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Antigua
Location
15
Total Mentions
10
Documents
58
Connected Entities
Island in Antigua and Barbuda
Antigua appears 11 times across 6 documents, primarily in connection with high-profile individuals like Marc Rich, Barack Obama, and Jeffrey Epstein. While many mentions are in automated real estate newsletters, there are also substantive references in government extradition records and investigation files.
The strongest signal comes from government records showing Antigua in U.S. extradition treaty lists and NPR articles discussing the island's legal disputes with the United States. There are also investigation file references to a Jumby Bay property connection. However, the majority of mentions (7 out of 11) appear in automated Concierge Auctions newsletters about luxury properties, which are mass-marketing emails with no direct personal connection to the individuals listed.
Key Highlights
- •Listed in U.S. extradition treaties document (HOUSE_OVERSIGHT_021434), indicating formal legal relationship
- •Referenced in NPR article about Antigua's copyright dispute with the U.S., mentioning hypothetical Bill Gates/Obama involvement
- •Investigation files (EFTA00008020) reference a massage table at a home in Jumby Bay, Antigua
- •Multiple automated real estate newsletters mention Antigua as a luxury property location alongside other destinations
Frequently Asked Questions
Books for Further Reading
Antigua and the Antiguans: A Full Account of the Colony and its Inhabitants (Cambridge Library Collection - Slavery and Abolition)
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Document Mentions (10)
EFTA00008020 - EFTA00008119
5 mentionsSource: DOJ EFTA Records
Being a devotee of the art of a good massage, my mania isn't confined to Just when I'm traveling. I have a massage table in my home in Jumby Bay, Antigua, and SueHua, my Chinese masseuse, is a daily treat.... Perhaps the best thing about massage is that absolutely everyone can enjoy it, recreating on
Page: EFTA00008045 →Being a devotee of the art of a good massage, my mania isn't confined to Just when I'm traveling. I have a massage table in my home in Jumby Bay, Antigua, and SueHua, my Chinese masseuse, is a daily treat.... Perhaps the best thing about massage is that absolutely everyone can enjoy it, recreating on
Page: EFTA00008045 →Being a devotee of the art of a good massage, my mania isn't confined to Just when I'm traveling. I have a massage table in my home in Jumby Bay, Antigua, and SueHua, my Chinese masseuse, is a daily treat.... Perhaps the best thing about massage is that absolutely everyone can enjoy it, recreating on
Page: EFTA00008045 →HOUSE_OVERSIGHT_026580 - HOUSE_OVERSIGHT_026581
2 mentionsSource: House Oversight Committee
Date: Tuesday, January 29 2013 04:46 PM To: JEE <[email protected]>; Antigua: Land Of Sun, Sand, And Super Cheap Downloads by Jacob Goldstein http://www.npr.org/blogs/money/2013/01/28/170466137/antigua-_ land-of-sun-sand-and
Page: HOUSE_OVERSIGHT_026580 →int. "It's so Bill Gates might ring up Obama and say, 'Why have | lost my copyright so you can protect gaming?” Mark Mendel, the lawyer representing Antigua told me. (By "gaming," Mendel means the U.S. casino business.) To be clear, the Bill Gates reference was hypothetical. Antigua has not yet said what
Page: HOUSE_OVERSIGHT_026580 →110912 DN.pdf
1 mentionHOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
Nov 9, 2012Source: House Oversight Committee
arie George; brothers, Everton Meade, Aldrick Meade, George Meade, Julian Meade, Arthur Meade, the Edward Jackson Meade family out of English Habour, Antigua; sons-in— law, Andrew Williams, Eustace Trocard, Brian Kydd, James Carbon, Omir Lewis; special friend, Marcola Carlo; and caretakers, Mary Carpio and
Page: HOUSE_OVERSIGHT_018868 →Sponsored
1203982-1 - 31E-MM-108062 - Section 2.PDF
1 mentionHOUSE_OVERSIGHT_021434 - HOUSE_OVERSIGHT_021568
Source: House Oversight Committee
ice, at (202) 514-0000. HOUSE_OVERSIGHT_021466 --- PAGE BREAK --- UNITED STATES EXTRADITION TREATIES Extradition Treaty with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina
Page: HOUSE_OVERSIGHT_021467 →Brexit Case Study.pdf
1 mentionHOUSE_OVERSIGHT_011170 - HOUSE_OVERSIGHT_011276
Jun 27, 2016Source: House Oversight Committee
DRD DYD°DYANEN« 03:30 - CEST #DHDY~NEDUDeNe HEUR #USD #JPY https://t.co/K1dtjlazCC ManLikeFab | MaAtana voto Leave. #VoteLeave #Brexit 23 Jun 2016, | Antigua 0 | positive regas 03:30 - CEST | RepA2bl ica Yugosla va de elsolde_mex | #Finanzas Brexit preocupa a la economAa de EU: Casa | 23 Jun 2016, | Ciudad
Page: HOUSE_OVERSIGHT_011183 →1 mention
Plus, five just-launched properties in Thailand, Antigua, and Texas. | View this email in your browser (h
Sponsored
1 mention
ne & hors d'oeuvres at Cecilia’s on the island of Antigua. Learn more about the auction process. See you th
1 mention
ne & hors d'oeuvres at Cecilia’s on the island of Antigua. Learn more about the auction process. See you th
1 mention
ust-launched opportunities in Hawaii, Florida and Antigua. View this email in your browser (https://mailch
Sponsored
ASW Travel Deals: Sky Dive Mount Everest, See New York's Newest, Do Paris's Chicest
1 mentionHOUSE_OVERSIGHT_012722 - HOUSE_OVERSIGHT_012739
Milwaukee Hidden Pond - Maine Kedron Valley Inn - Vermont Starting Sunday at 8pm BST Las Alamandas - Mexico Arenas del Mar Beachfront Blue Waters - Antigua Nayara Hotel, Spa & Gardens Starting Thursday at 8pm BST The Shores - Daytona Beach The Raleigh - South Beach Shorebreak - California Starting Sat
Page: HOUSE_OVERSIGHT_012739 →Sponsored
Connected Entities(20 of 58)
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Chile
LocationCountry in South America
3 docs3 co-mentions
Finland
LocationCountry in Northern Europe
3 docs3 co-mentions
CW
Courtney Wild
Person1997 British biographical film directed by Brian Gilbert
3 docs3 co-mentions
Tampa
LocationCity in Florida, United States
3 docs3 co-mentions
Panama
LocationSovereign state in Central America
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Columbia University
LocationPrivate university in New York City, New York, US
3 docs3 co-mentions
Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Jamaica
LocationIsland state in the Caribbean Sea
3 docs3 co-mentions
Norway
LocationCountry in Northern Europe
3 docs3 co-mentions
Atlanta
LocationCapital city of Georgia, United States
3 docs3 co-mentions
Maine
LocationState of the United States of America
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Kansas
LocationState of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions