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Document Mentions (7 shared documents)
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ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also
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
2 mentions1 same-page
Page ?Same page
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also
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
2 mentions1 same-page
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ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. EFTA00073221 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Pag
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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2 mentions1 same-page
Page ?Same page
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also
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
2 mentions1 same-page
Page ?Same page
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
2 mentions1 same-page
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ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also trav
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
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2 mentions1 same-page
Page ?Same page
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also trav
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
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Mutual Connections (113)
Entities connected to both Plan D and V.I.C.
U.S. Virgin Islands
LOCATION10 w/ Plan·57 w/ V.I.C.
Jeffrey Epstein
PERSON11 w/ Plan·52 w/ V.I.C.
DI
Darren Indyke
PERSON9 w/ Plan·25 w/ V.I.C.
New York
LOCATION3 w/ Plan·24 w/ V.I.C.
Richard Kahn
PERSON7 w/ Plan·20 w/ V.I.C.
St. John
LOCATION7 w/ Plan·18 w/ V.I.C.
Great St. James
ORGANIZATION7 w/ Plan·15 w/ V.I.C.
United States
LOCATION2 w/ Plan·20 w/ V.I.C.
Southern Trust Company
ORGANIZATION7 w/ Plan·14 w/ V.I.C.
LV
Larry Visoski
PERSON10 w/ Plan·10 w/ V.I.C.
St. Croix
LOCATION7 w/ Plan·13 w/ V.I.C.
Financial Trust Company
ORGANIZATION7 w/ Plan·11 w/ V.I.C.
Hyperion Air
ORGANIZATION7 w/ Plan·11 w/ V.I.C.
L.S.J.
ORGANIZATION7 w/ Plan·10 w/ V.I.C.
the Government of the United States Virgin Islands
ORGANIZATION7 w/ Plan·10 w/ V.I.C.
Freedom Air Petroleum
ORGANIZATION7 w/ Plan·9 w/ V.I.C.
NAUTILUS
ORGANIZATION6 w/ Plan·10 w/ V.I.C.
Vienna
LOCATION7 w/ Plan·8 w/ V.I.C.
Financial Informatics, Inc.
ORGANIZATION7 w/ Plan·8 w/ V.I.C.
Little St.
LOCATION7 w/ Plan·8 w/ V.I.C.