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Total Mentions
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15,052
Connected Entities
The U.S. Virgin Islands is the Caribbean territory where Jeffrey Epstein owned Little Saint James island (commonly called 'Epstein Island'), the primary location where prosecutors allege he conducted sex trafficking of minors from 1998 until 2019.
The U.S. Virgin Islands appears throughout the documents primarily in two contexts: as the geographic location central to Epstein's criminal enterprise, and as the jurisdiction whose Attorney General filed a landmark $105 million civil racketeering lawsuit against Epstein's estate in 2020. The territory's government alleged Epstein ran a sex trafficking operation from Little Saint James for over two decades, involving victims as young as 11 years old. Many document mentions are incidental references in automated real estate newsletters, but the substantive appearances relate to flight logs showing travel to the USVI, legal proceedings, and investigative documents about activities on the island.
EFTA01269198
ts•of the Jaws of the Virgin Islands of the United States (hereinafter called the "Virgin Islands"), and Particularlialte General Corporation Law of the Virgin Islanch (Chapter 1, Title 13, Virgin Islands Code), as the same may he amended From time to time cia make and' file these Articles of Incorporation in writ
Group, Ltd. as resident agent of said company, upon whom service of process may be mode in oil suits arISIng against said company In the Courts of. the United Slates Virgin Islands. do hereby consent to act as such agent and that service of process moy be made upon me in accordance with • - -J_1 IN WITNESS WHEREOF, I hove
e B3 St.Thomas, VI 00802 has filed to this office all the documents,reqtated by law, has complied with the terms of its Incorporation and lasts of the Virgin Wands, and has fiintished.satLybetoty evidence of such charaCter as to entitle it to 0onduct business as a: INTERNATIONAL BANKING ENTITY Host; Therefore
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the United States (iseminafter called the 'Virgin Islands"), and patrieuhrly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file there Articles of Incorporation in writing and do certify: aRTICLE The name
ber be fewer than three (3). The directon need not be stockholders. . (1) In Carthame and nor m limitation of the powers conferred by the laws of the Vitgli Islands, and subject at fill times to the provisions thereof, the Board of Directors is expressly thithorized and empowered: (a) (b) To make, adopt and
lution or resolutions providing for the issue of such stock adoptectlfi the Board of Directors and duly filed with the office of the Lt. Governor of the Virus Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, is the tame may be amended from time to time. ARTICLE VIII No stockholder
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e, itrespective of the number of shares of stock, if any, which the Director may hold. (b) Except as otherwise provided by applicable provisions of the Virgin Island* Code, by the Articles, or by these Bylaws, the action of a majority of the Directors present at any meeting at which a goon= is present shall be t
n. corporation, or government or governmental agency. (3) To conduct its business in the United States Virgin Islands and to have offices within the United Stara Virgin Islands. (4) To borrow or raise money to any amount permitted by law by the sale or issuance of obligations of any kind, to guarantee loans, other types of
resolution or resolutions providing for the issue of such mock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of.the Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code; as the same may be amcndcd from time to time. vg[ No stockholder shall se
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
ge Grove, Christiansted Comprehensive Eye Care — st, THOMAS + 340-774-2015 + 9000 Lockhart Gardens A HOUSE_OVERSIGHT_014498 --- PAGE BREAK --- 2 The Virgin Islands Daily News VIRGIN ISLANDS Tuesday, December 13, 2016 V.I. businesses face higher unemployment taxes as territory struggles to pay down $69 million
Page: HOUSE_OVERSIGHT_014499 →ial The students of the St. Croix Educational Complex are work- ing on a collaborative project to celebrate the upcoming centen- nial anniversary of the U.S. Virgin Islands. Called the Virgin Islands Cul- tural Contributors Calendar Cre- ation and Theatrical Performance, he project consists of a 12-month calendar
Page: HOUSE_OVERSIGHT_014512 →ed to take loans from the Fed- eral Unemployment Insurance Trust Fund. Federal documents show only one state and one jurisdiction — Califor- nia and the U.S. Virgin Islands — are currently in that position. The territory owes $69,138,266.61 in loans, according to the U.S. De- partment of Treasury website. In fiscal yea
Page: HOUSE_OVERSIGHT_014499 →EFTA01269354
