Place named in the records

U.S. Virgin Islands

Named in 37 passages across 36 documents.

Mentions of U.S. Virgin Islands in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where U.S. Virgin Islands appears

37 total
…8B-1 Remainder, 18B Remainder Estate and 18-W Estate Smith Bay, Nos. 1, 2 and 3 East End Quarter, St. Thomas, U.S. Virgin Islands Land Area 2.76 acres; 120,226 SF Number of Units 105 Gross Building Area 72,808 SF Rentable Area 48,652 SF Per...
Summary of Salient Facts and Conclusions IMAGES-005-HOUSE_OVERSIGHT_018811.txt p.1 View source release ↗
6 The Virgin Islands Daily News VIRGIN ISLANDS Wednesday, December 5, 2018 Jeffrey Epstein settles one suit, but more to come By CURT ANDERSON The Associated Press WEST PALM BEACH, Fla. A decade ago, Florida financier Jeffrey Epstein pleade...
6 The Virgin Islands Daily News IMAGES-010-HOUSE_OVERSIGHT_029518.txt p.1 View source release ↗
d 13 months. He is now a registered sex offender who lists his primary residence as the U.S. Virgin Islands. In a pleading late last month in federal court, attorneys for Roberts allege that "Dershowitz helped negotiate an agreement with a...
Attachments TEXT-001-HOUSE_OVERSIGHT_022684.txt p.1 View source release ↗
…er records for USSS personnel traveling with former President Bill Clinton to Little St. James Island and the US Virgin Islands” (Attachment A). The basis of the above-described FOIA request was a claim by Virginia Roberts, in court papers...
Professor Alan Dershowitz IMAGES-001-HOUSE_OVERSIGHT_010909.txt p.1 View source release ↗
…ute, of which he served 13 months. He is now a registered sex offender who lists his primary residence as the U.S. Virgin Islands. In a pleading late last month in federal court, attorneys for Roberts allege that “Dershowitz helped negotiat...
A eee eee eee eh eer eee Oe ee ee oe ee ae IMAGES-007-HOUSE_OVERSIGHT_022689.txt p.1 View source release ↗
any more uncomfortable money moments with you , I find it very distasteful. . so to be clear , my terms are as follows. I will only work for the usual 40 million per year. It needs to be paid, 25 million upon signing an agreement. 5 million...
…bsequent house arrest. He was released in 2009, and now divides his time between New York, Palm Beach and the U.S. Virgin Islands. The Herald interviewed four of Epstein's victims, who were as young as 13 at the time they were abused by Eps...
Re: Herald TEXT-001-HOUSE_OVERSIGHT_031392.txt p.1 View source release ↗
…er records for USSS personnel traveling with former President Bill Clinton to Little St. James Island and the US Virgin Islands. In response to your request, the USSS has conducted a reasonable search for responsive records. It appears, fro...

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