EFTA00086802.pdf PDF

DataSet-9 EFTA00086802 49 pg

V14 P23 P24 P22 P17

…as described above, the Epstein Enterprise undertook construction at Great St. James after 2016 to continue the scheme to carry out and conceal his trafficking and sexual abuse of young women and children in the Virgin Islands. These actions are…

EFTA00104216.pdf PDF

DataSet-9 EFTA00104216 49 pg

V14 P23 P24 P22 P17

…as described above, the Epstein Enterprise undertook construction at Great St. James after 2016 to continue the scheme to carry out and conceal his trafficking and sexual abuse of young women and children in the Virgin Islands. These actions are…

EFTA01424445.pdf PDF

DataSet-10 EFTA01424445 51 pg

V14 P17 D6 V15 P23

…STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York…

EFTA01407663.pdf PDF

DataSet-10 EFTA01407663 51 pg

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…STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York…

EFTA01407422.pdf PDF

DataSet-10 EFTA01407422 54 pg

V14 P17 D6 P23 D4

…B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City…

EFTA01407612.pdf PDF

DataSet-10 EFTA01407612 51 pg

V14 P17 D6 V15 P23

…STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York…

EFTA01407576.pdf PDF

DataSet-10 EFTA01407576 10 pg

V14 D6 P23 P17 V11

…B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City…

EFTA01255484.pdf PDF

DataSet-9 EFTA01255484 18 pg

V14 P17 D6 P23 D4

…STANLEY. New Mexico. 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE …

EFTA01296335.pdf PDF

DataSet-10 EFTA01296335 21 pg

V14 P17 D6 P23 D4

…B3, ST THOMAS, Virgin Islands, 00802. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 20D. PARIS. 75116…

EFTA00104291.pdf PDF

DataSet-9 EFTA00104291 49 pg

V14 P23 P24 P22 P17

…as described above, the Epstein Enterprise undertook construction at Great St. James after 2016 to continue the scheme to carry out and conceal his trafficking and sexual abuse of young women and children in the Virgin Islands. These actions are…

EFTA01408828.pdf PDF

DataSet-10 EFTA01408828 51 pg

V14 P17 D6 V15 P23

…STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York…

EFTA01377363.pdf PDF

DataSet-10 EFTA01377363 1 pg

V14 P23 D4 P17 V11

…STANLEY, New Mexico. 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE …

EFTA01255234.pdf PDF

DataSet-9 EFTA01255234 21 pg

V14 P17 D6 P23 D4

…B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75…

EFTA00074744.pdf PDF

DataSet-9 EFTA00074744 118 pg

V14 D6 P23 V11 V16

…the Estate and Epstein's associates and affiliates seeks to require the Estate to forfeit or divest itself of certain assets, including the two islands it owns, Little St. James and Great St. James, in favor of the Government. Ex…

EFTA01298444.pdf PDF

DataSet-10 EFTA01298444 18 pg

V14 P17 D6 P23 D4

…STANLEY. New Mexico. 87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE …

EFTA01408777.pdf PDF

DataSet-10 EFTA01408777 51 pg

V14 P17 D6 V15 P23

…STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York…

EFTA01363538.pdf PDF

DataSet-10 EFTA01363538 1 pg

V14 P23 D4 P17 V11

…B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Islands. UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116…

EFTA01297650.pdf PDF

DataSet-10 EFTA01297650 18 pg

V14 P17 D6 P23 D4

…STANLEY. New Mexico. 87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE …

EFTA00073205.pdf PDF

DataSet-9 EFTA00073205 55 pg

V14 P17 P23 P22 P24

…20 Page 8 of 55 GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 7 of 55 filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying…

EFTA01297464.pdf PDF

DataSet-10 EFTA01297464 18 pg

V14 D6 P17 P23 D4

…STANLEY. New Mexico. 87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE …