US Virgin Islands

Mutual Connections

Entities connected to US Virgin Islands through shared intermediaries, but not directly linked.

“In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time o...”

“Justice Department releases names of 3 people the FBI once called Jeffrey Epstein 'co-conspirators'”

“In 2023, Black paid $62.5 million to the U.S. Virgin Islands to be released from claims related to Epstein.”

“Epstein's ownership of Little Saint James made him a constituent of the Virgin Islands... six Epstein accusers sued Plaskett and other U.S. Virgin Islands officials, alleging that they helped and benefited from Epstein's sex-trafficking enterprise...”

“Epstein's last will and testament was filed on August 15, 2019, in the Superior Court of the U.S. Virgin Islands”

“US Virgin Islands wants Jeffrey Epstein documents from NY hedge fund billionaire”

“Jeffrey Epstein trafficked minor in the Virgin Islands, according to government lawsuit - WPTV”

“FBI Reportedly Raids Epstein's Private Caribbean Island: Media”

“Jeffrey Epstein abused, trafficked girls and young women in U.S. Virgin Islands, local AG says”

“In 2015...he visited Mr. Epstein on Little St. James, his private island in the U.S. Virgin Islands.”

“"DEA reporting indicates the above individuals are involved in illegitimate wire transfers which are tied to illicit drug and/or misconduct activities occurring in the U.S. Virgin Islands and New York City"”

“Docs reveal former UVI president's outreach to Epstein for donation to medical school - The Virgin Islands Daily News”

“Just the male that was teaching me on the USVI and Sheridan, but she was also involved in sexual acts.”

“JP Morgan knowingly facilitated, sustained, and concealed the human trafficking network operated by Jeffrey Epstein from his home and base in the Virgin Islands”

“Back and Blockstream co-founder Austin Hill were invited to meet Epstein in the U.S. Virgin Islands.”

“Little Saint James, his private Caribbean island in the US Virgin Islands”

“Federal agents searched Mr. Epstein's private island in the U.S. Virgin Islands in 2019 after his arrest.”

“The U.S. Virgin Islands, which sued JPMorgan, alleged that the bank facilitated Epstein's sex trafficking.”

“JP Morgan chase lawsuit: US Virgin Islands accuses the bank of aiding Jeffrey Epstein's sex crimes”

“Cyril E. King Airport in St. Thomas (US Virgin Islands, near Little St. James island)”

“Cyril E. King Airport in St. Thomas (US Virgin Islands, near Little St. James island)”

“The most frequent routes connected Teterboro Airport (New Jersey), Palm Beach International Airport (Florida), Cyril E. King Airport in St. Thomas (US Virgin Islands, near Little St. James island), and various international destinations including ...”

“Cyril E. King Airport in St. Thomas (US Virgin Islands, near Little St. James island)”

“Cyril E. King Airport in St. Thomas (US Virgin Islands, near Little St. James island)”

“una isla privada, que está en territorio de los EEUU (en Islas Vírgenes, y el nombre no parece casual)”

“She has since told in depositions and public interviews how she was sexually abused by Epstein and trafficked to have sex with his friends, during trips from Florida to his properties in Manhattan, New Mexico, and the US Virgin Islands.”

“The redaction snafu can be traced back to a civil racketeering lawsuit in the Virgin Islands from 2020.”

“newly surfaced Department of Justice documents revealing that its equipment was central to communications and surveillance operations on Jeffrey Epstein's private island, Little St. James, in the U.S. Virgin Islands”

“JPMorgan's Investment Bank consulted with Epstein on major African investment deals, according to unsealed emails from the U.S. Virgin Islands' lawsuit against the bank”

“As a qualified helicopter pilot, Maxwell also transported Epstein to Little Saint James, his private Caribbean island in the US Virgin Islands.”

“As a qualified helicopter pilot, Maxwell also transported Epstein to Little Saint James, his private Caribbean island in the US Virgin Islands.”

“Little Saint James, his private Caribbean island in the US Virgin Islands”

“The U.S. Virgin Islands, where Epstein owned private islands, has filed legal claims against his estate.”

“Black also paid a $62 million settlement with the U.S. Virgin Islands in connection with Epstein, in which Black admitted Epstein 'used the money Black paid him to partially fund his operations in the Virgin Islands'”

“Most often, they flew between areas where Epstein owned homes: New York, the US Virgin Islands , Paris, New Mexico, and Palm Beach, Florida.”

“JPMorgan to pay $75 million over claims it enabled Jeffrey Epstein's sex crimes”

“With his will, Epstein may have gamed the system from beyond the grave”

“Frontier: Virgin Islands Criminally Influenced and Corrupt Organizations Act”

“U.S. Virgin Islands district attorney fired days after suing JPMorgan Chase for alleged ties to Jeffrey Epstein”

“Epstein had already paid him $US25,000 to organise a conference at a hotel in the US Virgin Islands, with excursions to Epstein's private island, Little St James.”

“Epstein had already paid him $US25,000 to organise a conference at a hotel in the US Virgin Islands, with excursions to Epstein's private island, Little St James.”

“Former V.I. Attorney General's Ouster - St. Thomas Source”

“"At the time Seckel made his pitch, Epstein had already paid him $US25,000 to organise a conference at a hotel in the US Virgin Islands, with excursions to Epstein's private island, Little St James."”

“the virgin islands in the caribbean, near puerto rico, he had his own small island with a large property”

“Little St. James, his private island in the U.S. Virgin Islands”

“the Virgin Islands Department of Planning and Natural Resources told NBC News it has not 'received any plans for the development of a resort on either Little or Great Saint James as of March 2026'”

“Installé dans le paradis fiscal des îles Vierges, il ne payait presque pas d'impôts”

“All 15 targets were being investigated as co-conspirators in illegitimate wire transfers tied to illicit drugs and misconduct in New York and the U.S. Virgin Islands.”

“Reactive Investigation (Virgin Islands Department of Justice) and 'What Jeffrey Epstein's Donations Reveal About Power in the VI'”

“But they swapped business favors in the Virgin Islands, and in nearly 2,000 emails seen in the Epstein files, the two expressed admiration for each other.”