St. Thomas
Island of the U.S. Virgin Islands holding the capital, Charlotte Amalie, and the harbor the United States sought from Denmark, where Jeffrey Epstein kept his companies, lawyers, hangar access and sex-offender registration.
St. Thomas is an island of the U.S. Virgin Islands and the seat of the territory's government, which the Revised Organic Act places "at the city of Charlotte Amalie, in the island of Saint Thomas." Its harbor was the principal object of American attempts to buy the Danish West Indies from 1867 until the cession of 1917. Jeffrey Epstein incorporated his money-management company on St. Thomas in 1998 and kept his territorial offices, bank, lawyers, foundation address and aircraft there, a short boat or helicopter ride from his islands of Little St. James and Great St. James off its southeastern coast.123
The Harbor and the Cession
The first American convention with Denmark, signed at Copenhagen on October 24, 1867, covered St. Thomas and St. John; the islands' plebiscite was "overwhelmingly in favor of the cession," but the United States Senate let the treaty lapse in 1870. In transmitting the 1916 convention of cession to President Woodrow Wilson, the Secretary of State wrote that "St. Thomas is the natural point of call for all European trade bound to the West Indies, Central America, or northern South America," and that "there can be no question as to the value of St. Thomas harbor as a naval port, with its circular configuration, ample roadsteads, protection from prevailing winds and seas, and facilities for fortifications," near "the entrance of the Panama Canal." He described "the existing modern harbor works, floating docks, marine slip and wharves, provided with electric cranes, oil-reservoirs, coal-depots, fresh-water tanks, machine shops and warehouses" that made the harbor "a port of call and transshipment for ships in the Central and South American trades." The United States paid 25 million dollars in gold, and the islands were transferred on March 31, 1917.24
Government on the Island
The Virgin Islands Department of Justice has its offices at 34-38 Kronprindsens Gade in the GERS Building on St. Thomas, and the Superior Court sits at the Alexander A. Farrelly Justice Center in Charlotte Amalie. Governor John de Jongh lived at his private house at Estate Mafolie, where public spending on security improvements led to his 2015 arrest on embezzlement charges by the administration of Kenneth Mapp. In March 2015 Cecile de Jongh, de Jongh's wife and the office manager of Epstein's companies, told Epstein before a meeting at Government House that "there is a sign in book for visitors at the entrance. I have asked Celestino to arrange to have you not sign in and he said that he would take care of it," referring to the former senator Celestino White.5678
Epstein's St. Thomas
The Articles of Incorporation of Financial Trust Company were filed on November 6, 1998, giving its principal office as 41-42 Kongens Gade, Charlotte Amalie. In 2009 Epstein's lawyers told Attorney General Vincent Frazer that "his place of employment was, and still is, Financial Trust Company, Inc., located at Red Hook Quarter in St. Thomas." Southern Trust Company kept its office at American Yacht Harbor in Red Hook, a marina of which Epstein owned half and which itself held territorial tax breaks in 2020. His lawyer Erika Kellerhals practiced at 9053 Estate Thomas, the address given for his foundation, Gratitude America, in care of Kellerhals, and in September 2012 his bookkeeper Harry Beller wired the application fee for Southern Trust's tax-incentive certificate to Merchants Commercial Bank in St. Thomas for credit to her firm.39101112
Little St. James lies off the southeastern coast, in the East End subdistrict of St. Thomas. In April 2002 Epstein funded the St. Thomas Common Sense Symposium, a gathering on artificial intelligence organized with Marvin Minsky, whose participants were taken by boat to a beach barbecue on the island. At his last sex-offender address verification, in July 2018, Epstein refused to let territorial investigators and U.S. Marshals past the dock of Little St. James, calling it his "front door," and arranged to meet them at his office on St. Thomas.131415
