB SCRIM I I °KIM Description SHIP TIME Price Total 1695 67 80 8000 WOO I I
EFTA00600625
pany 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Name / Address Brice Gordon little St. James Island 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 Ship To QUOTE Quote # Date RI011032 11/3/2010 Brice Gordon Little St. James Island 6100 R
EFTA00606323
for your reference. SHIPPING AliiiRksi Brice Gordon/LSJ Little St. James Island St. Thomas, USVI 00802 BILLING ADDRI SS Brice Gordon/LSJ ittle St. James Island t. Thomas, USVI 00802 FAIS I\ 1 iLTZ ORDFR Price Quantity Total St. James Armoire $1,995.00 2 $3,990.00 Item #: 63190008 NATL On order. A
EFTA00725782
HODGE & FRANCOIS August 19, 2009 J.P. Oriol Division of Coastal Zone Management Via Email to [email protected] Re: little St. James Island Dear Mr. Oriol: Thank you for returning my call yesterday. As we discussed, I am enclosing a copy of the letter received a few days ago from the A
EFTA00726702
pon Fancelli Paneling, Inc., its employee(s), officer(s), or independent contractors, while any of the above are en- route to, are in St. Thomas or St. James Island or until each shall reach their departing destination; and AGREED AND APPROVED Jeffrey Epstein By D] either Molyneux Studios or Mr. Epstein sati
EFTA00788030
derdale, FL 33315 INVOICE Invoce Daly IS;. ;U.>. Bill To Company Name. Individual Name' SiOnature Address Telephone LSI LLC Larry Vernelb St. James Island Si Thomas USVI 500dis 1050DS Storm Grey hypalon tubes 1670 DTX Air valves 7.pca Retitle preawre valves 7 pcs. Rubrai fin Shark grey trwle D m
EFTA00811662
iven name(s) name(s), aliases and nidummes, legal I 2) Family name change of name) Given name(s) Ill No Little My home address is & street St. James Island I Apt/Unit City/Toren St. Thomas Province I State / Country U.S. Virgin Islands, USA Postal / ZIP code 00802 LI No 6100 Making address Al
EFTA00622316
RINI-ORATION HARDWARE ORDER CONFIRMATION Your order #2772425 has been placed. lease save this email for your reference. rice Cionion/LSJ ittle St. James Island 100 Red Hook Quarters B3 t. Thomas. USVI 00802 ILLING ADDRESS 3rice Gordona.SJ ittle St. James island i100 Red Hook Quarters 83 it. Thomas, US
EFTA00622377
n Little St James Island 6100 Red Hook Quarters 83 St. Thomas. USVI 00802 Ship To QUOTE Quote # Date R1011951 9 24 20 0 Brice Gordon little St. James Island 6100 Red I look Quarters 83 St Thomas, USVI 00802 Terms Rep FOB SHIP TIME Ni l i JACK SOF 11II IpRIDA 0ty Unit Descnpton Pnce Tots 9X1
EFTA00622555
.2010 QUOTE Name /Address Brice (iordon little Si. James Island 6100 Red Hook Quarters B3 St. Thomas. USVI 00802 Ship To Brice Gordon little St. James Island 6100 Red Hook Quarters 133 St. 'Moms, USN/ I 00802 Terms Rep FOB SHIP TIME NI. I 1)111, JACK SOPTI I FLORIDA Oty Unit Description Price
EFTA00622557
WHOLESALE BUILDING PRODUCTS American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 Inv# INVOICE Bill To Alvin White 1.111k St. James Island 6100 Red Hook Quarters B3 St. Thomas. USVI 00802 Fax Date R91203 12/2(2009 Ship To Alvin White Little St. James Island 6100 Red Hook Qua
EFTA00585984
pon Fancelli Paneling, Inc., its employee(s), officer(s), or independent contractors, while any of the above are en- route to, are in St. Thomas or St. James Island or until each shall reach their departing destination; and AGREED AND APPROVED Jeffrey Epstein By D] either Molyneux Studios or Mr. Epstein sati
EFTA02327319
n-left: 0px;">Subject: =/b>Re: Modello Rimini beach =hairs Date: September 16, 2011 10:07:41 AM =DT To: Ombrellificio Adria Mare (email) < =ittle St. James Island =stl:place w:st="on">St. =homas, USVI =0802 </=iv> kl i ou please give me the price for this and =he lead time and best way for payment? Thank =ou
EFTA02672815
Terrence Rabsatt Robust Caribbean Will T Ann Rodriquez O little St. James Island Manager St. Thomas, VI 00802 Tel. 340.642-2587 [email protected] INVOICE/1 1009139 DATE: 10/12/13 SALESPERSON JOB PAYMENT TERMS DUE DAT

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
American Export Company
OrganizationExport company referenced in documents
Jupiter Park Drive
LocationStreet in Jupiter, Florida

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Nautilus, Inc.
OrganizationOrganization referenced in documents
Fancelli
PersonSurname reference in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Fancelli Paneling
PersonPerson referenced in documents
Jay Goldberg
PersonPerson referenced in documents
Juan Pablo Molyneux
PersonPerson referenced in documents
JAMES PROJECT
PersonName reference in documents
Carver Signature
PersonName reference in documents
Molyneux Studios
OrganizationOrganization referenced in documents
the St. James Project
OrganizationOrganization referenced in documents