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ey E. Epstein 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 a
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
2 mentions1 same-page
Page ?Same page
ey E. Epstein 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 a
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
2 mentions1 same-page
Page ?Same page
ver the parties 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 a
erifications. 81. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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2 mentions1 same-page
Page ?Same page
ey E. Epstein 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 a
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
2 mentions1 same-page
Page ?Same page
ey E. Epstein 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 a
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
2 mentions1 same-page
Page ?Same page
ver the parties 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 a
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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2 mentions1 same-page
Page ?Same page
ver the parties 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 a
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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Mutual Connections (115)
Entities connected to both St. Croix and United States Marshals
Jeffrey Epstein
PERSON443 w/ St.·9 w/ United
U.S. Virgin Islands
LOCATION161 w/ St.·7 w/ United
Richard Kahn
PERSON138 w/ St.·7 w/ United
St. John
LOCATION50 w/ St.·7 w/ United
DI
Darren Indyke
PERSON40 w/ St.·7 w/ United
George W. Bush
PERSON29 w/ St.·2 w/ United
LV
Larry Visoski
PERSON20 w/ St.·7 w/ United
Water Island
LOCATION19 w/ St.·7 w/ United
Financial Trust Company
ORGANIZATION18 w/ St.·7 w/ United
V.I.C.
ORGANIZATION13 w/ St.·7 w/ United
the Coastal Zone
LOCATION12 w/ St.·7 w/ United
Prince Charles
PERSON16 w/ St.·3 w/ United
Condoleezza Rice
PERSON16 w/ St.·3 w/ United
Great St. James
ORGANIZATION11 w/ St.·7 w/ United
Little St.
LOCATION11 w/ St.·7 w/ United
GREAT ST
ORGANIZATION10 w/ St.·7 w/ United
L.S.J.
ORGANIZATION10 w/ St.·7 w/ United
the Government of the United States Virgin Islands
ORGANIZATION10 w/ St.·7 w/ United
United States
LOCATION14 w/ St.·3 w/ United
Southern Trust Company
ORGANIZATION8 w/ St.·7 w/ United