""V.S. Virgin"" — Epstein Files Search

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EFTA01269433Set 10

Directors of SoutheraTrustComumMinc. A company duly organized and westing under the laws of V.S. Virgin Island Held at American Yacht Harbor on the 4 day of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA00311012Set 9

2000-09-1450p23,281w

HOFFMAN, ATTORNEVS•AT•LAW 41-42 KONGENS GADE POST OFFICE BOX 870 ST. THOMAS. V.S. VIRGIN ISLANDS 00804-0870 September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311012.pdf

EFTA01583447Set 10

address of the manager is 9100 Port of Sale Mall, Suite 15, St. Thomas, V.S. Virgin Islands 00802. ARTICLE OIX CAPITA{ The Company shat begin business with capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583447.pdf

EFTA01598577Set 10

2019-02-071p121w

PA1144‘). 'Ai • • . • V.S. Virgin Iskmars NOT FOR FEDERAL eal'EMPORARY IDENTIFICATION DRIVER'S LICENSE z000(X125874 ass A EPSTEIN JEFFREY E. _PILE Si , JAMES ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598577.pdf

EFTA00304362Set 9

2019-02-071p22w

V.S. Virgin Islands NOT PON MINERAL DRIVERS LICENSE IDENTUNC.ATION toiNitiJiSS74 A SSA 4 EPSTEIN JEFFREY E. 1;20/1953 20, 2024 - 2/7/2019 EFTA00304362

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304362.pdf

EFTA00304363Set 9

2019-02-071p22w

V.S. Virgin Islands NOT PON MINERAL DRIVERS LICENSE IDENTUNC.ATION toiNitiJiSS74 A SSA 4 EPSTEIN JEFFREY E. 1;20/1953 20, 2024 - 2/7/2019 EFTA00304363

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304363.pdf

EFTA00165671Set 9

Security Number or Taxpayer ID Number 6,1e9.,Bed.11ook.Oyarter.(9. . Address Addreto .St. Thomas V.S. Virgin Isle 00802 City, State and Zip Code City, State end Zip Code nome Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165671.pdf

EFTA00080010Set 9

2017-04-30123p31,149w

Lawrence P. Visoski, Jr. 6100 Red Hook Quarter B3 Title: Manager St. Thomas, V.S. Virgin Islands 00802 Acquired By Bill of Sale Executed: 6-13-19 FAA Filed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf

EFTA01078765Set 9

2015-04-0790p24,360w

Ranch in Santa Fe, New Mexico; (iv) Little Saint James island in the V.S. Virgin Islands; and (v) Mr. Epstein's airplane from January 1, 1999 through December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078765.pdf

EFTA00165577Set 9

Social Security Number or Taxpayer ID Number 65e9Bed.11ook.Oparter.B3. . Address Address .St. Thomas V.S. Virgin Isla 00802 City, State and Zip Code City, State end Zip Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165577.pdf

EFTA00788081Set 9

2018-09-044p3,883w

other rerreGes otherwise available to Manna regulations and rules of the Tomlin of the V.S. Virgin Islands and the United hereunder of at taw or in equity. It Is StitactaCalty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788081.pdf

EFTA01076251Set 9

2010-02-1747p33,831w

Constitution. 21 Q (Witness shrugs.) 22 Q Do you own an island in the V.S. Virgin 22 A Okay. 23 Islands? 23 Q Did your sexual obsession with underage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076251.pdf

EFTA01974675Set 10

2012-11-142p320w

option. Will follow up tomorrow. Erika A. Kellerhals Partner et Kroblin LLP St. Thomas. V.S. Virgin Islands 00802 Notice: This communication may contain privileged or other confidential information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974675.pdf

EFTA01598579Set 10

2019-02-071p121w

PA1144‘). 'Ai • • . • V.S. Virgin Iskmars NOT FOR FEDERAL eal'EMPORARY IDENTIFICATION DRIVER'S LICENSE z000(X125874 ass A EPSTEIN JEFFREY E. _PILE Si , JAMES ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598579.pdf

EFTA01392658Set 10

Social Security Number or Taxpayer IC/Number 6100 Red HooliCtuarter B3 Address Address S.ti Themes V.S. Virgin Isle 00607 City, State and Zip Code City, Stale and Zip Code Home Telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392658.pdf

EFTA01610251Set 10

srands Ori V.S. Virgin IORARY TEMP PIOT KM raostm. toONTINICAMoN DRIVER S LICENSE USA 11 '0000025874 — A EPST EIN JEFFREY E. 5 .: -,-..'.- M- . GO' 1 - 1/20/10S3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01610251.pdf

EFTA01392642Set 10

Employer Name of Employer 6100 Red Nook Quarter B3 Address Address St Thomas V.S. Virgin Islam 00/02 City. State and Zip Code City, State and Zip Code Notice of Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392642.pdf

EFTA02143457Set 10

2013-04-043p562w

Kellerhals Ferguson Fletcher Kroblin LLP >>>> 9100 Port of Sale Mall »» Suite 15 >>» St. Thomas, V.S. Virgin Islands 00802 >>» »» Office: 340.779.2564 >>>> Fax: 888.316.9269 >>» >>» >>» Notice: This communication may contain privileged or other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143457.pdf

EFTA02145642Set 10

2013-03-042p401w

KeKernels Ferguson Fletcher )(roblin LLP 9100 Port of Sale Mall Suite 15 St. Thomas. V.S. Virgin Islands 00802 Notice: This communication may contain privileged or other confidential information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145642.pdf

EFTA01078855Set 9

2015-04-0790p24,394w

Ranch in Santa Fe, New Mexico; (iv) Little Saint James island in the V.S. Virgin Islands; and (v) Mr. Epstein's airplane from January 1, 1999 through December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078855.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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