
165
Total Mentions
165
Documents
645
Connected Entities
Location in St. James, U.S. Virgin Islands or England
EFTA00065837
disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundre
EFTA00065843
disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundre
EFTA00065840
disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundre
EFTA00086539
disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundre
EFTA00086535
disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundre
EFTA00086545
disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundre
EFTA00086773
disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundre
EFTA00086769
disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundre
EFTA00088140
disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundre
EFTA00090600
e was to approach them. TURNBALL was required to sign a non-disclosure agreement as part of his employment. Investigation on 08/12/2019 at Little St James, Virgin Islands, United States (In Person) Heti 31E-NY-3027571 Dated:ailed 12/23/2019 by This document contains neither recommendations nor conc
EFTA00093037
disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundre
EFTA00098328
disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundre
EFTA01268833
o the Estate account upon completion today. In addition, I will continue to monitor email for approval to move forward on the other entities (Little St James, Freedom Air Petroleum and Michelle's Transportation). Regards Michelle Swetteatoberrs s taangrnitingt CM. &airs Direceopentell Jan-ale From:
EFTA01301627
v. 5-8.10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search warrant executed on Date: 08/22/2019 Little St James Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) Jeffrey Epstein attorne
EFTA00147046
day. Is there any comment or guidance the FBI can offer on this please? Let me know ASAP. **** a former IT contractor on Jeffrey Epstein's Little St James island, has told us that he once saw Prince An rew groping and kissing there. He estimates that it was between 2001 and 2004. At the time, he rem
EFTA00151689
ust 8, 2019 3:24 PM To: (SJ) (FBI) 'c l' Cc: (USMS) (: ; (USMS) '4 ); gc ›; (USMS) gc > (USMS) (USMS) wrote: Pc > Subject: RE: Little St James Good afternoon As you know the USMS investigates 18 USC 2250 charges in conjunction with the states/territories and tribes. We are completely reli
EFTA00151701
ida/Caribbean Region Cell: From: (USMS) Sent: Thursday, August 8, 2019 3:24 PM To: . (SJ) (FBI) Cc: (USMS) gc ); (USMS) Subject: RE: Little St James > wrote: (USMS) (USMS) (USMS) dc > Good afternoon =, As you know the USMS investigates 18 USC 2250 charges in conjunction with the states/terri
EFTA00151693
Branch Florida/Caribbean Region Cell: EFTA00151693 From: . (SJ) (FBI) [ Sent: Friday, August 9, 201910:39 AM To: (USMS) Subject: RE: Little St James IM please contact the case agent On Aug 8, 2019 3:27 PM, ' Good afternoon, You can contact me at the number below =. Thanks, Senior Inspector
EFTA01309317
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EFTA00039967
disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundre

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

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

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

David Boies
PersonAmerican lawyer and chairman

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution
Balmoral
LocationLocation referenced in documents
the European Desk
LocationLocation referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

the NY Times
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
The Independent
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings