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. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
addition, Epstein and/or his representatives appeared to be misusing JP Morgan accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstei
2 mentions1 same-page
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. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
CGLacs e. 22-1kod.-CIfia91143BRDOnntuantataa PDS EIC1O12/23 Page 11B aff ain accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstei
2 mentions1 same-page
Page ?Same page
. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
EFTA00161851 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 17 of 34 accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstei
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Mutual Connections (109)
Entities connected to both the Territory of the Virgin Islands and the C.O.U.Q. Foundation
Jeffrey Epstein
PERSON10 w/ the·12 w/ the
DI
Darren Indyke
PERSON8 w/ the·8 w/ the
Richard Kahn
PERSON8 w/ the·7 w/ the
U.S. Virgin Islands
LOCATION11 w/ the·3 w/ the
St. John
LOCATION10 w/ the·2 w/ the
LV
Larry Visoski
PERSON8 w/ the·3 w/ the
V.I.C.
ORGANIZATION8 w/ the·3 w/ the
Southern Trust Company
ORGANIZATION8 w/ the·3 w/ the
Financial Trust Company
ORGANIZATION8 w/ the·3 w/ the
Hyperion Air
ORGANIZATION7 w/ the·3 w/ the
St. Croix
LOCATION8 w/ the·2 w/ the
The Government of the Virgin Islands
ORGANIZATION7 w/ the·3 w/ the
the Government of the United States Virgin Islands
ORGANIZATION7 w/ the·2 w/ the
Ghislaine Maxwell
PERSON2 w/ the·7 w/ the
United States
LOCATION6 w/ the·3 w/ the
Vienna
LOCATION7 w/ the·2 w/ the
Monaco
LOCATION7 w/ the·2 w/ the
Water Island
LOCATION7 w/ the·2 w/ the
Little St.
LOCATION7 w/ the·2 w/ the
Keystone
ORGANIZATION7 w/ the·2 w/ the