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ties' motions for summary judgment and all unified deposition transcripts and exhibits thereto for use in its pending law enforcement action against the Epstein Estate. BACKGOUND Under Virgin Islands law, the CICO authorizes the USVI through its Attorney General to prosecute a civil action against any persons eng
orney General to prosecute a civil action against any persons engaged in a pattern of criminal activity through association with any enterprise. 14 V.I.C. §§ 605, 607. The USVI alleges in its CICO action that decedent Jeffrey E. Epstein engaged in a criminal sexual trafficking enterprise in the Virgin
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ties' motions for summary judgment and all unified deposition transcripts and exhibits thereto for use in its pending law enforcement action against the Epstein Estate. BACKGOUND Under Virgin Islands law, the CICO authorizes the USVI through its Attorney General to prosecute a civil action against any persons eng
orney General to prosecute a civil action against any persons engaged in a pattern of criminal activity through association with any enterprise. 14 V.I.C. §§ 605, 607. The USVI alleges in its CICO action that decedent Jeffrey E. Epstein engaged in a criminal sexual trafficking enterprise in the Virgin
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e order." V.I. R. CIV. P. Rule 24(b)(2). Specifically, the Government is a rightful participant in any program designed to distribute the assets of the Epstein Estate because of its interest in the assets and disposition of the 2 In full, Rule 24 (a)(2) reads: -On a timely motion, the court must permit anyone to i
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
Sponsored
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of Epstein's Enterprise, including the receiving and sending money to other entities they held. 117. Since they were appointed as Co-Executors of the Epstein Estate in 2019, Defendants Indyke and Kahn have approved the release of Estate funds to pay for the legal fees and costs of persons who—like the Co-Execut
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
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of Epstein's Enterprise, including the receiving and sending money to other entities they held. 117. Since they were appointed as Co-Executors of the Epstein Estate in 2019, Defendants Indyke and Kahn have approved the release of Estate funds to pay for the legal fees and costs of persons who—like the Co-Execut
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 (189)
Entities connected to both the Epstein Estate and V.I.C.
Jeffrey Epstein
PERSON24 w/ the·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION9 w/ the·57 w/ V.I.C.
DI
Darren Indyke
PERSON11 w/ the·25 w/ V.I.C.
New York
LOCATION7 w/ the·24 w/ V.I.C.
Richard Kahn
PERSON8 w/ the·20 w/ V.I.C.
Sarah Ferguson
PERSON2 w/ the·25 w/ V.I.C.
United States
LOCATION6 w/ the·20 w/ V.I.C.
Ghislaine Maxwell
PERSON12 w/ the·11 w/ V.I.C.
Woody Allen
PERSON3 w/ the·19 w/ V.I.C.
St. John
LOCATION3 w/ the·18 w/ V.I.C.
Great St. James
ORGANIZATION3 w/ the·15 w/ V.I.C.
Southern Trust Company
ORGANIZATION3 w/ the·14 w/ V.I.C.
Condoleezza Rice
PERSON4 w/ the·12 w/ V.I.C.
St. Croix
LOCATION3 w/ the·13 w/ V.I.C.
JPMorgan Chase
ORGANIZATION4 w/ the·12 w/ V.I.C.
the State of New York
LOCATION3 w/ the·12 w/ V.I.C.
Prince Andrew
PERSON5 w/ the·10 w/ V.I.C.
Hyperion Air
ORGANIZATION4 w/ the·11 w/ V.I.C.
MW
Martin Weinberg
PERSON6 w/ the·8 w/ V.I.C.
Financial Trust Company
ORGANIZATION3 w/ the·11 w/ V.I.C.