9
Total Mentions
9
Documents
116
Connected Entities
Organization referenced in documents
EFTA00039996
Tuesday, August 13, 2019 12:04 PM To: USMS FOIA Subject: Freedom of Information Act Request: USMS files re: Jeffrey Epstein Department of Justice, United States Marshals FOIA Office U.S. Marshals Service Washington, MD 20530-1000 August 13, 2019 To Whom It May Concern: Pursuant to the Freedom of Information Act,
EFTA00073205
erifications. 81. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
EFTA00086802
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
EFTA00104216
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
EFTA00104291
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
EFTA00191587_sub_004 - EFTA00191587_400
uing against members of the Soldiers of Aryan Culture. As a result of the letter, the prosecutor moved out of her home for a month, was assigned a United States Marshals detail to protect her for a time, and was eventually removed from the prosecution in question. The Federal Bureau of Investigation's subsequent i
EFTA00162121_sub_002 - EFTA00162121_200
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
EFTA00161836_sub_001 - EFTA00161836_100
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
EFTA00074744_sub_001 - EFTA00074744_100
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Petition
OrganizationOrganization referenced in documents

Little St. James
OrganizationOrganization referenced in documents
GREAT ST
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Freedom Air Petroleum
OrganizationOrganization referenced in documents

Little St.
LocationIsland in U. S. Virgin Islands
Plan D
OrganizationOrganization referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
the Government of the United States Virgin Islands
OrganizationOrganization referenced in documents
the Probate Division of
OrganizationOrganization referenced in documents
The Estate lists
OrganizationOrganization referenced in documents
Department of Justice Investigators
OrganizationOrganization referenced in documents
Expedited Motion for Establishment of a
OrganizationOrganization referenced in documents
Prostitution and Related Offenses
OrganizationOrganization referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

Vienna
LocationCapital of and state in Austria

Monaco
LocationMicrostate in Western Europe

Keystone
OrganizationEntity referenced in documents

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