A May 2019 travel notice to the territorial Department of Justice stated that Epstein would return from Paris by private aircraft, N212JE, a Gulfstream, landing at Cyril E. King International Airport on St. Thomas at about 11 a.m. on June 20, 2019. On January 15, 2019 his pilot, Larry Visoski, wrote that the new governor's deputy chief of staff, Kevin Rodriquez, had arrived on a chartered Cessna in front of Epstein's hangar at the St. Thomas airport and "came over to introduce himself to me, and said he would Welcome the chance to Speak with you. He said he will be running St. Thomas, (not sure if he was kidding)." Cecile de Jongh replied to Epstein, "Be wary of Kevin and yes, he is the deputy chief of staff." Epstein sought approval to build a hangar at the airport, which the Virgin Islands Port Authority under Carlton Dowe rejected; a 2022 complaint to the St. Thomas office of the Federal Bureau of Investigation, released in 2026, alleged that Dowe was "paid off" by Epstein over a hangar, but the hangar it described belonged to a private aviation company, not to Epstein.161718
Population
The 2020 census found that all three major islands of the territory had lost population since 2010. The Water Island subdistrict of the St. Thomas Island district, containing Water and Hassel Islands, fell by 18 people to 164.19
Sources
- 48 U.S.C. section 1541(b), United States Code, 2023 edition. https://www.govinfo.gov/content/pkg/USCODE-2023-title48/html/USCODE-2023-title48-chap12-subchapI-sec1541.htm ↩
- U.S. Department of State, Papers Relating to the Foreign Relations of the United States, 1917, Supplement, File No. 711.5914/190a, the Secretary of State to the President, and Treaty Series No. 629. https://history.state.gov/historicaldocuments/frus1917/d880 ; https://history.state.gov/historicaldocuments/frus1917/d881 ↩
- Articles of Incorporation of Financial Trust Company, Inc., executed November 6, 1998, received by the Office of the Lieutenant Governor of the Virgin Islands November 6, 1998; filed as Exhibit N to the Declaration of Bennet J. Moskowitz, Gerber v. The Financial Trust Company, No. 1:18-cv-07580-JPO (S.D.N.Y.), ECF No. 16-14 (September 14, 2018). https://storage.courtlistener.com/recap/gov.uscourts.nysd.499593/gov.uscourts.nysd.499593.16.14.pdf ↩
- "Transfer Day," Royal Danish Consulate, U.S. Virgin Islands. https://www.dkconsulateusvi.com/transfer/transfer.html ↩
- Singh, Sera-quinn. "Antiguan Judge appointed to US Superior Court." Antigua Observer, November 6, 2023. https://antiguaobserver.com/antiguan-judge-appointed-to-us-superior-court/ ; Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904-JSR (S.D.N.Y.), Exhibit 83, ECF No. 194-24 (filed June 20, 2023), p. 2 (Department of Justice, 34-38 Kronprindsens Gade). https://web.archive.org/web/20260117011719/https://www.justice.gov/multimedia/Court%20Records/Government%20of%20the%20United%20States%20Virgin%20Islands%20v.%20JPMorgan%20Chase%20Bank,%20N.A.,%20No.%20122-cv-10904%20(S.D.N.Y.%202022)/194-24.pdf ↩
- "Governor John P. de Jongh Arrested By DOJ Officials." The Virgin Islands Consortium, August 18, 2015. https://viconsortium.com/vi-world/governor-john-p-de-jongh-arrested-being-processed-at-district-court (archived at https://wp.viconsortium.com/?p=27084). ↩
- "De Jongh Attorneys Slam Mapp And Walker; Call Case Against Former Governor Sham, Disgrace And Poltically-Driven." The Virgin Islands Consortium, November 4, 2015. https://viconsortium.com/vi-government/de-jongh-attorneys-slam-mapp-administration-says-case-against-former-governor-is-sham-disgrace-and-poltically-driven (archived at https://wp.viconsortium.com/?p=30871). ↩
- Carlson, Suzanne. "Files reveal Epstein's efforts to influence V.I. officials; emails with Mapp." Virgin Islands Daily News, February 2, 2026. https://www.virginislandsdailynews.com/news/files-reveal-epstein-s-efforts-to-influence-v-i-officials-emails-with-mapp/article_2dd4fe69-4daf-4dc2-b3b8-37a929002bb6.html ↩
- U.S. Department of Justice, Epstein Library, EFTA00727487, DataSet 9, letter from counsel for Jeffrey Epstein to Attorney General Vincent F. Frazer requesting transfer of Epstein's supervision, 2009. https://www.justice.gov/epstein/files/DataSet%209/EFTA00727487.pdf ↩
