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Back to data-set-09
EFTA01032284.txt
TXT
1.9 KB
JMail
Extracted Chars
1,929
Entities
4
Relationships
50
Loading extracted text...
Mentioned Entities
4
2017-09-07
Date
1 mention
Mark Epstein
Person
Victim
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Little Saint James
"government document related to Jeffrey Epstein ... LSJ"
Jeffrey Epstein
→
property
→
Little Saint James
"LSJ Aerials jet ski"
Jeffrey Epstein
→
property
→
Little Saint James
"LITTLE ST JAMES ISLAND"
Jeffrey Epstein
→
property
→
Little Saint James
"One red rope containing: LSJ logbook"
Jeffrey Epstein
→
property
→
Little Saint James
"but his primary residence I believe is the island. ... In the Virgin Islands?"
Jeffrey Epstein
→
property
→
Little Saint James
"The Epstein Enterprise in 1998 acquired Little St. James in the Virgin Islands"
Jeffrey Epstein
→
property
→
Little Saint James
"keeping, maintaining, and/or permitting Epstein's property at Little St. James"
Jeffrey Epstein
→
financial
→
Little Saint 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
→
property
→
Little Saint James
"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"
Jeffrey Epstein
→
financial
→
Little Saint James
"the Subject Premises appears to have been, for the last several years and up until the time of his arrest, EPSTEIN's primary residence"
Jeffrey Epstein
→
property
→
Little Saint James
"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"
Jeffrey Epstein
→
property
→
Little Saint James
"his residence in the U.S. Virgin Islands at Little Saint James"
Jeffrey Epstein
→
property
→
Little Saint James
"investigating (what he believes is) an ambulance which operated out of Epstein's compound"
Jeffrey Epstein
→
property
→
Little Saint James
"trips to Epstein's island"
Jeffrey Epstein
→
property
→
Little Saint James
"An Epstein-owned private island known as Little St. James"
Jeffrey Epstein
→
property
→
Little Saint James
"Only 2 Macs from NY and 1 from the Island are included."
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey Epstein's private island in the Caribbean has gone quiet"
Jeffrey Epstein
→
property
→
Little Saint James
"trips to Epstein's island"
Jeffrey Epstein
→
property
→
Little Saint James
"Little Saint James ... Jeffrey Epstein New York Townhouse"
Jeffrey Epstein
→
social
→
Mark Epstein
"You will diiiie like your brother"
Jeffrey Epstein
→
property
→
Little Saint James
"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"
Jeffrey Epstein
→
property
→
Little Saint James
"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Jeffrey Epstein
→
property
→
Little Saint James
"trips to Epstein's island"
Jeffrey Epstein
→
property
→
Little Saint James
"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Jeffrey Epstein
→
social
→
Mark Epstein
"the property of his brother, Mark (the Palm Beach Property)"
Jeffrey Epstein
→
property
→
Little Saint James
"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"
Jeffrey Epstein
→
property
→
Little Saint James
"One of the old workers from JEs island just hit me up"
Jeffrey Epstein
→
property
→
Little Saint James
"He has also registered Little St James as his primary residence with the Sex Offender Registry."
Jeffrey Epstein
→
property
→
Little Saint James
"coordinating with CBP and the Coast Guard regarding transportation from St. Thomas to Epstein's island (Little St. James)"
Jeffrey Epstein
→
property
→
Little Saint James
"significant events (e.g. the search of his island)."
Jeffrey Epstein
→
property
→
Little Saint James
"the island of Little St. James... which was previously owned by Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Little Saint James
"search warrant for Epstein's private island, Little Saint James located off the coast of St Thomas, U.S. Virgin Islands"
Jeffrey Epstein
→
property
→
Little Saint James
"your agents search his island home (little st james) on aug. 12"
Jeffrey Epstein
→
property
→
Little Saint James
"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Jeffrey Epstein
→
property
→
Little Saint James
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks."
Jeffrey Epstein
→
property
→
Little Saint James
"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Jeffrey Epstein
→
property
→
Little Saint James
"seized it from NY and LSJ"
Jeffrey Epstein
→
property
→
Little Saint James
"his secluded estate in the Virgin Islands, known as Little Saint James"
Jeffrey Epstein
→
social
→
Mark Epstein
"Mr. Epstein's brother"
Jeffrey Epstein
→
property
→
Little Saint James
"search warrants at Epstein's residences in New York and the USVI"
Jeffrey Epstein
→
social
→
Mark Epstein
"Epstein's next of kin (brother)"
Jeffrey Epstein
→
property
→
Little Saint James
"seized it from NY and LSJ"
Jeffrey Epstein
→
social
→
Mark Epstein
"identified the sole beneficiary as Mr. Epstein's brother."
Jeffrey Epstein
→
property
→
Little Saint James
"Only 2 Macs from NY and 1 from the Island are included."
Jeffrey Epstein
→
property
→
Little Saint James
"When he went to New York or Arizona or his private island? ... I went to his island in the Caribbean."
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey Epstein's island in the U.S. Virgin Islands."
Jeffrey Epstein
→
property
→
Little Saint James
"fly straight to Jeffrey's island"
Jeffrey Epstein
→
property
→
Little Saint James
"Ms. Giuffre lived and travelled with Jeffrey Epstein and stayed at his various mansions in... Little St. James"
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey Epstein's island called Little Saint Jeff's"
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey's island"
EFTA01032284.txt | Epstein File Explorer