Episode 4: Aircraft, Shells, and the USVI

3 parts

Eight aircraft in FAA records, fifty-three shell companies, and how the US Virgin Islands became a domestic offshore haven. Each part builds on the last — investigative analysis drawn from court filings, financial records, and released documents. Browse all episodes or the full investigation archive.

  1. Part 1 Eight Aircraft: Tracing Jeffrey Epstein's Fleet Through FAA Records Corporate & Aviation

    FAA registry records document eight aircraft registered to eleven Epstein-controlled corporate entities between 1969 and 2021 (Federal Aviation Administ...

  2. Part 2 Fifty-Three Shells: Mapping Epstein's Corporate Architecture Corporate & Aviation

    Approximately 53 corporate entities linked to Epstein span five jurisdictions, with attorney Darren Indyke appearing as officer on more than ten of them...

  3. Part 3 Domestic Offshore: How the USVI Became Epstein's Tax Haven Corporate & Aviation

    The USVI Economic Development Commission granted Southern Trust Company a 90% income tax exemption in 2013 based on its claimed business of "DNA databas...