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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
d Little St. James. 35. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 36. The Attorney General brings this action to seek all remedies a
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
d Little St. James. 35. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 36. The Attorney General brings this action to seek all remedies a
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
thern Trust Company. 38. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 39. The Attorney General brings this action to seek all remedies a
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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
d Little St. James. 35. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 36. The Attorney General brings this action to seek all remedies a
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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
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Mutual Connections (116)
Entities connected to both Water Island and The Government of the Virgin Islands
U.S. Virgin Islands
LOCATION16 w/ Water·10 w/ The
St. Croix
LOCATION19 w/ Water·6 w/ The
St. John
LOCATION17 w/ Water·6 w/ The
Jeffrey Epstein
PERSON13 w/ Water·10 w/ The
Richard Kahn
PERSON10 w/ Water·10 w/ The
DI
Darren Indyke
PERSON8 w/ Water·10 w/ The
Financial Trust Company
ORGANIZATION8 w/ Water·7 w/ The
the Coastal Zone
LOCATION9 w/ Water·6 w/ The
Great St. James
ORGANIZATION9 w/ Water·6 w/ The
LV
Larry Visoski
PERSON8 w/ Water·7 w/ The
Southern Trust Company
ORGANIZATION8 w/ Water·7 w/ The
Little St. James
ORGANIZATION8 w/ Water·6 w/ The
the Territory of the Virgin Islands
LOCATION7 w/ Water·7 w/ The
Vienna
LOCATION8 w/ Water·6 w/ The
Monaco
LOCATION8 w/ Water·6 w/ The
Little St.
LOCATION8 w/ Water·6 w/ The
Hyperion Air
ORGANIZATION7 w/ Water·7 w/ The
Keystone
ORGANIZATION8 w/ Water·6 w/ The
GREAT ST
ORGANIZATION8 w/ Water·6 w/ The
V.I.C.
ORGANIZATION7 w/ Water·7 w/ The