
821
Total Mentions
821
Documents
1,402
Connected Entities
HOUSE_OVERSIGHT_010486 - HOUSE_OVERSIGHT_010559
orbis) E ona work-release program Aerial Photos) o- HOUSE_OVERSIGHT_010490 --- PAGE BREAK --- Epstein’s Gulfstream, | photographed on Little Be Saint James island in « the U.S. Virgin Islands, © January 2015 (© Chris § Bott / Splash News / Corbis) == Epstein’s longtime pilot, Larry Visoski, % was at t
Page: HOUSE_OVERSIGHT_010491 →t infinity-edge pool sits on the coast of central Saint James. REGISTER TO BID » (https://conciergeauctions.us1
Little Saint James EFTA00001893
Islands, known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little Saint James is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island. The Subject Premises is depicted
Page: EFTA00020142 →EFTA00068417
ne Maxwell New York Townhouse SDNY GM 02760645 2021.10.11 GX-702 Ghislaine Maxwell London Townhouse SDNY GM 02762477 2021.10.11 GX-703 Little Saint James SDNY GM 02760646 2021.10.11 GX-704 Jeffrey Epstein New York Townhouse SDNY GM 02760647 2021.10.11 GX-705 Paris Apartment Building SDNY GM 02
EFTA00068540
ne Maxwell New York Townhouse SDNY GM 02760645 2021.10.11 GX-702 Ghislaine Maxwell London Townhouse SDNY GM 02762477 2021.10.11 GX-703 Little Saint James SDNY GM 02760646 2021.10.11 GX-704 Jeffrey Epstein New York Townhouse SDNY GM 02760647 2021.10.11 GX-705 Paris Apartment Building SDNY GM 02
EFTA00073205
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 25. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
EFTA00075551
33 electronic devices seized on July 11, 2019 from 9 East 71st Street, New York, NY; 27 electronic devices seized on August 12, 2019 , ) from Little Saint James in the Virgin Islands Case No. 20 MAG 6719 SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law
EFTA00076703
33 electronic devices seized on July 11, 2019 from 9 East 71st Street, New York, NY; 27 electronic devices seized on August 12, 2019 , ) from Little Saint James in the Virgin Islands Case No. 20 MAG 6719 SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law
EFTA00079513
cts, adult people present etc. I would like my childhood photos to be compared to videos of rape children you would have recovered on the island of Saint James in 2008. To that end, I gave a USB stick to the police to make comparisons. I am passed by Little Saint James, this island was not yet to belong t
EFTA00084871
33 electronic devices seized on July 11, 2019 from 9 East 71st Street, New York, NY; 27 electronic devices seized on August 12, 2019 , ) from Little Saint James in the Virgin Islands Case No. 20 MAG 6719 SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law
EFTA00085040
ork Townhouse Public SDNY GM 02760645 2021.10.11 GX-702 Ghislainc Maxwell London Townhouse Public SDNY_GM_02762477 2021.10.11 GX-703 Little Saint James Public SDNY GM 02760646 2021.10.11 GX-704 Jeffrey Epstein New York Townhouse Public SDNY GM 02760647 2021.10.11 GX-705 Paris Apartment Buil
EFTA00086802
805 GV1 v. Estate of Jeffrey E. Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
EFTA00088936
e Maxwell New York Townhouse SDNY (XI 02760615 2021.10.11 GX•702 Ghislaine Maxwell London Townhouse SDNY GM 02762477 2021.10.11 GX•703 Little Saint James SDNY GM 02760646 2021.10.11 GX.704 Jeffrey Epstein New York Townhouse SDNY GM 02760647 2021.10.11 GX•705 Paris Apartment Building SDNY GM 02
EFTA00089056
cated. B. The Subject Premises 3. The Subject Premises are particularly described as a private island in the U.S. Virgin Islands, known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little Saint James is an approximately 75 a
EFTA00089080
cated. B. The Subject Premises 3. The Subject Premises are particularly described as a private island in the U.S. Virgin Islands, known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little Saint James is an approximately 75 a
EFTA00090941
ne Maxwell New York Townhouse SDNY GM 02760645 2021.10.11 GX-702 Ghislaine Maxwell London Townhouse SDNY GM 02762477 2021.10.11 GX-703 Little Saint James SDNY GM 02760646 2021.10.11 GX-704 Jeffrey Epstein New York Townhouse SDNY GM 02760647 2021.10.11 GX-705 Paris Apartment Building SDNY GM 02
EFTA00091556
33 electronic devices seized on July 11, 2019 from 9 East 71st Street, New York, NY; 27 electronic devices seized on August 12, 2019 , ) from Little Saint James in the Virgin Islands Case No. 20 MAG 6719 SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law
EFTA00092358
ises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little Saint James is an approximately 75 a
s / Corbis) ona work-release program ; 3 Aerial Photos) HOUSE_OVERSIGHT_010482 --- PAGE BREAK --- Epstein’s Gulfstream, } photographed on Little Saint James island in } the U.S. Virgin Islands, Be ae January 2015 © Chris § Bott / Splash News / Corbis) = Epstein’s longtime pilot, Larry Visoski, a “* was a
Page: HOUSE_OVERSIGHT_010483 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Brice Cordon
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York
LocationMost populous city in the United States

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Unifi
OrganizationFinancial services company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City