Person Profiles
Alfredo Rodriguez: The Man Who Signed for Packages
TLDR Alfredo Rodriguez appears in FedEx records as the person who signed for packages at Financial Trust Company in St. Thomas, USVI -- including a shipment...
#USVI
17 investigations
Property Profiles
9 East 71st Street: The $0 Transfer
TLDR One of Manhattan's largest private residences — the 28,000 square-foot Herbert N. Straus House at 9 East 71st Street — passed through three corporate...
Property Profiles
6100 Red Hook Quarter: Seven Entities, One Address
TLDR At least seven Epstein-linked entities registered at a single address — 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. This office served as the...
Corporate Entity Profiles
Southern Trust Company: $391 Million in DNA Database Consulting
TLDR Southern Trust Company held $391.3 million in assets by 2017, was originally incorporated as "Financial Informatics Inc." for "DNA database...
Corporate Entity Profiles
JEGE Inc. vs. JEGE LLC: Two Entities, One Name
TLDR JEGE Inc. (Delaware, 2000, ceased 2018) and JEGE LLC (USVI, 2012, sold 2019) are two separate legal entities sharing the "JEGE" name. Together...
Corporate Entity Profiles
Gratitude America: $10 Million from Leon Black
TLDR Gratitude America Ltd., a USVI-based 501(c)(3) foundation (a tax-exempt charitable organization under U.S. tax law), received $10 million from BV70 LLC —...
Stakeholder Deep Dives
USVI $105 Million Settlement
TLDR The U.S. Virgin Islands Attorney General's $105 million settlement with the Epstein estate named 10 entities and exposed three distinct frauds: a 90% tax...
Notable Wire Transfers
$606.9 Million — Southern Financial LLC
TLDR Southern Financial LLC processed $606.9 million (six hundred six million, nine hundred thousand dollars) in inflows and $194.7 million in outflows,...
Notable Wire Transfers
Horizon Title — $2.84 Million for 6030 Le Lac Road
TLDR Darren Indyke wired $2,839,259.73 from his personal TD Bank checking account to Horizon Title Services in West Palm Beach for "closing costs for 6030...
Notable FedEx Shipments
Rosemary Pitcher and the Island Shipments
TLDR Rosemary Pitcher sent three FedEx shipments from Jet Aviation at Palm Beach International Airport to Little St. James LLC at 6100 Red Hook Quarter, St....
Notable FedEx Shipments
"JEANNE JAME DOE" — A Pseudonym on a FedEx Label
TLDR K L Gordon sent a half-pound envelope from Zorro Ranch in Stanley, New Mexico, to "JEANNE JAME DOE" at Financial Trust Company in St. Thomas,...
Legal Proceedings
USVI v. Estate: $105 Million and 10 Named Entities
TLDR The U.S. Virgin Islands Attorney General's lawsuit against the Epstein estate produced a $105 million settlement in December 2022, naming 10...
Financial Crime Typologies
Five Jurisdictions: How Epstein's Money Crossed State Lines by Design
TLDR Epstein's financial flows traversed five U.S. jurisdictions — New York, Delaware, Florida, the U.S. Virgin Islands, and Puerto Rico — plus Liechtenstein,...
Email Corpus
AmEx Centurion Russian Booking: STT to JFK to Moscow
TLDR Document EFTA02212885 in Data Set 11 contains a four-page email dated April 24, 2017, documenting an American Express Centurion Travel booking for a...
Financial Forensics
The Butterfly Trust
TLDR The Butterfly Trust, opened at Deutsche Bank in January 2014 with Indyke and Kahn as co-trustees, disbursed $2.65 million through more than 120 wire...
Corporate & Aviation
Fifty-Three Shells: Mapping Epstein's Corporate Architecture
TLDR Approximately 53 corporate entities linked to Epstein span five jurisdictions, with attorney Darren Indyke appearing as officer on more than ten of them...
Corporate & Aviation
Domestic Offshore: How the USVI Became Epstein's Tax Haven
TLDR The USVI Economic Development Commission granted Southern Trust Company a 90% income tax exemption in 2013 based on its claimed business of "DNA...