
338
Total Mentions
320
Documents
256
Connected Entities
NER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
St. Thomas is not a person but the main island in the U.S. Virgin Islands, serving as the gateway and transportation hub for Jeffrey Epstein's private island, Little St. James, located approximately 2 miles offshore.
St. Thomas appears throughout the documents exclusively as a geographical location in logistical and operational contexts. The mentions primarily involve flight schedules and departure times from St. Thomas to Epstein's island, shipping addresses for furniture and supplies being delivered to 'LSJ St.Thomas' (Little St. James via St. Thomas), and occasional references to business operations like depositions in St. Thomas offices. The island served as the essential transit point for accessing Epstein's private island, with references to St. Thomas jet center, time zone differences, and shipping logistics through Tropical Shipping. All mentions are incidental—St. Thomas appears as infrastructure, not as evidence of any person or entity's involvement.
EFTA02298120
From: Sent: To: Subject: Monday, December 19, 2011 2:31 PM St.Thomas Hello Dr. Alexander, Jeffrey tells me you are going to be in St.Thomas this coming Wednesday. = wanted to give you the number to his island so you have it. I'm not =ure if you two have already made plans for timing, etc
From: Sent: To: Subject: Monday, December 19, 2011 2:31 PM St.Thomas Hello Dr. Alexander, Jeffrey tells me you are going to be in St.Thomas this coming Wednesday. = wanted to give you the number to his island so you
EFTA00576712
11 19:30:39 +0000 Dr. Merkin's assistant says he is scheduled to depart Opa-Locka(Miami area) tomorrow at 11 am. She will confirm arrival time into St.Thomas, but I think with the time difference, that should have him landing about 2:15pm I think.. Begin forwarded message: From: Med Mail Subject: RE: J
Sent: Tuesday, November 22, 2011 11:06 AM To: Med Mail Cc: Subject: J. Epstein Hello Anne, I wanted to touch base regarding Dr.Merkin flying to St.Thomas tomorrow to meet with Jeffrey. Jeffrey forwarded me an email he had sent to Dr. Merkin saying that is would be best if he could land tomorrow at 2:
EFTA00574032
age: From: Bali Bamboo Creations Subject: Bali Bamboo Creations Order Confirmation - Order ID 1825 Date: October 19, 2011 1:39:08 PM AST To: "LSJ St.Thomas, <logo_bbejpg> Hello from Bali Bamboo Creations: Bali - Indonesia: Thank you for placing your order with our company. Please see below Jl. Raya Be
eive a 15% CODE . $0 discount off your total purchase price! Contact details: Email address: Phone number: Fax number: Shipping address: LSJ St.Thomas, Ironical Shinnin US Total $899 EFTA00574033
EFTA00575702
off your total purchase $0 price! Total $899 Contact details: EFTA00575704 Email address: Phone number: Fax number: Shipping address: LSJ St.Thomas, Tropical Shipping 9505 NW 108th Ave Medley FL 33178 US EFTA00575705
sage: From: Bali Bamboo Creations Subject: Bali Bamboo Creations Order Confirmation - Order ID 1825 Date: October 19, 2011 1:39:08 PM AST To: "LSJ St.Thomas, Brice Gordon " < <logo_bbc.jpg> Hello from Bali Bamboo Creations: Bali - Indonesia: ii. Raya Belega Desa Belega - Blahbatuh Gian ar - Bali 8058
EFTA02327722
»» Tropical Shipping »» Brice Gordon/St.Thomas/LSJ >» >» >>» »» If it is the same shipping cost either way, I will proceed to send »» them to St.Thomas, but thought I would ask. What is the best way to »» make payment to you? Credit card of wire transfer? Thank you! >>» »» On Sep 22, 2011, at 3:32
I would very much appreciate it if >»» you could help me in comple=ing this order by sending me the >»» prices of the chairs and shipping costs t= St.Thomas, USVI(see >»» address below). Also, what is the best way to make=20 payment? Credit card, wire transfer, etc? >>>>»» Thank you for your help >>>>>
EFTA00259779_sub_001 - EFTA00259779_100
may live in New York's largest private residence and support New York charities. But when it comes to federal income taxes, Mr. Epstein's address is St.Thomas in the U.S.Virgin Islands, according to a Virgin Islands economic development official and the federal tax return of his private foundation. Word a
n can actually reduce their U.S. tax liability." "It's pretty nifty," he said."It's gotten more popular lately: A consulting economist who lives on St.Thomas,Richard Moore,says the program has helped the U.S.Virgin Islands create jobs and diversify its economy.As for those who might complain that the U.S.
