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These are documents in the Justice Department release in which this name or term appears. They show where a term occurs — they are not, by themselves, proof of any claim, and many are routine mentions in bank statements or contact lists. All 77 documents naming this subject. Document types and name tags are assigned automatically from the text and will occasionally be wrong.
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Corporate Agreement
Subject [EXTERNAL) Liquidation of Entity Accounts
From Erika Kellerhals. to MICHELLE SMITH-ROBERTS; Kurt Petri; Dina Perry
Names: Darren Indyke, Epstein, Richard Kahn
Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 japers, Inc. ending in -0636 little St. James ending in -1376 Freedom Air Petroleum endin
Email Correspondence
Subject Little St. James Flagpole Pool Shade Structure
From Ijgumbs. to richardkahn12
From: Ijgumbs To: richardkahn12 Cc: dlbwallace Subject: Re: Little St. James Flagpole Pool Shade Structure EFTA00502883
HBRK Wire Transfer Record
From Jeffrey E. ;,:eva,attol! OTT. to Richard Kahn Ramon Alonso
Names: Epstein, Richard Kahn
r master planning d) Utility master planning - Deliverables are for both Great St James & Little St. James 4 External Consultants E s p t r n a o g f
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
T)pe FedEx Ind Priority CATHY ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LITTLE ST JAMES ISLAND Zone I 457 MADISON AVE CO FINANCIAL T
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
PricOly ROSEMARY PITCHER AM; MILES ALEXANDER Package Type Customer Packagng JET AVIATION LITTLE ST. JAMES LLC. Zone 1515 PERIMETER RD CO AIAERCAN YACH
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
SeNte Type FedEx Inn Pdonty MR. J. EPSTEIN Package Typo FedEx Envelope JEFFREY E EPSTEIN LITTLE ST. JAMES Zone I 457 MADISCH AVE FL 4 6100 FIED HCCICO
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
t Samoa T)pe FedEx Inn Priem MR. J. EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST. JAMES Zone I 457 MADISON AVE FL 4 6100 RED HCCK.O
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Darren Indyke, Epstein
rionly ROSEMARY PITCHEFVSHIPPER ATTN: MILES ALEXANDER Package Type Fe0Ex Box JET AVIATION LITTLE ST. JAMES L LC. Zone 1515 PERIMETER RD CA3 AMERICAN Y
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
OSEMARY PITCHEFVSHIPPER ATTN: MILES ALEXANDER Package Type Groomer Pacteging JET AVIATION LITTLE ST. JAMES L.L.C. Zone I 1515 PERIMETER RD Cd0 AMERICA
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
c.ily ROSEMARY PITCHER ATTN: MILES ALEXANDER Package Type Cuslomer Packaging JET AVIATION LITTLE ST. JAMES L LC. Zane 1515 PERIMETER RD CO AMERICAN YA
Legal Correspondence
Subject Documents
Names: Darren Indyke, Epstein
3. • • • • • AlltilaillI3 Signer Name: EFFREY E EPSTEIN WISIMPINI Physical (Home) Address LITTLE ST JAMES ISLAND Profession: FINANCIAL CONSULTANT Pers
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
il Priority LARRY VISOCK AWE N_EXANOER Package Type Customer Packaging J EPSTEIN 8 CO INC LITTLE STJAMES Region I 457 MADISON AVE 6100 RED HOOK Ore.Oe
Trust Agreement
Names: Darren Indyke, Epstein, Jes Staley
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, do make, publish and de
Trust Agreement
Names: Darren Indyke, Epstein, Jes Staley, Richard Kahn
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands, do make, pu
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
RANCE • Sandringham, England, UNITED KINGDOM • Asheville. North Carolina. UNITED STATES • Little St. James Island, Virgin Islands, U.S., UNITED STATES
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
RANCE • Sandringham, England, UNITED KINGDOM • Asheville. North Carolina. UNITED STATES • Little St. James Island, Virgin Islands, U.S., UNITED STATES
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
RANCE • Sandringham. England, UNITED KINGDOM • Asheville, North Carolina. UNITED STATES • Little St. James Island, Virgin Islands, U.S., UNITED STATES
