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laint 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 St. James and Gre
eased. ) PROBATE NO. ST-19-PB-80 GOVERNMENT'S OPPOSITION TO ESTATE'S MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COMES NOW the Government of the Virgin Islands ("Government"), and files this Opposition to the Estate's Expedited Motion for Establishment of a Voluntary Claims Resolution Program. The Governme
merican Crossing Cable Station at Estate Northside Water Island Ferry Dock Environmental Assessment Report for the construction of a ferry dock on Water Island Cuisanart Environmental Impact Assessment for Beach Renourishment, Anguilla, BWI Cinnamon Bay Environmental Impact Assessment for Development of a
t for the V.I. Port Authority 1997- 2005 Water quality monitoring program for Construction of the Christiansted Boardwalk in St. Croix prepared for the Government of the Virgin Islands 1997-2005 Wetland monitoring of Tren Urbano, PR 5 and PR 22 Mitigation *Sites in Puerto Rico under subcontract to Nutter and Associates for the Puert
merican Crossing Cable Station at Estate Northside Water Island Ferry Dock Environmental Assessment Report for the construction of a ferry dock on Water Island Cuisanart Environmental Impact Assessment for Beach Renourishment, Anguilla, BWI Cinnamon Bay Environmental Impact Assessment for Development of a
t for the V.I. Port Authority 1997- 2005 Water quality monitoring program for Construction of the Christiansted Boardwalk in St. Croix prepared for the Government of the Virgin Islands 1997-2005 Wetland monitoring of Tren Urbana, PR 5 and PR 22 Mitigation *Sites in Puerto BIOIMPACT, INC. Page S EFTA00802796 Rico under subcontrac
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 St. James and Gre
Page: EFTA00018780 →The "Epstein Enterprise" Fraudulently Concealed its Conduct 73. The Epstein Enterprise fraudulently concealed its actions to prevent detection by the Government of the Virgin Islands. 74. The secluded properties at Little St. James and Great St. James were repeatedly used by the Epstein Enterprise as the locations for unlawfull
Page: EFTA00018793 →Entities connected to both Water Island and the Government of the Virgin Islands

U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSON
St. Croix
LOCATION
St. John
LOCATIONV.I.C.
ORGANIZATIONthe Coastal Zone
LOCATION
Great St. James
ORGANIZATION
Red Hook
LOCATIONGREAT ST
ORGANIZATION
Charlotte Amalie
LOCATION
Puerto Rico
LOCATION
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
George W. Bush
PERSONNautilus, Inc.
ORGANIZATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONChristiansted
ORGANIZATIONFinancial Informatics, Inc.
ORGANIZATION
Vienna
LOCATION