The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

U.S. Virgin Islands (St. Thomas)

Location Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
1
Quality /10
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Entity Types

Location where Epstein moved Financial Trust Company in 1996 to take advantage of tax exemptions as a U.S. offshore tax haven.

Connection Graph

J. Epstein ...U.S. Virg..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to U.S. Virgin Islands (St. Thomas) through shared intermediaries, but not directly linked.

Financial Entity Epstein's estate

Connected via: J. Epstein & Company

Financial Entity Estate of Jeffrey E. Epstein

Connected via: J. Epstein & Company

Financial Entity The 1953 Trust

Connected via: J. Epstein & Company

Organization Virgin Islands Economic Development Commission (EDC)

Connected via: J. Epstein & Company

Document Government of the United States Virgin Islands v. Darren K. Indike et al.

Connected via: J. Epstein & Company

Key Relationships

Located At

Source Documents & Evidence

📖 Wikipedia - Deep Research (A. Marie Villafaña)
“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.”
Accessed: 2026-03-07
Added: 2026-03-07 · Updated: 2026-03-07
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