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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
ervene. DATED: Januar 2020 Respectfully Submitted. 7 DENISE N. GEORGE, ESQUIRE ATTORNSY GENERAL, IE M. . M 1, ESQUIRE CHIEF, CIVIL DIVISION Virgin Islands Department of Justice 34-38 Kronprindsens Gade. GERS Complex, 2d floor St. Thomas. Virgin Islands 00804 Email: MIMINIMMI EFTA00074750 CERTIFICATE O F SERVICE IT IS
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
[email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00162284 Cayese
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
[email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00161868 Case 1
Entities connected to both Plan D and Virgin Islands Department of Justice

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Teterboro
LOCATION
New York
LOCATION
Jes Staley
PERSONLarry Visoski
PERSON
Richard Kahn
PERSONV.I.C.
ORGANIZATION
Palm Beach
LOCATIONSouthern Trust Company
ORGANIZATIONthe Government of the United States Virgin Islands
ORGANIZATION
Financial Trust Company
ORGANIZATIONHyperion Air
ORGANIZATION
Great St. James
ORGANIZATIONFreedom Air Petroleum
ORGANIZATION
NAUTILUS
ORGANIZATIONthe Coastal Zone
LOCATION
Keystone
ORGANIZATIONPetition
ORGANIZATION