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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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
2 mentions1 same-page
Page ?Same page
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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
2 mentions1 same-page
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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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
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2 mentions1 same-page
Page ?Same page
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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
2 mentions1 same-page
Page ?Same page
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
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
2 mentions1 same-page
Page ?Same page
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
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
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2 mentions1 same-page
Page ?Same page
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
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
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Mutual Connections (140)
Entities connected to both Water Island and V.I.C.
U.S. Virgin Islands
LOCATION16 w/ Water·57 w/ V.I.C.
Jeffrey Epstein
PERSON13 w/ Water·52 w/ V.I.C.
St. John
LOCATION17 w/ Water·18 w/ V.I.C.
DI
Darren Indyke
PERSON8 w/ Water·25 w/ V.I.C.
St. Croix
LOCATION19 w/ Water·13 w/ V.I.C.
Richard Kahn
PERSON10 w/ Water·20 w/ V.I.C.
New York
LOCATION4 w/ Water·24 w/ V.I.C.
George W. Bush
PERSON6 w/ Water·20 w/ V.I.C.
United States
LOCATION5 w/ Water·20 w/ V.I.C.
Great St. James
ORGANIZATION9 w/ Water·15 w/ V.I.C.
Southern Trust Company
ORGANIZATION8 w/ Water·14 w/ V.I.C.
Red Hook
LOCATION9 w/ Water·10 w/ V.I.C.
Financial Trust Company
ORGANIZATION8 w/ Water·11 w/ V.I.C.
Hyperion Air
ORGANIZATION7 w/ Water·11 w/ V.I.C.
LV
Larry Visoski
PERSON8 w/ Water·10 w/ V.I.C.
the Coastal Zone
LOCATION9 w/ Water·8 w/ V.I.C.
the Government of the United States Virgin Islands
ORGANIZATION7 w/ Water·10 w/ V.I.C.
L.S.J.
ORGANIZATION7 w/ Water·10 w/ V.I.C.
Monaco
LOCATION8 w/ Water·8 w/ V.I.C.
NAUTILUS
ORGANIZATION6 w/ Water·10 w/ V.I.C.