number be fewer than three (3). The directors need not be stockholders. In furtherance and nor in limitation of the powers conferred by the laws of rse Virgin Islands, and subject at all tunes to the provisions thereof, the Board of Directors is expressly authorized and empowered: (a) To make, adopt and amend t
of Cypress, Inc. A company duty organized and ensang under the laws of Corporate Resolutions For Telephone( Telex/Facsimile/Written Instructions V.S. Virgin Island Heft at American Yacht Harbor on the 5 day Of Aprr , 20 12 . IT WAS RESOLVED 1. That the company issue in favor of FirstBank (the 'Ban
he United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make ant/ file these Articles of Incorporation in writing and do certify: ARTICLE], The nam
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n duly recorded In this office on the aforesaid and to be in MI force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Wands, at Outdone .Amalie, this 314 day of October, AD. 2012. 'SA+ 62; 1 • ' G Y It FRANCIS. Lieutenant Governor of the Virgin Wands CONFIDENTIAL
the tilling of.. the following actions in kis of a meeting. of the .Board.:of /Directors in •acoordatiee with the. Genetalj. Corporation Law of die United Stites Virgin Islands (the "Ga.") and waive any nonce to be ghee in • • connection with. theineetinepursuspr to the Gal •••• . . • WHEREAS, Finaucial -knot Company,
United 'Stites (hereinafter called the "Virgin Islands"), and partienlarly the Ocncral Corpotation.law of the Virgin Islaticla (Chapter 1, Tide 13, Vfigin Islands Code), as the same may he amended fronatiine to time, do brake add Me iliac Articles of Incorporation in writ ing atiridu oatifr The name of therm:
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nment (e.g., under sections 27 and 901). (iii) For purposes of this paragraph (b)(2): (A) The term applicable percentage means the percentage which Virgin Islands adjusted gross income bears to adjusted gross income. (B) The term Virgin Islands adjusted gross income means adjusted gross income determined by t
mined under the rules of section 937(b) and §1.937-2T. Example 3. H and W are U.S. citizens. H resides in State T and W is a bona fide resident of the U.S. Virgin Islands (USVI). For 2004, H and W prepare a joint Individual Income Tax Return, Form 1040, which reports total adjusted gross income of $75x of which $40x
on. (h) Example. The principles of this section are illustrated by the following example: Example 1. X is a corporation organized under the law of the United States Virgin Islands (USVI) with a branch located in State F. At least 65 percent of the gross income of X is effectively connected with the conduct of a trade or busin
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t St. Ida V5V1 My Co/missies Esser,: Decanter 21. 20 -- I n —fl ic1333 35.w t ns,a oteiT4i MY CortimIsslon EFTA00073400 siC)O • CA./ C THE UNITED SIMS VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte AmoSe, VrgIn Islands 00602 Phone • Fax - CAC at ) gain 3g8
ADDRESS OF MAIN OFFICE ADDRESS Of PRINCIPLE USVI OFFICE Business Bask* VI. U-C, DATE OF INCORPORATION 11222011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT Of AUTHORQED CAPITAL STOCK AT CLOSE Of FISCAL YEAR 10.000 of common Sock ,seues $.01 par value St Thomas, U.S. Vkgin Islands 00802 AMOUNT
olution or resolutions providing for the issue of such stock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of rhe Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Cckli, as:the same may be amended from time to time. ARTICLE VIII No stockholde
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a PHYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Istandirin 14 ,' t MAILING ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands308ela rri -a o DATE Of iNCORPORMION 11/22/2011 co 41" % tt rn NATURE Of BuSPIESS aT r Holding Property for Personal Use LP SECTION 2 CAPITAL
the United States (hereinafter called the "Virgin Islands'), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam
OR AUTHORIZED AGENT IN THE VI: &tall F.II•sui I P 9100 liontied Port of cd4. Cie 11-16 Cs- Bloom USV1 00802 COUNTRY OR STATE IN WHICH INCORPORATED: United States Virgin Wands FISCAL YEAR COVERED BY LAST REPORT FILED: First Report FISCAL YEAR COVERED BY THIS REPORT: December 31.2011 AMOUNT OF AUTHORIZED CAPITAL STOCK AT CL
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ECTION 1 CORPORATION NAME AGGRESS OF MAIN OFFICE ADDRESS OF PRINCIPLE USVI OFFICE DATE OF NCORPORATION Nautlus. Inc. 8100 Rad Wok Owner. BS Si. TIMM& U.S. Virgin Islands 00802 Bo ass Basics VI. ILC, 9100 Port of Sale Mal Suite MM. Thomas U.S., Virgin Islands 001302 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. V
R Nablus. Inc. 6100 Red Hook °ostler. 83. St Thanes. U.S. Vega ROOM 00802 Business Basics VI. LLC. 9100 Port of Sale Mel Suts 15. St. Thomas U.S.. Virgin Sands 00802 11/27f2011 U. S. VIrph Nina 10.000 shame 6.01 per value AMOUNT Of PAJD44 CAPITAL CAPITAL Al CLOSE OF FISCAL YEAR 1.0a) AMOUNT OF CAPITAL
