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105. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics.- 106. The
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
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158. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00162
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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158. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00161
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
Sponsored
Mutual Connections (106)
Entities connected to both Ericka Kellerhals and V.I.C.
U.S. Virgin Islands
LOCATION5 w/ Ericka·57 w/ V.I.C.
Jeffrey Epstein
PERSON5 w/ Ericka·52 w/ V.I.C.
DI
Darren Indyke
PERSON5 w/ Ericka·25 w/ V.I.C.
New York
LOCATION2 w/ Ericka·24 w/ V.I.C.
Richard Kahn
PERSON5 w/ Ericka·20 w/ V.I.C.
St. John
LOCATION4 w/ Ericka·18 w/ V.I.C.
United States
LOCATION2 w/ Ericka·20 w/ V.I.C.
Southern Trust Company
ORGANIZATION5 w/ Ericka·14 w/ V.I.C.
Great St. James
ORGANIZATION3 w/ Ericka·15 w/ V.I.C.
St. Croix
LOCATION4 w/ Ericka·13 w/ V.I.C.
Financial Trust Company
ORGANIZATION4 w/ Ericka·11 w/ V.I.C.
Red Hook
LOCATION4 w/ Ericka·10 w/ V.I.C.
Condoleezza Rice
PERSON2 w/ Ericka·12 w/ V.I.C.
Hyperion Air
ORGANIZATION3 w/ Ericka·11 w/ V.I.C.
LV
Larry Visoski
PERSON4 w/ Ericka·10 w/ V.I.C.
JPMorgan Chase
ORGANIZATION2 w/ Ericka·12 w/ V.I.C.
the Superior Court of the Virgin Islands
ORGANIZATION3 w/ Ericka·10 w/ V.I.C.
L.S.J.
ORGANIZATION3 w/ Ericka·10 w/ V.I.C.
the Government of the United States Virgin Islands
ORGANIZATION3 w/ Ericka·10 w/ V.I.C.
Financial Informatics, Inc.
ORGANIZATION4 w/ Ericka·8 w/ V.I.C.