4
Total Mentions
4
Documents
9
Connected Entities
Location referenced in documents
EFTA00309181
gin Islands is clear. Plaintiff Jeffrey Epstein is a resident of the Virgin Islands." His company L.S.J., LLC owns real estate in the St. Thomas and St. John District which both Plaintiffs sought to improve with the construction of the Office Pavilion and installation of the Library Cabinetry. Defendant shipped t
EFTA00725567
aintiffs in person (and not by video conference or by telephone as suggested by plaintiffs in their Discovery Memorandum) and in the St. Thomas and St. John District of the United States Virgin Islands. The plaintiffs are required to make themselves available for deposition in the jurisdiction where they filed th
EFTA00851941
Night boss As Cecile mentioned, I was told VIYA is in the process restructuring their infrastructure for all the islands especially St. Thomas and St. John District, but they are limited by personnel and resources. I am, however, staying in contact with Dean and Hector of VIYA to get any updates on LSJ's service
EFTA01735466
Sex Offender Registry - St. Thomas! St. John District Native Alias Race Height Weight Hair Color Lys Color IdenifyIng Marks Date of Birth Offense Committed Place of Conviction Date of Convi

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Little St.
LocationIsland in U. S. Virgin Islands
James Island
LocationIsland in Charleston County, South Carolina, United States
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
J.P. Molyneux Studio
PersonPerson referenced in documents
El Escorial
LocationLocation referenced in documents
the "Library Cabinetry
OrganizationOrganization referenced in documents
V.I. Bar Association
OrganizationOrganization referenced in documents