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ss to Judicial Records and Discovery Documents. Dated: September 1, 2020 Respectfully submitted, /s/ William H. Narwold William H. Narwold, Esq. Motley Rice LLC One Corporate Center 20 Church Street, 17th Floor Hartford, CT 06103 13 EFTA00073272 Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 P
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
2 mentions1 same-page
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ss to Judicial Records and Discovery Documents. Dated: September 1, 2020 Respectfully submitted, /s/ William H. Narwold William H. Narwold, Esq. Motley Rice LLC One Corporate Center 20 Church Street, 17th Floor Hartford, CT 06103 13 EFTA00077323 Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 P
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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o triable. Dated: January 10, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David 1. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admit
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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GREED. 10 EFTA00162372 O2taaa22222ettleD29214SERRCiThitarmanit+261I2 Plagttelnothfl .113 /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New
ceased. COUNT ONE Human Trafficking — Trafficking an Individual Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"), 14 V.I.C. § 600 et seq. and 14 V.I.0 § 133 216. The Government restates and realleges paragraphs 1 to 215 of this Complaint as if fully set forth herein. 2
2 mentions1 same-page
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o triable. Dated: January 10, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David I. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admit
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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10 EFTA00161956 Gbase11222€6140002143$33R MeauneettlE62 F(rli£dcDQ11DP.VZ3 Flaajgethottill /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New
s engaged in a pattern of criminal activity that was not isolated but was related to the affairs of the Epstein Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT TWENTY-TWO Civil Conspiracy 382. The Government restates and realleges paragraphs 1 to 381 of this Complaint as if fully set
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Mutual Connections (193)
Entities connected to both Motley Rice and V.I.C.
U.S. Virgin Islands
LOCATION7 w/ Motley·57 w/ V.I.C.
Jeffrey Epstein
PERSON12 w/ Motley·52 w/ V.I.C.
DI
Darren Indyke
PERSON7 w/ Motley·25 w/ V.I.C.
New York
LOCATION5 w/ Motley·24 w/ V.I.C.
Richard Kahn
PERSON6 w/ Motley·20 w/ V.I.C.
United States
LOCATION3 w/ Motley·20 w/ V.I.C.
Condoleezza Rice
PERSON8 w/ Motley·12 w/ V.I.C.
St. John
LOCATION2 w/ Motley·18 w/ V.I.C.
Southern Trust Company
ORGANIZATION4 w/ Motley·14 w/ V.I.C.
Great St. James
ORGANIZATION2 w/ Motley·15 w/ V.I.C.
St. Croix
LOCATION2 w/ Motley·13 w/ V.I.C.
Ghislaine Maxwell
PERSON3 w/ Motley·11 w/ V.I.C.
JPMorgan Chase
ORGANIZATION2 w/ Motley·12 w/ V.I.C.
Apple
ORGANIZATION4 w/ Motley·9 w/ V.I.C.
Jes Staley
PERSON5 w/ Motley·8 w/ V.I.C.
Financial Trust Company
ORGANIZATION2 w/ Motley·11 w/ V.I.C.
Southern District
LOCATION5 w/ Motley·8 w/ V.I.C.
Hyperion Air
ORGANIZATION2 w/ Motley·11 w/ V.I.C.
Prince Charles
PERSON3 w/ Motley·10 w/ V.I.C.
the Government of the United States Virgin Islands
ORGANIZATION2 w/ Motley·10 w/ V.I.C.