Islands 00802 Bo ass Basics VI. ILC, 9100 Port of Sale Mal Suite MM. Thomas U.S., Virgin Islands 001302 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT Of AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10.000 shares 1.01 par value AMOUNT OF PAO-o1 CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR
EFTA00169634
maties, Inc. The principal office: of die Corporation in the Virgin Islands is located at 9160 Ilavensight, Port of Sale, Suite 15.16, St. Thomas, Virljn Islands, 008112. and 430 nattre of the resident agent af the Corponition'is Kellerhals Ferguson LIP, whose mailing address is 9100 liaVensight, Port of Sale
ly reeordea in this office on the aforesaid and to be in full force and effect from that date. Witness my hand . and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31" day of October, A.D.. 2012. P" e:=5.) ' GRAY R. FRANCIS, Lieutenant Governor of the Virgin Islands CONFIDENTIAL
mss &halt Come: I the undersigned, 1.11.1 ITNNA (1OVFACNOR, IX) hereby eei lilies that FINANCIAL INF6IZMATICS, INC:. Business Corporation of the Virginislands liled in my office on November IS, 201 I its provided tot 11 .)aw. Articles of Incorporation, duly ;ieknow WI 11.:KF, FORE the persons named in :mi
EFTA00284828
Basics VI. LLC 9100 Port of Sale Mal Susie 15 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares S.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEA
IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE VIRGINISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT FUSING ACCOUNTANT. • FOREIGN SALES CORPORATIONS THAT ME REGISTERED WITH THE SECURITY
President,SecrolaryiDitector 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN 'STANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ARE TRUE AND CORRECT. WITH NULL KNOWLEDGE THAT ALL STATEME
EFTA00155209
number be less than three. The directors need not be stockholders 2. In Author-ma and not in limitation of the powers conferred by the laws of the Virgin Islands, and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered a) Subject to the right of a maj
iness and me promotion and conduct of the objects and pin-poses heranaffer stated, under the provisions and najra to the requirements of the laws of the Virgin Inds of the United Sums (baritone!' called the Virgin is ands), and putiostarty the General Corporation Law of the Virgin Islands (Chapter I. Tide 13, V
that successors err elected and qualified. SECTION 2 ?Lamar Magipg The directors may hold their meetings in such place or paces within or withein the Virgin Blanes as a majority of the Board of Directors may, from time to time, determine. SECTION 3. Hestia Meetings of the Board of Directors may be called at sa
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names. C. pima& The purpose of the Company is to operate any lawful business or to effectuate any purpose permitted by the law of the territory of the U.S. Virgin Islands. The Company shall have all the powers necessary or convenient to affect any purpose for which it is formed, including all powers granted by the Ac
lando of the. United States, at Clunking Amalie, St.. Thomas, this 27th Jay of Felirttab!, 2013., G ORY R. FRANCIS — Lieutenant Governor of the Virginlslands • itte=zr-eargr•Crt53CRI"-::dat CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) It AS9)1W-0769 EFTA_OOO 19639 EFTA00169376 N% Gil 3 4(3 04-
a legal existence as a Lathed Liability Company so far as the reconls of this office show. .Witness my hand mul the seal of the •Govemment of the Virgin Islando of the. United States, at Clunking Amalie, St.. Thomas, this 27th Jay of Felirttab!, 2013., G ORY R. FRANCIS — Lieutenant Governor of the Virgi
EFTA00085121
: NAUTILUS, INC PATIENT ACTH: CHECK 1023 REFERENCE: AST TENDERED: MT APPLIED: CHANGE: • 150.00 lus, Inc. Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islaptis 00802 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 /2011 0 - Ig Property for Personal Use .1, 10.0000+tomerolext.101 pt.** 10403
tg- EFTA00085139 Richard Kahn ARMED RRST NAME MOW? NAME SOO KoNero God* Charlene Arrtele. vrsOn Manch 0202 Phone 340774.65I5 far • 30.776.012 THE UNITED STATES VIRGIN !STANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 1105 Gm Street OvIstlordled. WEIR Hands 00620 Mom • 30.773440
EFTA00085129 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR NAUTILUS, INC. The undersigned, being the President and Secretary of Nautilus, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by w
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fs' FAC, the factual allegations of which must be accepted as true and construed in the light most favorable to the Plaintiffs, clearly establishes the Virgin Islands' overwhelming local interest in this controversy. The controversy is of local interest in the Virgin Islands and localized interest rests with the V
