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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
the human trafficking allegations with Epstein. 63. In July 2013—several months after Staley left JP Morgan to join another financial institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein. 15 EFTA00145680 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 16 of 42 64. At the t
. 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
the human trafficking allegations with Epstein. 63. In July 2013—several months after Staley left JP Morgan to join another financial institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein. 64. At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of Barclays;
. 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
the human trafficking allegations with Epstein. 63. In July 2013—several months after Staley left JP Morgan to join another financial institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein. 64. At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of Barclays;
Entities connected to both the Territory of the Virgin Islands and JP Morgan's Compliance Officer

U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSON
St. John
LOCATIONV.I.C.
ORGANIZATIONLarry Visoski
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATIONDarren Indyke
PERSONHyperion Air
ORGANIZATION
St. Croix
LOCATIONThe Government of the Virgin Islands
ORGANIZATIONthe Government of the United States Virgin Islands
ORGANIZATION
United States
LOCATION
Vienna
LOCATION
Monaco
LOCATION
Water Island
LOCATION
Little St.
LOCATION
Keystone
ORGANIZATIONFinancial Informatics, Inc.
ORGANIZATION