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ertaining to Criminally Influenced and Corrupt Organizations Act (C/CO). MOTLEY RICE CICO BRYAN told GEORGE "He's dead go for it". GEORGE contacted Motley Rice (MOTLEY RICE) to assist with CICO and recovering funds from EPSTEIN's estate received due to criminal activity. MOTLEY RICE investigated with foren
t the sole discretion of the AG. A previous AG, Vincent Franklin Frazer (FRAZER) granted EPSTEIN the waiver but it was later rescinded by acting AG Carol Thomas-Jacobs (JACOBS) after EPSTEIN was detained in the Dominican Republic. BRYAN informed GEORGE via text message that "you need to make a decision on the Epst
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
nment demands a jury trial on all issues so triable. RESPECTFULLY SUBMITTED, DENISE N. GEORGE, ESQ. ATTORNEY GENERAL Dated: February 10.2021 /s/ Carol Thomas-Jacobs CAROL THOMAS-JACOBS, ESQ. Assistant Attorney General Virgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gad
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
nment demands a jury trial on all issues so triable. RESPECTFULLY SUBMITTED, DENISE N. GEORGE, ESQ. ATTORNEY GENERAL Dated: February 10.2021 /s/ Carol Thomas-Jacobs CAROL THOMAS-JACOBS, ESQ. Assistant Attorney General Virgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gad
Entities connected to both Motley Rice and Carol Thomas-Jacobs

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
New York
LOCATION
United States
LOCATION
Jes Staley
PERSONSouthern District
LOCATION
Washington D.C.
LOCATIONV.I.C.
ORGANIZATIONLinda Pinto
PERSON
Donald Trump
PERSONFelicia H. Ellsworth
PERSONWilmerHale
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Apple
ORGANIZATIONthe Government of the U.S. Virgin Islands
ORGANIZATION
Laurel
LOCATION
Marla Maples
PERSON