ended by Studio and Fancelli when they contracted that the Library Cabinetry was to be installed and used in an office/library structure located in the United States Virgin islands and would be therefore subject to temperature and humidity levels inherent in a Caribbean climate, as well as within an office structure in
LANDS ARE THE CORRECT FORUM FOR PLAINTIFFS' CAUSES OF ACTION AGAINST DEFENDANT. Ignoring the facts that: Plaintiff Jeffrey Epstein is a resident of the United States Virgin Islands with his home on Little Saint James Island; L.S.J., LLC, which is solely owned by a United States Virgin Islands resident and maintains its principa
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ny and all lawful purposes for which a limited liability company may be organized under the Uniform Limited Liability Company Act and other laws of the U.S. Virgin Islands. The foregoing paragraph shall be construed as enumerating both objects and purposes of the Company, and it Is hereby expressly provided that the f
ik in an r the Territory of the United States Virgin Islands My commission expires: aMl A. Geary Nobly Public NP.I 24.11 Sa. Thomas I Si. Aga. US VI My Coniston Wins: Ocanter 21. 201$ 4 EFTA00313119 Wow 114114 VM1M1141 WAX OFFICE OF THE LIEUTENANT GOVERNOR WASSON OF CORPORATIONS AND TRADEMA
OTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Cto SII to Whom tryst Fresno: Shall tom]) I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Wands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute
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esident agent of the f orporation, is Itupiness 13asics !LC, whose physical and mailing address t. 9100 Port of Sale Mall, Suite IS, Sr. 'Thomas, cf.& Virgin Islands 00802. ARTICLE III Without limiting in any manner the scope and generaliry of the allowable functtons of the7Critporation, and subject to the pro
gin Islands Code, Sections 1-453, as they rmy be from time m time amended. Seeactai=rIlessafxstanset Al) meetings of shareholders shall be held in the U.S. Vitgin Islands at the principal office of FSG, oe at such other places as shall be designated in the notices of such meetings oc waivers of notice of such meetings
duly recorded in this office on the aforesaid and to be in full force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 13th day of May, A.D. 2015. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00005968
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27, 2011, as requited by the An. A Certificate of Amendment to the Midis (the "Amendment") was flied with the Office of the Lieutenant Governor of the United Saba Virgin Islands on Mardi 13, 2013 in order to change the name of the C,ompany hem 'LSI Employees, LW' to "LSJE, LLC B. NOM, Da tarns of tiro Company Man be "LSJE,
lands Limited Liability Company Act (ihe "Act) by the filing of Articles of Organization ("Articles") with the Office of the.Lietnenant Governor of the Waled States Virgin Islands on October 27, 2011, as requited by the An. A Certificate of Amendment to the Midis (the "Amendment") was flied with the Office of the Lieutenant G
s at 6100 Red Hook Quarter, B3, St. Thomas, USW OW; who Conned LSIE, LW, a United Steam Virgin Wanda limited Sanity company (the "Company', mune to the United States Virgin :skmds Llnifortn Limited Liability Company Act (the "Ace) red hereby mends sod restates the Company's Owning to provide for the opera Ian of dm Camp
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s much as 6 to 9 feet above normal tide levels in the hurricane waming area near where the center of Maria moves across the Leeward Islands and the British Virgin Islands. The combination of a dangerous storm surge and the tide will cause normally dry areas near the coast to be flooded by rising waters moving inland
nd advance teams from the Federal Emergency Management Agency (FEMA) as we have tracked this weather system and analyzed its potential impact on the Virgin Islands. I continue to be briefed by the NOAA on Hurricane Maria and current forecast models have the Virgin Islands in Maria's path. The Governor has decl
our community as we prepare for this storm. The state of emergency allows our emergency management officials to act swiftly in the best interest of Virgin Islanders without the burden of bureaucracy or red tape. EFTA00664855 I urge all Virgin Islanders to remain vigilant and stay alert to local weather and ne

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

United States
LocationCountry located primarily in North America

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

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

New York
LocationMost populous city in the United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
the Southern District
LocationFederal judicial district in New York City

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit