EFTA02318043.pdf

"government document related to Jeffrey Epstein ... LSJ"

"LSJ Aerials jet ski"

"Epstein was a multi-millionaire financier with residences in... New York City"

"LITTLE ST JAMES ISLAND"

"One red rope containing: LSJ logbook"

"but his primary residence I believe is the island. ... In the Virgin Islands?"

"The Epstein Enterprise in 1998 acquired Little St. James in the Virgin Islands"

"keeping, maintaining, and/or permitting Epstein's property at Little St. James"

"at least through his death on August 10, 2019, the Subject Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN."

"JEFFREY EPSTEIN has been the owner of the Subject Premises since at least the time of the Subject Offenses. ... an entity named L.S.J., LLC held title"

"the Subject Premises appears to have been, for the last several years and up until the time of his arrest, EPSTEIN's primary residence"

"seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"his residence in the U.S. Virgin Islands at Little Saint James"

"search warrants at Epstein's residences in New York"

"From his AmEx records, he paid for nearly 5,000 flights for individuals"

"investigating (what he believes is) an ambulance which operated out of Epstein's compound"

"trips to Epstein's island"

"An Epstein-owned private island known as Little St. James"

"Only 2 Macs from NY and 1 from the Island are included."

"Jeffrey Epstein's private island in the Caribbean has gone quiet"

"trips to Epstein's island"

"Little Saint James ... Jeffrey Epstein New York Townhouse"

"seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands"

"Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New York, New York"

"AMEX 10-91 619,504-H PAID CURR ACCT ACCOUNT CLOSED AT CONSUMER'S REQUEST"

"AMEX 5-91 $19,184-H PAID CURR ACCT ACCOUNT CLOSED AT CONSUMER'S REQUEST"

"AMEX 7-91 $102,243-H OPEN CORR ACCT"

"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"trips to Epstein's island"

"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"Mr. Epstein, a wealthy financier... was bringing girls as young as 11 and 12 to his secluded estate in the Virgin Islands, known as Little Saint James"

"One of the old workers from JEs island just hit me up"

"He has also registered Little St James as his primary residence with the Sex Offender Registry."

"coordinating with CBP and the Coast Guard regarding transportation from St. Thomas to Epstein's island (Little St. James)"

"significant events (e.g. the search of his island)."

"the island of Little St. James... which was previously owned by Jeffrey Epstein"

"search warrant for Epstein's private island, Little Saint James located off the coast of St Thomas, U.S. Virgin Islands"

"your agents search his island home (little st james) on aug. 12"

"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks."

"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"seized it from NY and LSJ"

"his secluded estate in the Virgin Islands, known as Little Saint James"

"search warrants at Epstein's residences in New York and the USVI"

"seized it from NY and LSJ"

"American Express records for Jeffrey Epstein"

"American Express records for Jeffrey Epstein and Ghislaine Maxwell"

"AmEx card associated with Epstein"

"American Express records for Jeffrey Epstein and Ghislaine Maxwell"

"Only 2 Macs from NY and 1 from the Island are included."