
249
Total Mentions
204
Documents
1960
Connected Entities
Unincorporated territory of the United States of America
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.
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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 →ehended and de- tained in Tempe, Ariz., after a rou- tine traffic stop, and Arizona police discovered there was an outstanding warrant for Kuntz from the U.S. Vir- gin Islands, Freeman said. Police blotter 11:51am. Monday, Strawberry Hill; 12:09 p.m. Monday, Salt River; 6:30 p.m. Monday, La Reine. Larceny — 11:17a.m. Mon
Page: HOUSE_OVERSIGHT_014504 →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 →t of Rinke • Sec Offender Registry at GEFtS Building Second Floor, 488-50C Knoprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Viergin Islands Dept of lustte - Sex Offender ftegistry https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014443
Page: EFTA00014443 →nt to Virgin Islands Dept of lustte - Sex Offender ftegistry at GERS Building Second Mor, 485.500 Kronprindsens Gade. St Thomas, VI, 00802 Sent to Vlrgin Islands Oept of Justice • Sec Offender Registry at GERS Building Second Fbor, 488-50C KronpUndsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept
Page: EFTA00014443 →Second Moor, 485.500 Kronprindsens Gade. St Thomas, VI, 00802 Sent to EPSTEIN,IEFFREY at 6100 RED HOOK QUARTER, B3. ST THOMAS, VI, 00802 Sent to Viren Islands Dept ofleslie - Sex Offender Registry at GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, W, 00802 Sent to JEFFREY E EPSTEIN al 6
Page: EFTA00014444 →orida and Teterboro is in New Jersey. On that flight was Epstein, Maxwell, and among others. The next flight, on the 14th, goes from Teterboro to the Virgin Islands. On that flight is Epstein, Maxwell, among others. Q. Based on your understanding of date of birth, how old was on these two flights? A. Seven
Page: EFTA00008857 →orida and Teterboro is in New Jersey. On that flight was Epstein, Maxwell, and among others. The next flight, on the 14th, goes from Teterboro to the Virgin Islands. On that flight is Epstein, Maxwell, among others. Q. Based on your understanding of date of birth, how old was on these two flights? A. Seven
Page: EFTA00008857 →orida and Teterboro is in New Jersey. On that flight was Epstein, Maxwell, and among others. The next flight, on the 14th, goes from Teterboro to the Virgin Islands. On that flight is Epstein, Maxwell, among others. Q. Based on your understanding of date of birth, how old was on these two flights? A. Seven
Page: EFTA00008857 →HOUSE_OVERSIGHT_021958 - HOUSE_OVERSIGHT_022057
ch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter between me and Dershow- itz happened on Epstein’s airplane. Another girl was present CHAPTER 64 on the plane with us.
Page: HOUSE_OVERSIGHT_022052 →ach of his houses (or man- sions) in locations including New York City, New York; the area of Santa Fe, New Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex with him often in these places and also with the various peo- ple he demanded that I have sex with. Epstein paid me for
Page: HOUSE_OVERSIGHT_021993 →ad sex with Dershowitz was at Epstein’s house in Palm Beach. 244 24. I also had sex Ranch in New Mexico i pool area, which was st 25. We also had se U.S. Virgin Islands. 26. Another sexual itz happened on Epstein on the plane with us. 27. I have recently : calling me a “liar.” He i with me. The man I've se mer law
Page: HOUSE_OVERSIGHT_022052 →HOUSE_OVERSIGHT_022058 - HOUSE_OVERSIGHT_022117
ited and traveled through the summer of 2002 with him for sexual activities sions) in locations including area of Santa Fe, New Mex island in the US. Virgin Islan, with him often in these places ple he demanded that I have many of these sexual encounte my only purposes for Epsteir was to be used for sex. 16.
