Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02471606.pdf
PDF
127.9 KB
2 pages
Extracted Chars
4,169
Entities
9
Relationships
50
Loading extracted text...
Mentioned Entities
9
Brice's Cottage
Property
1 mention
Absolute Hardwood Floors
Organization
Company
1 mention
Luciano Tile
Organization
Company
1 mention
Brice Gordon
Person
Associate
1 mention
Michael Bachner
Person
Defense Attorney
1 mention
New York City
Location
1 mention
Palm Beach
Location
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
→
Palm Beach
"Epstein was a multi-millionaire financier with residences in Palm Beach"
Jeffrey Epstein
→
property
→
New York City
"Epstein was a multi-millionaire financier with residences in... New York City"
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
→
Palm Beach
"EPSTEIN's residence... in August or September 2004."
Jeffrey Epstein
→
property
→
New York City
"search warrants at Epstein's residences in New York"
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
→
Palm Beach
"financier with residences in Palm Beach, New York City"
Jeffrey Epstein
→
property
→
Palm Beach
"Jeffrey Epstein, a part-time resident of Palm Beach"
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
→
Palm Beach
"said he lived in Palm Beach"
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey Epstein's private island in the Caribbean has gone quiet"
Jeffrey Epstein
→
property
→
Palm Beach
"Jeffrey Epstein, a part-time resident of Palm Beach"
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
→
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
→
New York City
"Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New York, New York"
Jeffrey Epstein
→
property
→
Palm Beach
"Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: ... Palm Beach, Florida"
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
→
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
→
Palm Beach
"Epstein's residence in Palm Beach"
Jeffrey Epstein
→
property
→
Little Saint James
"his secluded estate in the Virgin Islands, known as Little Saint James"
Jeffrey Epstein
→
property
→
Little Saint James
"search warrants at Epstein's residences in New York and the USVI"
Jeffrey Epstein
→
property
→
Little Saint James
"seized it from NY and LSJ"
Jeffrey Epstein
→
property
→
Palm Beach
"Epstein was a multi-millionaire financier with residences in Palm Beach"
EFTA02471606.pdf | Epstein File Explorer