EFTA00423142
nt: Tuesday, November 22, 2011 11:06 AM To: Med Mail Cc: ; Subject: J. Epstein Hello Anne, I wanted to touch base regarding Dr.Merkin flying to St.Thomas tomorrow to meet with Jeffrey. Jeffrey forwarded me an email he had sent to Dr. Merkin saying that is would be best if he could land tomorrow at 2:
11 19:30:39 +0000 Dr. Merkin's assistant says he is scheduled to depart Opa-Locka(Miami area) tomorrow at 11 am. She will confirm arrival time into St.Thomas, but I think with the time difference, that should have him landing about 2:15pm I think.. Begin forwarded message: From: Med Mail Subject: RE: J
EFTA00553203
planning on being in St.Thomas only for the day on 7/8. Please let me know if you are able to coordinate those dates. If not, then JE may not go to St.Thomas at all on 7/8 if you are not able to be there, I'm sure he will arrange his schedule to whatever works for you to be there, but I know he is quite
ilto: Sent: Monday, June 28, 2010 12:13 PM To: Warwick Wicksman Subject: Re: LSJ Meeting I understand. Currently, Jeffrey is planning on being in St.Thomas only for the day on 7/8. Please let me know if you are able to coordinate those dates. If not, then JE may not go to St.Thomas at all on 7/8 if you
EFTA00576728
: Fwd: J. Epstein Dr. Merkin's assistant says he is scheduled to depart Opa-Locka(Miami area) tomorrow at 11 am. She will confirm arrival time into St.Thomas, but I think with the time difference, that should have him landing about 2:15pm I think.. Begin forwarded message: From: Med Mail Subject: RE: J
Sent: Tuesday, November 22, 2011 11:06 AM To: Med Mail Cc: Subject: J. Epstein Hello Anne, I wanted to touch base regarding Dr.Merkin flying to St.Thomas tomorrow to meet with Jeffrey. Jeffrey forwarded me an email he had sent to Dr. Merkin saying that is would be best if he could land tomorrow at 2:
EFTA00576723
November 22, 2011 11:06 AM To: Med Mail Cc: Subject: J. Epstein EFTA00576723 Hello Anne, I wanted to touch base regarding Dr.Merkin flying to St.Thomas tomorrow to meet with Jeffrey. Jeffrey forwarded me an email he had sent to Dr. Merkin saying that is would be best if he could land tomorrow at 2:
t: Fwd: J. Epstein Dr. Merkin's assistant says he is scheduled to depart Opa-Locka(Miami area) tomorrow at Ilam. She will confirm arrival time into St.Thomas, but I think with the time difference, that should have him landing about 2:15pm I think.. Begin forwarded message: From: Med Mail Subject: RE: J
EFTA00528285
unt off your total purchase $0 price! Total $899 Contact details: Email address: Phone number: 3058057400 Fax number: Shipping address: LSJ St.Thomas, Tropical Shipping 9505 NW 108th Ave EFTA00528287 Medley FL 33178 US <DSC00023.JPG> <DSC00024.JPG> <LSJ_St_Thomas_Invoice_Nov_2011.doe> E
sage: From: Bali Bamboo Creations Subject: Bali Bamboo Creations Order Confirmation - Order ID 1825 Date: October 19, 2011 1:39:08 PM AST To: "LSJ St.Thomas, EFTA00528286 <logo_bbc.jpg> Bali - Indonesia: JI. Raya Belega Desa Belega - Blahbatuh Gianyar - Bali 80581 Ph. +62.361.952.523 Fax. +62.361
EFTA02321492
ect: Re: Confirm Order #14281 please check all details Yes, = think it is better for me to have it shipped =o: Tropical Shipping Brice =ordon/LSJ/St.Thomas Thank =ou.. On Apr 19, 2011, at 1:05 PM, =pper Canada Stretchers wrote: Hi =arah, I checked with the courier companies we deal with and they =on'
FL. =br> Thanks, Bob On Tue, Apr 19, 2011 at 11:59 AM, =arah K <-> =rote: It all looks great! Out of =uriosity, you wouldn't be able to ship to St.Thomas, USVI would you? If =ot, there is a chance I may have you ship it to our freight forwarding =ompany in Florida instead of NY. On Apr 19, 2011, at 1
EFTA02331962
22, 2011 11:06 AM > To: Med Mail > Cc: Lesley Groff, > Subject: J. Epstein > Hello Anne, > I wanted to touch base regarding Dr.Merkin flying to St.Thomas =omorrow to meet with Jeffrey. Jeffrey forwarded me an email he had sent =o Dr. Merkin saying that is would be best if he could land tomorrow at =:1
From: Sent: Tuesday, November 22, 2011 7:28 PM To: Med Mail Subject: Re: J. Epstein Thank you April! St.Thomas is one hour later than Miami, (they don't do =aylight savings there) so if he leaves tomorrow at 11am, I think that =hould get him into St.Thomas ab
EFTA02331969
: Fwd: J. Epstein Dr. =erkin's assistant says he is scheduled to depart Opa-Locka(Miami area) =omorrow at 11am. She will confirm arrival time into St.Thomas, but I =hink with the time difference, that should have him landing about =:15pm I think.. Begin forwarded =essage: From: Med Mail ‹ > =/div> Sub
, November 22, 2011 11:06 =M To: Med Mail Cc: Lesley Groff; Subject: J. =pstein Hello Anne, I wanted to touch base regarding Dr.Merkin =lying to St.Thomas tomorrow to meet with Jeffrey. Jeffrey forwarded me =n email he had sent to Dr. Merkin saying that is would be best if he =ould land tomorrow at 2:1
EFTA00561385
9:06:52 PM GMT+02:00 To: Rich Bamett < >, Lynn Fontanilla < I am expecting a delivery of 3 gallons of varnish at 71st which needs to be shipped to St.Thomas via the post office. If it comes, can someone please take it to the post office to send off to FTC? It should go to: Gary Kerney St.Thomas, USVI
ped to St.Thomas via the post office. If it comes, can someone please take it to the post office to send off to FTC? It should go to: Gary Kerney St.Thomas, USVI 00802 Also, I'm expecting a box with an ipad in it. It will say from Al. Can you pls let me know when that arrives? thanks.. EFTA00561385
EFTA00423137
en Ferreira Cc: Subject: Fwd: Travel Document - New York 11/26/11 Date: The, 22 Nov 2011 18:55:45 40000 Ili Elen, Here is your return flight from St.Thomas to NYC on Saturday the 26th. Also, confirming I have booked you a Citicar tomorrow morning to pick you up at 6:30am from 358 Broadway and taking you
icar tomorrow morning to pick you up at 6:30am from 358 Broadway and taking you to JFK I will arrange for someone to pick you up from the airport in St.Thomas tomorrow and bring you over to the island! You have my cell if you need anything, and the number on the island is as well. Please confirm you got a
EFTA00551858
Medley, FL. It's only 15 minutes away from Medley. Not to confuse things, but I'm wondering if it makes more sense to have them shipped directly to St.Thomas, USVI? That's where Tropical Shipping will be sending them on to. Is that an option even? I'm not sure if it would be better for customs if it arri
where Tropical Shipping will be sending them on to. Is that an option even? I'm not sure if it would be better for customs if it arrives in Miami or St.Thomas, or if it makes a difference? If it's not an issue to send to St.T, then that would be preferable. In case, the address is: Please let me know, oth
EFTA00553198
planning on being in St.Thomas only for the day on 7/8. Please let me know if you are able to coordinate those dates. If not, then JE may not go to St.Thomas at all on 7/8 if you are not able to be there, I'm sure he will arrange his schedule to whatever works for you to be there, but I know he is quite
ilto: Sent: Monday, June 28, 2010 12:13 PM To: Warwick Wicksman Subject: Re: LSJ Meeting I understand. Currently, Jeffrey is planning on being in St.Thomas only for the day on 7/8. Please let me know if you are able to coordinate those dates. If not, then JE may not go to St.Thomas at all on 7/8 if you
EFTA00532001
a if you know what agent works for St. Thomas. thank you, On Nov 12, 2014, at 5:08 PM, Thank you Lars. Please keep in mind UPS does not ship to St.Thomas, FedEx does. Sent from my iPhone On Nov 12, 2014, at 6:00 PM, Customercare Hello MIE, wrote: > wrote: EFTA00532003 the package dimension for s
EFTA00532005
hat agent EFTA00532006 works for St. Thomas. thank you, On Nov 12, 2014, at 5:08 PM, Thank you Lars. Please keep in mind UPS does not ship to St.Thomas, FedEx does. Sent from my iPhone > wrote: On Nov 12, 2014, at 6:00 PM, Customercare .c:: > wrote: Hello ME, the package dimension for shipping

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

San Juan
LocationCapital of Puerto Rico

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

American Express
OrganizationAmerican multinational financial services corporation
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Teterboro
LocationBorough in New Jersey, United States

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Tropical Shipping
OrganizationCaribbean shipping company
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

FedEx
OrganizationAmerican multinational delivery services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Merkin
PersonPrimarily refers to Dr. Richard Merkin in Epstein medical appointment scheduling
Delta
OrganizationMajor American airline
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Tenzing
PersonSurname reference in Epstein-related documents