Page: HOUSE_OVERSIGHT_022104 →dent CHAPTER 32 Nadia Marcinkova: circa 2000 C2 has offices in New York City. But Jeffrey's always in motion—flying to his homes in New Mexico and the Virgin Islands. Often to Palm Beach. Sometimes to Paris. And when he comes home to New York he hosts parties where important people—corporate titans, real estate ty
Page: HOUSE_OVERSIGHT_022097 →ach of his houses (or man- sions) in locations including New York City, New York; the area of Santa Fe, New Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex with him often in these places and also with the various peo- ple he demanded that I have sex with. Epstein paid me for
Page: HOUSE_OVERSIGHT_022104 →HOUSE_OVERSIGHT_021718 - HOUSE_OVERSIGHT_021728
homas had 23 points’ and: . »25-16;:19-259%25-17,26-24, in the team captain Nayib Gonzalez added .. quarterfinals of the tournament: i 20 as they led the U.S. Virgin Islands; . Gonzalez.led-the USVI: with a junior men’s volleyball team past ~ ‘match-high: 20-points; followed by host Guadeloupe, 25-21, 20-25, 20- _ Thomas
Page: HOUSE_OVERSIGHT_021728 →bsgroup.us HOUSE_OVERSIGHT_021721 --- PAGE BREAK --- POC FO vtst veal 013° Monday: Juiy 29:-2013 VIRGIN ISLANDS : FRE Vegi adaaeae Daily News 5 V.I. government agencies defend budget requests By AMANDA NORRIS Daily News Staff ST. THOMAS — Last week, the Senate Finance Committee heard tes- timony
Page: HOUSE_OVERSIGHT_021722 →340-774-4494 508-3 14-5276 Storage On Site | storageonsitevi.cam HOUSE_OVERSIGHT_021723 --- PAGE BREAK --- Monday, July 29, 2013 | VIRGIN ISLANDS The Virgin Islands Daily News 7 CORE spruces up Caret Bay area a Cruise Ships | ae i Today, July hs 3) _ & Carnival Vator (2, 974) 9 a.m. to 6 p.m. Havensight | Tues
Page: HOUSE_OVERSIGHT_021724 →ch. Those arnfo addition to his 70-acre island in the U.S. Virgin Islands and fleet:of aiTcraft. Epstein's frienc:ls ;1,n9
hattan,, Epstein owns homes in New Mexico,andthe Virgin Islands_ .. He'.s ·a frequent toiltributot to. Democrati
, Those, are.in addition to his 70-acre island in the U.S. Virgin Islands and fleet of aircraft. Epstein’s friends and admi
tri_al! in par:t, bec;:~lJS~ s_he cl?-11:nfd sh~ h~s be~n. un_t!bl~ t_o talk to her cli~JJ.t sinc_e his ~s_ta_te on _his privat_e isiand in the lJ$. Virgin Islands_ was devastated last month_ hy Hurricane Irm.a. ('I've had no ability tocorhrtmhitate with Mt. Epstein/' she said. CA/Aronberg,.000199 FILED: PALM
ved;it to be:the la.rgest home in the state, In Palm Beach, he bought a waterfront home on El Brillo Way. And: he owns a 100-acre private island in the Vir~in Islands. ·Perhaps as reIParkible _as his fav.ish h:o.rnes is his extensive network •Of fdends and a.ssocjates a.t the highest echefons ofp:ow.er. This incl
-Shelved federal indictment could be dusted off and filed against the 66-year-old Epstein, who spends most:of his time on a private island he owns in the U.S. Virgin Islands. CA/Aronberq-000202 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED COPY Prosecutors' failure-to alert the
. Epstein is currently listed under his Florida home even though he is no longer a Florida resident either (after his arrest he immediately became a US VI resident), but then again who's keeping count? Once again these are mere technicalities when it comes to Epstein's sexual predator case. The two mos
Page: HOUSE_OVERSIGHT_022251 →g which he went to the office every day, and one year of community control, during which he traveled frequently to New York and his private island in the Virgin Islands. The Daily Beast has now discovered another instance in which Epstein apparently received special consideration: As a convicted sex offender, he is
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rld leaders, and other gratiate himself with them for busi- financial gain, as well as to obtain arts claims. sed her and other underage girls to r rgin Islands. 3 vy and Alan Dershowitz as two of the § ave sex with and claims that Der itness to the sexual abuse of many several of Epstein’s co-conspirators. w
Page: HOUSE_OVERSIGHT_022141 →ter, Oppenheimer spoke with Seckel’s lawyer, Nicholas Hornberger. It was an odd thing, Epste: PhD who, on closer inspec But the Mindshift confer in the Virgin Islands dix Mann was there, along wit coauthored books with St expert on artificial intelli attended the conference, s: about it. “We had scientific disc: he
Page: HOUSE_OVERSIGHT_022131 →d to amend the Internal Revenue Code of 1986 to provide for economic recovery in the territories. Co-Sponsored legislation to extend SSI benefits to the U.S. Virgin Islands (H.R.582) Visited Dominica immediately after Hurricane Erika and hosted Dominican Ambassador in Congress. Introduced H.Res.453 with numerous
Page: HOUSE_OVERSIGHT_024294 →of Democratic Conference to engage millennials in political process Selected to President Obama’s White House Renewable Energy roundtable group Led the Virgin Islands’ delegation to the First Caribbean Energy Security Summit in DC Successful Legislative Activity Successfully removed the Virgin Islands and small te
Page: HOUSE_OVERSIGHT_024294 →r Above ₪10.5M Bid on April 17th Paradise Point, USVI (https://www.conciergeauctions.com/upcoming-auct
ithout Reserve Bid on March 23rd Paradise Point, USVI (https://www.conciergeauctions.com/auctions/5-5a
