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2 mentions1 same-page
Page ?Same page
in GVI's Complaint Page 2 of 48 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little
man Trafficking Act, 14 V.I.C. §131 er seq, and violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14 V
2 mentions1 same-page
Page ?Same page
in GVI's Complaint Page 2 of 48 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little
man Trafficking Act, 14 V.I.C. §131 et seq, and violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14 V
2 mentions1 same-page
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ng relating to a concerning this Agreement shag be instituted and prosecuted in the District Court of the Virgin Islands. Division of SL Thomas and St. John and each party waives any right to change of venue. EVERY ACTION AT LAW. SUIT IN EQUITY OR OTHER JUDICIAL PROCEEDING TO ENFORCE THE PROVISIONS OF T
able attorney's fees and expenses incurred by Crown Bay Marina in defending against any such suit. I agree that this agreement is being entered into the Territory of the Virgin Islands, and the laws of the Virgin Islands shall govern its terms and conditions. I agree that if any term or conditions is found to be invalid under the l
Sponsored
2 mentions1 same-page
Page ?Same page
relating to or concerning this Agreement shad be instituted and prosecuted in the District Court of the Virgin Islands. Division of St. Thomas and St. John and each party waives any right to change of venue. EVERY ACTION AT LAW. SUIT IN EOUITY OR OTHER JUDICIAL PROCEEDING TO ENFORCE THE PROVISIONS OF T
able attorney's fees and expenses incurred by Crown Bay Marina in defending against any such suit. I agree that this agreement is being entered into the Territory of the Virgin Islands, and the laws of the Virgin Islands shall govern its terms and conditions. I agree that if any term or conditions is found to be invalid under the l
2 mentions1 same-page
Page ?Same page
ties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little
man Trafficking Act, 14 V.I.C. §131 et seq, and violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14 V
2 mentions1 same-page
Page ?Same page
in GVI's Complaint Page 2 of 48 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little
man Trafficking Act, 14 V.I.C. §131 et seq, and violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14 V
Sponsored
2 mentions1 same-page
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ercent if its principal place of business is located on St. Thomas, by ninety percent if its principal place of business is located on St. Croix or St. John, by ninety-five percent if its principal place of business is located within the town limits of Christiansted, St. Croix as defined by the Christian
Islands, or a person whose principal place of business is located in the Virgin Islands, or the Government or any political subdivision or agency of the Territory of the Virgin Islands. (k) "Economic Development Benefits", or "benefits" means the various tax exemptions and reductions in tax liability for which beneficiaries may qu
2 mentions1 same-page
Page ?Same page
ties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little
. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
2 mentions1 same-page
Page ?Same page
ties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little
. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
Sponsored
2 mentions
Page EFTA00018780
ties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little
Page: EFTA00018780 →Page EFTA00018798
man Trafficking Act, 14 V.I.C. §131 et seq, and violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14 V
Page: EFTA00018798 →Sponsored
Mutual Connections (129)
Entities connected to both St. John and the Territory of the Virgin Islands
Jeffrey Epstein
PERSON303 w/ St.·10 w/ the
Richard Kahn
PERSON72 w/ St.·8 w/ the
St. Croix
LOCATION50 w/ St.·8 w/ the
DI
Darren Indyke
PERSON49 w/ St.·8 w/ the
U.S. Virgin Islands
LOCATION45 w/ St.·11 w/ the
Condoleezza Rice
PERSON41 w/ St.·3 w/ the
United States
LOCATION21 w/ St.·6 w/ the
V.I.C.
ORGANIZATION18 w/ St.·8 w/ the
Prince Charles
PERSON23 w/ St.·2 w/ the
Water Island
LOCATION17 w/ St.·7 w/ the
Ghislaine Maxwell
PERSON22 w/ St.·2 w/ the
LV
Larry Visoski
PERSON16 w/ St.·8 w/ the
Samantha Power
PERSON20 w/ St.·2 w/ the
MF
Maria Farmer
PERSON19 w/ St.·2 w/ the
GREAT ST
ORGANIZATION13 w/ St.·6 w/ the
the Coastal Zone
LOCATION12 w/ St.·7 w/ the
Little St.
LOCATION12 w/ St.·7 w/ the
L.S.J.
ORGANIZATION12 w/ St.·6 w/ the
Financial Trust Company
ORGANIZATION10 w/ St.·8 w/ the
the Superior Court of the Virgin Islands
ORGANIZATION14 w/ St.·4 w/ the