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
RANCE • Sandringham. England, UNITED KINGDOM • Asheville, North Carolina. UNITED STATES • Little St. James Island, Virgin Islands, U.S., UNITED STATES
Know Your Customer Record
sure/Notice of Default 0 Name Variations - 3 name variations found NO. NAME 1. LSJ LLC 2. LITTLE ST JAMES LLC 3. LSJE LLC TINs - 0 TINs found Business
Know Your Customer Record
sure/Notice of Default 0 Name Variations - 3 name variations found NO. NAME 1. LSJ LLC 2. LITTLE ST JAMES LLC 3 LSJE LLC TINs - 0 TINs found Business
Trust Agreement
Names: Darren Indyke, Epstein, Jean-Luc Brunel, Jes Staley, Karyna Shuliak, Lesley Groff, Richard Kahn
rtaining to that certain cay in the United States Virgin Islands known and referred to as Little St. James Island. My interest consists of 10,000 shar
Trust Agreement
Names: Boris Nikolic, Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Lesley Groff, Richard Kahn
. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands est
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands est
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
80001132 Sending Bank Reference 201709280001132 To Related Bank Reference JEFFREY EPSTEIN LITTLE ST JAMES Instructed Amount 700,000.00 USD ST THOMAS V
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
ghts, permits, improvements and fixtures comprising and pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My int
Financial Record
Subject (EXTERNAL] RE: [EXTERNAL] Liquidation of Entity Accounts
Names: Darren Indyke, Epstein, Richard Kahn
er. Authatted Signer Nis JEFFREY EPSTEIN corponaollit, ____.---- Physical (Homo) Address: LITTLE ST JAMES ISLAND Occupation: FINANCIAL MANAG Personal
Financial Record
Names: Epstein, Ghislaine Maxwell, Howard Lutnick, JPMorgan, Jean-Luc Brunel
(U) Search Warrant for six binders seized from (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffr
Wire Transfer Record
STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST T
Receipt
Names: Epstein
ut his scheme and assaulted girls in Florida, New Yak and on his private island, known as Little St. James, in St. Thomas. 12. An integral player in E
Search Warrant
SA - Evidence Custodian ALPHA Zone • SA UNCLASSIFIED//FOUO Investigation on 08/12/2019 ai Little St. James Island, U.S. Virgin Islands (In Person) nkd
Notary Certification
Names: Epstein
raphs appear to be labeled with file names that include "LSJ," which I believe stands for Little St. James, which is the name of the Virgin Islands Re
Affidavit
Subject (EXTERNAL] Liquidation of Entity Accounts
Names: Darren Indyke, Epstein, Richard Kahn
ion, I will continue to monitor email for approval to move forward on the other entities (Little St James, Freedom Air Petroleum and Michelle's Transp
Law Enforcement Record
7 7 7 2 9 1 0 `Target: Little St. James Island, USVI, USA Structure Descriptions: 0 _ A & B2: Single Story Sheds T F 2 E H: Dock/Small Wooden Structur
Law Enforcement Record
Target: Little St. James Island, USVI, USA Structure Descriptions: Al & AZ: Single Story structures No doors I Couches and other Furniture seen via vi
Search Warrant
Names: Epstein
STIGATION Collected Item Log Event Title: (U) Search warrant executed on Date: 08/22/2019 Little St James Approved By: SSA Drafted By: Case ID #: 31E-
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell
Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home = MT) =M ime Home Manolito aPager) Little St. James O0 Financial Trust Company 6100, Red Hook Q
Law Enforcement Record
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, JPMorgan
AINT JAMES US VIRGIN ISLANDS Wds-fs-prod\ prod\ DCU\ THE BIG E\3-TIFA3.12.2025 - 7amUB114_LITTLE ST JAMES ISLAND Wds-fs-prod\ prod\ DCU\ THE BIG E\3-T
Corporate or Property Record
r 6, 2011 Change Order #11 Proposal submitted to: Work to be performed at: Name: LSJ, LLC Little St. James Street: 6100 Red Hook Quarter Ste. B3 Main
Corporate or Property Record
December 6, 2011 Agreement Proposal submitted to: Work to be performed at: Name: LSJ, LLC Little St. James Street: 6100 Red Hook Quarter Ste. B3 Flagp
