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Document Mentions (4 shared documents)
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ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
2 mentions1 same-page
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Maxwell was also employed by several of Epstein's other entities. including. but not limited to. the C.O.U.Q. Foundation, New York Strategy Group, JEGE LLC. JEGE Inc.. and LSJ. LLC. 53. Upon information and belief, the corporate organizational documents of these other entities likely provide a right
ompany organized under the laws of the State of New York on or about August 13. 1993. 7. This Court ha jurisdiction over this matter pursuant to 4 V.I.C. § 76. 8. Pursuant to 4 V.I.C. § 78, venue properly lies in the United States Virgin Islands. and in the Division of St. Thomas and St. John. FACT
2 mentions1 same-page
Page ?Same page
ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
Sponsored
2 mentions1 same-page
Page ?Same page
ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
Sponsored
Mutual Connections (216)
Entities connected to both JEGE, Inc. and V.I.C.
Jeffrey Epstein
PERSON329 w/ JEGE,·52 w/ V.I.C.
DI
Darren Indyke
PERSON95 w/ JEGE,·25 w/ V.I.C.
Ghislaine Maxwell
PERSON93 w/ JEGE,·11 w/ V.I.C.
United States
LOCATION82 w/ JEGE,·20 w/ V.I.C.
JPMorgan Chase
ORGANIZATION83 w/ JEGE,·12 w/ V.I.C.
LV
Larry Visoski
PERSON77 w/ JEGE,·10 w/ V.I.C.
George W. Bush
PERSON65 w/ JEGE,·20 w/ V.I.C.
NEW YORK NY
LOCATION79 w/ JEGE,·2 w/ V.I.C.
U.S. Virgin Islands
LOCATION22 w/ JEGE,·57 w/ V.I.C.
Richard Kahn
PERSON39 w/ JEGE,·20 w/ V.I.C.
Eric Trump
PERSON54 w/ JEGE,·3 w/ V.I.C.
Department of Justice
ORGANIZATION40 w/ JEGE,·10 w/ V.I.C.
Alan Dershowitz
PERSON40 w/ JEGE,·6 w/ V.I.C.
LB
Leon Black
PERSON39 w/ JEGE,·3 w/ V.I.C.
Southern Trust Company
ORGANIZATION28 w/ JEGE,·14 w/ V.I.C.
MF
Maria Farmer
PERSON40 w/ JEGE,·2 w/ V.I.C.
Financial Trust Company
ORGANIZATION30 w/ JEGE,·11 w/ V.I.C.
Hyperion
ORGANIZATION36 w/ JEGE,·3 w/ V.I.C.
JD
Jane Doe
PERSON33 w/ JEGE,·5 w/ V.I.C.
Hyperion Air
ORGANIZATION26 w/ JEGE,·11 w/ V.I.C.