ranch which he named "Zorro." --It makes the town house look like a shack.- Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where the main house is currently being renovated by Edward Tut- tle, a designer of the Amanresorts. There is also a $6.8 million house in Palm B
Page: Epstein_Part_17_Redacted_p13 →er President Clinton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- gin Islands. He has contributed tens of thousands of dollars to Dem- ocratic Party candidates and organizations, including Sen. John Kerry's presidential bid
Page: Epstein_Part_17_Redacted_p8 →HOUSE_OVERSIGHT_029475 - HOUSE_OVERSIGHT_029496
and education services * Women's Aftercare Program Referrals Mutual Aid TCMIH will be available and prepared to fulfill its mutual aid commitment to the Virgin Islands Emergency Medical Services (VIEMS) under the directives of the Virgin Islands Territorial Management Agency (VITEMA). When called upon we will assist
Page: HOUSE_OVERSIGHT_029481 →onate care in an atmosphere of safety and professionalism, serving hospitals, clinics, nursing homes, air ambulance and private medical facilities in the Virgin Islands. As a provider of mobile medical service, we bring to the community a company that is committed to excellence in medical transportation and patient c
Page: HOUSE_OVERSIGHT_029476 →HOUSE_OVERSIGHT_021434 - HOUSE_OVERSIGHT_021568
esponded to the airport. At approximately 8:27 AM, this writer then contacted[~] [| Federal Security Director, U.S. Department of Homeland Security, United States Virgin Islands. This writer asked if there was any way to delay a flight from taking off due to the possibility of that flight bearing targets of interest in a crim
Page: HOUSE_OVERSIGHT_021476 →onded to those telephone calls and in some imatanees| left for Epstein. In addition to the home in Palm Beach, Epstein also maintains residences in the U.S. Virgin Islands, New Mexico and his New York residence, 9 E. 71lst Street, New York, NY 10021. Based on the ongoing criminal investigation, the PBCRA is requesting
Page: HOUSE_OVERSIGHT_021504 →You can now call Canada, Puerto Rico and the U.S. Virgin Islands! Take your phone with you when you travel to Canada, Puerto Rico or the U.S. Vir gin Islands. AT&T Wireless gives customers the capability to dial to and roam in these 3 are as. You'll use airtime just like a regular call, and pay for any
Page: EFTA00014768 →--- PAGE BREAK --- ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & BILL DATE PAGE OCT 14, 2003 3.0 You can now call Canada, Puerto Rico and the U.S. Virgin Islands! Take your phone with you when you travel to Canada, Puerto Rico or the U.S. Vir gin Islands. AT&T Wireless gives customers the capability to dial
Page: EFTA00014768 →HOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
w vot- ing machines by the 2014 elections that can tally paper ballots automatically. When asked about enforcing the section of the law cited above, V.I. Attorney General Vincent Frazer said he “would have to look at thatand see.” The boards’ handling of the paper ballots also has brought them into co
Page: HOUSE_OVERSIGHT_018863 →bled ....: Boards of Elections delay in counting votes violates V.I. Code >... ONE DOLLAR www.virginislandsdailynews.com ISSN 2189-3019 | | | | | | Che Virgin Islands 5A | SS EXC ) Since 19 | ] a. _A Pulitzer Prize-winning newspaper | | 82nd year, No. 22542 CHARGES: ILLEGAL PROCEEDS TOTAL $1.1 MILLION Senator |
Page: HOUSE_OVERSIGHT_018862 →YAHOO_004912
December 20th Selling Without Reserve St. Croix, USVI December 20th Selling Without Reserve Singer Isl
cember 20th Selling at or Above $2.5M St. Croix, USVI December 20th Selling Without Reserve St. Croix,
nd Prince Andrew, was also suspected of trafficking minor girls, often from overseas, for sex parties at his other homes in Manhattan, New Mexico and the Virgin Islands, FBI and court records show. Facing a 53-page federal indictment, Epstein could have ended up in federal prison for the rest of his life, But on th
Page: HOUSE_OVERSIGHT_023047 →14 The Virgin Islands Daily News PERVERSION OF JUSTICE How a future Trump Cabinet member Wednesday, February 27 2019 gave a Serial sex abuser the deal of a lifetime B
Page: HOUSE_OVERSIGHT_023047 →eet between Fifth and Madison avenues. He also owns a 10,000-acre ranch, named “Zorro,” in New Mexico, a private island called “Little St. James” in the Virgin Islands, the $13 million house in Palm Beach, a Gulfstream jet and, at one point, owned a Boeing 727. He has never been in the Forbes 400 list of the wealth
Page: HOUSE_OVERSIGHT_022210 →Friday, March 1, 2019 PERVERSION OF JUSTICE The Virgin Islands Daily News 13 fo. The home of Jeffrey Epstein has a large waterfront footprint in the Town of Palm Beach, not far from President Trump's Mara-Lago.
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Bradley Edwards
PersonWikimedia disambiguation page

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jane Doe
Person2001 album by Converge

United States
LocationCountry located primarily in North America
Marc Rich
PersonAmerican commodities trader (1934–2013)

Alexander Acosta
PersonAmerican attorney and politician
Martin Weinberg
PersonAmerican attorney (born 1946)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge
Jack Goldberger
PersonFamily name
District Court for the Southern District of New York
Organization
Palm Beach
LocationTown in Palm Beach County, Florida, United States
Jack Scarola
PersonFamily name
Sarah Kellen
Person