- Carlson, Suzanne. "Epstein estate could be ordered to repay more than $144 million in tax breaks." Virgin Islands Daily News, February 13, 2020. http://www.virginislandsdailynews.com/news/epstein-estate-could-be-ordered-to-repay-more-than-144-million-in-tax-breaks/article_b84d9710-14af-5e69-a890-bcf8265cf8f9.html ↩
- Internal Revenue Service, Form 990-PF data for Gratitude America Ltd, EIN 66-0789697, and IRS Business Master File record (in care of Erika Kellerhals, 9053 Estate Thomas Suite 101, St. Thomas), as indexed by ProPublica Nonprofit Explorer. https://projects.propublica.org/nonprofits/organizations/660789697 ↩
- U.S. Department of Justice, Epstein Library, EFTA01580553, DataSet 10, memorandum from Harry Beller to JPMorgan wire desk, September 21, 2012 (JPM-SDNY-00059908). https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580553.pdf ↩
- Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, No. ST-20-CV-14 (V.I. Super. Ct.), Second Amended Complaint, paragraphs 14, 22 to 25, and 133, filed as Exhibit 1 to Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904-JSR (S.D.N.Y.), ECF No. 1-1 (December 27, 2022). https://web.archive.org/web/20260117011558/https://www.justice.gov/multimedia/Court%20Records/Government%20of%20the%20United%20States%20Virgin%20Islands%20v.%20JPMorgan%20Chase%20Bank,%20N.A.,%20No.%20122-cv-10904%20(S.D.N.Y.%202022)/001-01.pdf ↩
- Minsky, Marvin; Singh, Push; Sloman, Aaron. "The St. Thomas Common Sense Symposium: Designing Architectures for Human-Level Intelligence." Symposium proceedings, April 2002. https://www.researchgate.net/publication/2902676_The_St_Thomas_Common_Sense_Symposium_Designing_Architectures_for_Human-Level_Intelligence ↩
- "'Skeevy' Epstein gave us the creeps: AI experts recall bizarre island visit." Raw Story, 2026. https://www.rawstory.com/raw-investigates/2673860453/ ↩
- Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904-JSR (S.D.N.Y.), Exhibit 83, ECF No. 194-24 (filed June 20, 2023), pp. 54 to 55 (Epstein travel notice of May 2019). https://web.archive.org/web/20260117011719/https://www.justice.gov/multimedia/Court%20Records/Government%20of%20the%20United%20States%20Virgin%20Islands%20v.%20JPMorgan%20Chase%20Bank,%20N.A.,%20No.%20122-cv-10904%20(S.D.N.Y.%202022)/194-24.pdf ↩
- Carlson, Suzanne. "Files reveal Epstein's efforts to influence V.I. officials; emails with Mapp." Virgin Islands Daily News, February 2, 2026 (Visoski email of January 15, 2019 and Cecile de Jongh reply). https://www.virginislandsdailynews.com/news/files-reveal-epstein-s-efforts-to-influence-v-i-officials-emails-with-mapp/article_2dd4fe69-4daf-4dc2-b3b8-37a929002bb6.html ↩
- "Former Gov. Kenneth Mapp Visited Epstein's Island, Sought $50,000 for Final Election Push, DOJ Records Show." The Virgin Islands Consortium, January 31, 2026. https://viconsortium.com/vi-federal/virgin-islands-former-gov--kenneth-mapp-visited-epstein-s-island--sought--50-000-for--final-push---doj-records-show ↩
- U.S. Census Bureau, "First 2020 Census United States Island Areas Data Released Today," October 2021. https://www.census.gov/library/stories/2021/10/first-2020-census-united-states-island-areas-data-released-today.html ↩
Named without a link 3
Local network
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Mentioned in 34
- Place358 El Brillo Way
- PersonAlbert Bryan
- PersonCarol Thomas-Jacobs
- PersonCecile de Jongh
- PersonDarren Indyke
- OrganizationEconomic Development Commission
- OrganizationEdge Foundation
- PersonErika Kellerhals
- OrganizationFinancial Trust Company
- PersonGeorge Church
- PersonGerard John Schaefer
- OrganizationGovernment of the United States Virgin Islands
- OrganizationGratitude America
- PlaceGreat St. James
- PersonHarry Beller
- PersonHenry Smock
- PersonHoward Lutnick
- OrganizationInternational Assets Group
- OrganizationJ. Epstein & Co.
- PersonJeffrey Epstein
- PersonJohn de Jongh
- OrganizationJPMorgan Chase
- PersonLarry Visoski
- PersonLawrence Krauss
- PlaceLittle St. James
- ConceptLolita Express
- PersonMarvin Minsky
- PlacePalm Beach, Florida
- OrganizationSouthern Trust Company
- PersonStephen Deckoff
- PlaceU.S. Virgin Islands
- PersonVincent Frazer
- OrganizationVirgin Islands Economic Development Authority
- PersonWilliam Sargant