Charlotte Amalie
LocationRelationship Network
EFTA00028346.pdf
This document is an email chain from March and April 2020 between the US Attorney's Office for the Virgin Islands (USAVI) and Geoffrey Berman of the Southern District of New York (SDNY/USANYS). USAVI informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank involving the FBI and IRS-CI. Later emails discuss coordination between the offices and USAVI's intent to subpoena Epstein's jail calls and custodial materials.
EFTA00018543.pdf
This document is an email thread dated June 8, 2020, between U.S. Attorneys Geoffrey Berman (SDNY) and Gretchen Shappert (USVI). Shappert initiates the exchange citing 'coordination issues' regarding their respective investigations into Jeffrey Epstein and requests a supervisor contact. Berman replies, copying two redacted individuals to assist with the coordination.
EFTA00010135.pdf
An email dated June 8, 2020, from U.S. Attorney for the Virgin Islands Gretchen Shappert to U.S. Attorney for the Southern District of New York Geoffrey Berman. Shappert raises concerns about coordination issues regarding the parallel SDNY and USVI investigations into Jeffrey Epstein and requests to speak with one of Berman's supervisors.
DOJ-OGR-00017394.jpg
This document is a transcript of a direct examination of a witness named Mr. Visoski, filed on August 10, 2022. Visoski recounts his 30-year professional relationship with Ms. Maxwell, detailing her residences chronologically from a small apartment, to a larger one on 84th Street in the mid-1990s where he installed a home theater, and finally to a brownstone she purchased on 65th Street. He also confirms flying into the Charlotte Amalie airport in St. Thomas when Mr. Epstein was present on the island.
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A page from The Virgin Islands Daily News dated July 29, 2013. It features articles about HOVENSA cutting fuel prices, a local agricultural market event on St. Croix, and an increase in Medicaid reimbursements for local physicians. The page also contains advertisements for local businesses including furniture, health food, legal services, and storage. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of an investigative file.
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This document is page 42 of The Virgin Islands Daily News from November 9, 2012, featuring sports news. The content includes articles on local high school volleyball and football, as well as a professional baseball story about agent Scott Boras's comments on the Dodgers and Mets. The page also contains local briefs on upcoming sports clinics and events. The document's footer, 'HOUSE_OVERSIGHT_018865', suggests it is part of a collection related to a congressional investigation, but the page content itself has no direct mention of Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_018863.jpg
This November 9, 2012, page from The Virgin Islands Daily News reports on two main events. The lead story details a suspected arson that destroyed the St. Croix home of Assistant Attorney General Kip Roberson, with authorities noting evidence of tampering with surveillance cameras. The second major article covers the V.I. Boards of Elections violating local law by failing to count thousands of paper ballots from the recent general election in a timely manner. The document does not contain any mention of Jeffrey Epstein, though it details events in the U.S. Virgin Islands involving the legal and political systems.
HOUSE_OVERSIGHT_018845.jpg
This document is page 34 of a 'Marina Market Analysis' report, likely produced by the real estate firm 'irr.', focusing on the British and U.S. Virgin Islands. A Google map identifies the 'IGY American Yacht Harbor Marina' in St. Thomas as the 'SUBJECT' of the analysis. The Bates stamp 'HOUSE_OVERSIGHT_018845' indicates this document was collected as part of a congressional investigation, possibly related to Jeffrey Epstein's financial activities and assets in the region.
HOUSE_OVERSIGHT_018844.jpg
This document is a page from a 'Marina Market Analysis' report, featuring a map of St. Thomas and surrounding islands. The map identifies a 'SUBJECT' property as St. James island, which was owned by Jeffrey Epstein, and plots its location relative to five 'Competitive Marinas' on St. Thomas. The Bates number 'HOUSE_OVERSIGHT_018844' indicates this document was evidence in a U.S. House Oversight Committee investigation, likely related to the valuation of Epstein's assets.
HOUSE_OVERSIGHT_018842.jpg
This document is a marina market analysis for St. Thomas, U.S. Virgin Islands, comparing rental rates and amenities of six local marinas, including Sapphire Beach, Yacht Haven Grande, and American Yacht Harbor (identified as the 'subject marina'). It provides a detailed breakdown of monthly and annual wet slip rental costs based on boat length, along with descriptions of each facility's services. The document, produced by a firm likely named 'irr', is marked with a Bates number 'HOUSE_OVERSIGHT_018842', indicating it is part of a collection for a U.S. House of Representatives committee investigation.
HOUSE_OVERSIGHT_018832.jpg
This document is a 'Surrounding Area Analysis' for a property identified as the American Yacht Harbor in Red Hook, St. Thomas. It describes the area's location, commercial activity, access via roads and ferries (including to the British Virgin Islands), and real estate demand, noting a recent increase in demand for retail space. The document, bearing the identifier HOUSE_OVERSIGHT_018832, provides context on the commercial environment of Red Hook but does not directly mention Jeffrey Epstein or any associated individuals.
HOUSE_OVERSIGHT_018831.jpg
This document is page 21 of a report titled "Area Analysis," produced for a House Oversight body (as indicated by the footer 'HOUSE_OVERSIGHT_018831'). It features a Bing map from 2015 displaying the U.S. Virgin Islands, including St. Thomas and St. John, and labels various geographical points of interest like the IGY American Yacht Harbor Marina. An unlabeled blue dot is placed near the known location of Jeffrey Epstein's private islands, suggesting the map is part of an analysis of that specific area.
HOUSE_OVERSIGHT_018819.jpg
This document is an area analysis of the U.S. Virgin Islands, providing a general overview of its geography, economy, history, and government. It details the characteristics of the main islands (St. Thomas, St. John, St. Croix), notes the economy's reliance on tourism, and outlines key historical dates and the territory's political structure. The footer 'HOUSE_OVERSIGHT_018819' indicates this document was part of evidence collected in an investigation by the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_018818.jpg
This document, page 8 of a report labeled 'HOUSE_OVERSIGHT_018818', is a geographical and economic analysis of the U.S. Virgin Islands. It details the location of the islands in the Caribbean, their main components (including St. Thomas, St. John, St. Croix), and provides maps of the region, notably showing the location of Little St. James, an island owned by Jeffrey Epstein. The document appears to be from a larger report prepared by a firm with the logo 'irr.' for a U.S. House Oversight investigation.
HOUSE_OVERSIGHT_018741.jpg
This document is page 15 of a 'GSA Investment & Acquisition Opportunity' brochure from the Stan Johnson Company, providing a location overview of St. Thomas, USVI. It describes the island's geography, history, demographics based on the 2010 census, and tourist attractions. The document identifier 'HOUSE_OVERSIGHT_018741' indicates it was collected as evidence for a U.S. House Oversight Committee investigation, which provides the context for its relation to the Epstein case, as St. Thomas is near Epstein's private island.
HOUSE_OVERSIGHT_018731.jpg
This document is a real estate investment offering from Stan Johnson Company for a new government facility on St. Thomas, U.S. Virgin Islands. The property is a 12,770 sq. ft. office building to be 100% leased by the GSA for use by the Citizenship and Immigration Services (CIS), with a 10-year guaranteed lease. The document, dated post-mid-2014, seeks an investor to fund development costs and purchase the property, which is being developed by Hoover Properties. Despite the prompt's context, the document itself contains no mention of Jeffrey Epstein or any of his known associates or properties.
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