Generated: 2026-02-12 09:09 EST
| Person |
USVI Flights |
Period |
Pattern |
| Ghislaine Maxwell |
20+ |
1996–1999 |
Regular PBI↔TIST shuttle, Caribbean island-hopping |
| Sarah Kellen |
20+ |
2001–2002 |
Intensive — nearly weekly TIST trips Dec 2001–Feb 2002 |
| Nadia Marcinkova |
10+ |
2003–2004 |
Regular, including transatlantic (Portugal→TIST) |
- All three named co-conspirators had extensive physical presence in USVI
- Kellen's 2001–2002 pattern is notably intense: 9 USVI flights in Dec 2001–Jan 2002 alone
- Maxwell's flights include Caribbean routing (Haiti→TIST, TIST→TNCM/St. Maarten)
- Marcinkova's Portugal→TIST flight (8/3/2004) raises questions about international travel patterns; no corroborating evidence links this specific flight to trafficking
- The Butterfly Trust (DB account, USVI address) was established years after these flights but in the same operational geography
- Temporal gap prevents direct flight-wire correlation — flights end ~2005, DB relationship begins 2013