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Trust Agreement
Names: Darren Indyke, Epstein
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Corporate or Property Record
Names: Epstein, Ghislaine Maxwell
ome Address •- Street Number and Name NOT write a P.O. Box in tint space) Apartment Nwnbe Little St. James Island 1/ 115° City County State ZIP Code C
Notary Certification
nd improvements thereon that may presently exist, described as f3A -t2-/ Secretary (SEAL) LITTLE ST. JAMES ISLAND No. 6B Red Hook Quarter U.S. Virgin
Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Karyna Shuliak, Lesley Groff
rtaining to that certain cay in the United States Virgin Islands known and referred to as Little St. James Island. My interest consists of 10,000 shar
Corporate or Property Record
Deutsche Bank; invoice 051419
Names: Deutsche Bank, Epstein, JPMorgan
Beneficiary Bank-to-Bank Information FX EUR 25,000.00 50PCT DEPOSIT FOR PAVILLION PROJECT LITTLE ST JAMES ISLAND Debit Advice CONFIDENTIAL SDNY_GM_000
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner, Prince Andrew
hosted in his New York mansion in December 2010. In addition to his private island called Little St. James Island off of St. Thomas in the U.S. Virgin
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner, Prince Andrew
hosted in his New York mansion in December 2010. In addition to his private island called Little St. James Island off of St. Thomas in the U.S. Virgin
Unclassified Document
LITTLE ST. JAMES MAINTENANCE AND WORKSNOP BUILDING PROJECT EFTA00001894
Unclassified Document
Little St. James Island Cabanas, Pavilions, Pool & Screening Room !ice !'" mss- - • —.oak 06/04/2009 Y.' c- Development Progress Package ant' part
Unclassified Document
Little St. James Island Cabanas, Pavilions, Pool & Screening Room 06/04/2009 80% Design Development Progress Package: Gensler -Revised 3d views 25
Unclassified Document
Little St. James Island Cabanas, Pavilions, Pool & Screening Room 06/04/2009 80% Design Development Progress Package Gensler -Revised 3d views 250
Unclassified Document
Little St. James Island Cabanas, Pavilions, Pool & Screening Room 06/04/2009 80% Design Development Progress Package Gensler -Revised 3d views -Sc
Unclassified Document
e LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT ------------ ...POW I • 1,41 JAMe?ilLoING LITTLE ST. GENERATOR AND R•0 PROE4-• • R OOFI
Unclassified Document
Target: Little St. James Island, USVI, USA 34.1V-00186LL I Structure Descriptions: Al & A2: Single Story structures No doors I Couches and other Furni
Unclassified Document
January 2002; Lake Park, FL Residence: 358 El Brillo Way, Palm Beach, FL 33480 Employer: "LITTLE ST. JAMES" 10 March 2005; San Diego, CA Residence: 35
Unclassified Document
Wigan. /3.4.-1 Le %al 1.11..11 10 111E !I.n LITTLE ST. JAMES SOUTHERN GROTTO SDNY_GM_00168949 EFTA01341622
Unclassified Document
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
ilto: (Lesley Groff) w h c 6100 Red Hook Quarter St. Thomas O.S. virgin Islands USA 00802 Little St. James Richard Kahn HBRK Associates Inc. 575 Lexin
Notary Certification
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Richard Kahn
CE NEWMAN (the "Trustees"). The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The G
Unclassified Document
Names: Darren Indyke, Epstein, Jes Staley, Karyna Shuliak, Lesley Groff, Richard Kahn
rtaining to that certain cay in the United States Virgin Islands known and referred to as Little St. James Island. My interest consists of 10,000 shar
Investigative Interview Record
Names: Epstein, Ghislaine Maxwell, JPMorgan
ch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jef
Archive index updated 5 September 2026. Document titles are generated for browsing and are not quotations from the source. Source PDFs and their OCR are unmodified.
Ordered by relevance — shorter documents where the term appears early rank above long statements that mention it once. ← Back to Jeffrey Epstein and the US Virgin Islands · All topics