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2 mentions1 same-page
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t. 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 Great St. James. 5. Jeffrey E. Epstein (- Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Ja
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
t. 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 Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
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
t. 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 Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
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
Sponsored
2 mentions1 same-page
Page ?Same page
t. 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 Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
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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AVIT OF GARY KERNEY I. GARY KERNEY, after being duly sworn, depose and say: I. That I am an independent contractor hired to manage construction on Little St. James Island. 2. In my capacity as a construction manager I have routine access to and have personally reviewed the log books kept in the regular
rned to the Territory on multiple occasions from May 2009 to March 2010 to resume the installation. FAC ¶9 and P1. Ex. 8 Affidavit of Gary Kerney. 5 V.I.C. § 4903(a)(1). Defendant's conduct rose to the level of doing business and was more than a consequential act. Bertrand v. Cordiner at *17 citing Man
2 mentions1 same-page
Page ?Same page
t. 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 Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
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
t. 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 Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
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
Page ?Same page
t. 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 Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
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
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Mutual Connections (150)
Entities connected to both Little St. and V.I.C.
Jeffrey Epstein
PERSON31 w/ Little·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION20 w/ Little·57 w/ V.I.C.
DI
Darren Indyke
PERSON14 w/ Little·25 w/ V.I.C.
New York
LOCATION10 w/ Little·24 w/ V.I.C.
Richard Kahn
PERSON10 w/ Little·20 w/ V.I.C.
St. John
LOCATION12 w/ Little·18 w/ V.I.C.
Sarah Ferguson
PERSON3 w/ Little·25 w/ V.I.C.
United States
LOCATION7 w/ Little·20 w/ V.I.C.
George W. Bush
PERSON5 w/ Little·20 w/ V.I.C.
St. Croix
LOCATION11 w/ Little·13 w/ V.I.C.
Woody Allen
PERSON3 w/ Little·19 w/ V.I.C.
Southern Trust Company
ORGANIZATION8 w/ Little·14 w/ V.I.C.
Great St. James
ORGANIZATION7 w/ Little·15 w/ V.I.C.
Financial Trust Company
ORGANIZATION10 w/ Little·11 w/ V.I.C.
L.S.J.
ORGANIZATION11 w/ Little·10 w/ V.I.C.
Ghislaine Maxwell
PERSON9 w/ Little·11 w/ V.I.C.
LV
Larry Visoski
PERSON8 w/ Little·10 w/ V.I.C.
Hyperion Air
ORGANIZATION7 w/ Little·11 w/ V.I.C.
Nautilus, Inc.
ORGANIZATION8 w/ Little·9 w/ V.I.C.
the Government of the United States Virgin Islands
ORGANIZATION7 w/ Little·10 w/ V.I.C.