11
Total Mentions
11
Documents
29
Connected Entities
Person referenced in documents
EFTA00098507
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EFTA01284096
registration: 1 l/18/2011 Volcker Status: Determinatice Required Vokker Flag: No AddreSt (city, greet, post code): 6100 Red Hook Quarter 53 SI Thomas, USW 00802 United States U.S. TINA IN: 66.0779861 Provide a description of the entity's organizational structure, ifs ownership structure and its T
EFTA00309181
just got word that our installation crew has been delayed in Miami [their flight arrived late from Italy and they missed their connecting flight to SI Thomas. The earliest flight available to SI Thomas is tomorrow Monday arriving at 4:30 PM Therefore they will be only able to start working Tuesday. JAM
EFTA00422084
L Thomas lightly rates from $653, Total Price 5698 :Add Hotel The Pc.ecariton se shoats. a 5 stars Reviewer Score 1_14 out of 6900 Great Bay. SI Thomas. 00802 7.8 Miles Southeast ficei the center of SL Thomas feghtly rates from $1229' Total Price 51328 :]Add Hotel 7Itt Westin 5E John Resort &
EFTA00804941
Bill to: BJ The St. James Group LSJ. LLC 6100 Red Hook - Suite 83 SI Thomas, VI 00602 Virgin Islands. U.S. Quote Date: 09/28/201 3:22pm Quote Number: BT-114319.4 PO/Project Name: Tlki House Dock BROWN JORDAN oulDOOR trI
EFTA00572645
1 Ito Miles East from the center of SI. Thomas lie Best WestemyLQLEmetald Beach Resort 3 stars Reviewer Score ji out of 5 8070 Lnoluergh Bay. SI Thomas. 00802.5901 2A Mies Southwest from the center of St Thomas View more St. Thomas hotels Highly rates front 205 $184' Twat Price 5201 ; ;../kdd
EFTA00572654
rom $us. Total Price UN ;5Add EFTA00572655 Best Western PLUS Emerald Reach Resort 3 stars Reviewer Score 3.81 out of 5 8070 Lindbergh Bay. SI Thomas. 00802.5901 2A Miles Soulhwma from the center of St. Thomas Nightly rates from $143' TOW Price $167 Add View more St. Thomas hotels Or call 8
EFTA00576766
nger (757) I 3hr 55min 1 1635 mks Depot 9:00am NewYork NY New York John F Kennedy Ind (JFK) Arrive 1:55pm St Thomas Island. Virgin Islands (U.S.) SI Thomas and Cyril E Gag (STY) Seat: 21 E I Your Right 6 confirmed. Seal 6 confirmed. You may VieWkhange Seats Hotel Information No halal Wasted .eyVhy bo
EFTA00520764
eaCke Cp.{ Party Affiliation: (Select only one) DemoaatQ RepublicanO ICM No Party€ Local Physical Address (No. and Street) BB Utile SI James, SI Thomas, Virgin Islands 00602 (As listed on registration card) Local Mailing Address: 6100 Red Hook Ouaner Ste B3. SI Thomas, Virgin Islands 00802.1348 T
EFTA00529390
1~1 Chang. location. dates more Marriott Frenchman's Reef a nd_Morning_Star_Beach Resorts 4 stars Reviewer Store ji out of 5 5 Est Bakkeroe. SI Thomas. 0 3.7 Mlles Soultioast from the center of SI. Thomas Nightly rates from $349. Tow, Price $379 C Add Gallows_PoIntResorl 3 stars Reviewer Sco
EFTA01272487_sub_001 - EFTA01272487_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
St Thomas Island
LocationIsland in the U.S. Virgin Islands
Orbitz
OrganizationOnline travel agency

American Airlines
OrganizationMajor airline of the United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
International Travel
OrganizationInternational travel services
Cyril E King
LocationFormer Governor of the United States Virgin Islands (1975-1978). The Cyril E. King Airport on St. Thomas is named after him. Appears in documents related to USVI governance and infrastructure.

New York City
LocationMost populous city in the United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

New York State
LocationState in the northeastern United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
North Shore Road
LocationLocation in St. John, U.S. Virgin Islands
Miami International
LocationAirport in Miami, Florida
Orbitz Care
OrganizationOrganization referenced in documents
Westin
OrganizationWestin Hotels and Resorts chain

Vicky Ward
PersonBritish investigative journalist