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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
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to and $15,000 to and , a firm owned by Epstein's
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
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
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
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
Sponsored
Mutual Connections (109)
Entities connected to both the Territory of the Virgin Islands and Phoenix Realty Home Inc.
U.S. Virgin Islands
LOCATION11 w/ the·4 w/ Phoenix
Jeffrey Epstein
PERSON10 w/ the·4 w/ Phoenix
St. John
LOCATION10 w/ the·2 w/ Phoenix
Hyperion Air
ORGANIZATION7 w/ the·4 w/ Phoenix
Southern Trust Company
ORGANIZATION8 w/ the·3 w/ Phoenix
V.I.C.
ORGANIZATION8 w/ the·3 w/ Phoenix
Richard Kahn
PERSON8 w/ the·3 w/ Phoenix
LV
Larry Visoski
PERSON8 w/ the·3 w/ Phoenix
Financial Trust Company
ORGANIZATION8 w/ the·3 w/ Phoenix
DI
Darren Indyke
PERSON8 w/ the·3 w/ Phoenix
The Government of the Virgin Islands
ORGANIZATION7 w/ the·3 w/ Phoenix
United States
LOCATION6 w/ the·4 w/ Phoenix
St. Croix
LOCATION8 w/ the·2 w/ Phoenix
the Government of the United States Virgin Islands
ORGANIZATION7 w/ the·2 w/ Phoenix
Vienna
LOCATION7 w/ the·2 w/ Phoenix
Monaco
LOCATION7 w/ the·2 w/ Phoenix
Water Island
LOCATION7 w/ the·2 w/ Phoenix
Little St.
LOCATION7 w/ the·2 w/ Phoenix
Keystone
ORGANIZATION7 w/ the·2 w/ Phoenix
Financial Informatics, Inc.
ORGANIZATION7 w/ the·2 w/ Phoenix