Back to Network
8
Shared Docs
8
Same-Page
8 / 8
Mentions
Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
sity of Virginia School of Law, and Benjamin N. Cardozo School of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Sch
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
2 mentions1 same-page
Page ?Same page
sity of Virginia School of Law, and Benjamin N. Cardozo School of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Sch
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
2 mentions1 same-page
Page ?Same page
sity of Virginia School of Law, and Benjamin N. Cardozo School of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Sch
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
Sponsored
2 mentions1 same-page
Page ?Same page
sity of Virginia School of Law, and Benjamin N. Cardozo School of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Sch
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394. D. CREDENTIALS OF PROGRAM ADMINISTRATOR AND DESIGNERS The Program Administrator and Program Designers' qualifications for participation in
2 mentions1 same-page
Page ?Same page
k, N.A. EFTA00162251 Caws61. 221c-1,081193641-9BR Deicorneistrita-0. IRI sm O11/5113/22 I". :OF' 2 at 3123 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) PLAINTIFF, V. JPMORGAN CHASE BANK, N.A. DEFENDANT. ) ) ) ) Case Number: I
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
2 mentions1 same-page
Page ?Same page
(340) 774-5666 ext. 10101 EFTA00162362 CaisteatjakettD:19BOSEERIDdacroanleiteLES211114thaaW3E12223 Fla2 3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS PLAINTIFF, V. JP MORGAN CHASE BANK, N.A. DEFENDANT. Case Number: OAP\ C ACTION FOR
ceased. COUNT ONE Human Trafficking — Trafficking an Individual Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"), 14 V.I.C. § 600 et seq. and 14 V.I.0 § 133 216. The Government restates and realleges paragraphs 1 to 215 of this Complaint as if fully set forth herein. 2
Sponsored
2 mentions1 same-page
Page ?Same page
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 1 of 34 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) PLAINTIFF, V. JPMORGAN CHASE BANK, N.A. DEFENDANT. ) ) ) ) Case Number: I
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
2 mentions1 same-page
Page ?Same page
tfl l GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS PLAINTIFF, V. JP MORGAN CHASE BANK, N.A. DEFENDANT. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Case Number: Oa C v ACTION FOR DAMAGES JURY TRIAL DEMANDED PROTECTIVE ORDER C)C\ 09 The parties having agreed to the following term
s engaged in a pattern of criminal activity that was not isolated but was related to the affairs of the Epstein Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT TWENTY-TWO Civil Conspiracy 382. The Government restates and realleges paragraphs 1 to 381 of this Complaint as if fully set
Sponsored
Mutual Connections (336)
Entities connected to both Southern District and V.I.C.
Jeffrey Epstein
PERSON3,325 w/ Southern·52 w/ V.I.C.
Prince Andrew
PERSON1,314 w/ Southern·10 w/ V.I.C.
Ghislaine Maxwell
PERSON1,296 w/ Southern·11 w/ V.I.C.
Department of Justice
ORGANIZATION826 w/ Southern·10 w/ V.I.C.
Bradley Edwards
PERSON717 w/ Southern·3 w/ V.I.C.
JG
Jack Goldberger
PERSON615 w/ Southern·9 w/ V.I.C.
JD
Jane Doe
PERSON517 w/ Southern·5 w/ V.I.C.
Alan Dershowitz
PERSON508 w/ Southern·6 w/ V.I.C.
United States
LOCATION438 w/ Southern·20 w/ V.I.C.
LB
Leon Black
PERSON403 w/ Southern·3 w/ V.I.C.
George W. Bush
PERSON356 w/ Southern·20 w/ V.I.C.
FBI
ORGANIZATION263 w/ Southern·2 w/ V.I.C.
MW
Martin Weinberg
PERSON242 w/ Southern·8 w/ V.I.C.
Scarlett Johansson
PERSON238 w/ Southern·6 w/ V.I.C.
Jay Lefkowitz
PERSON205 w/ Southern·8 w/ V.I.C.
Julie K. Brown
PERSON189 w/ Southern·4 w/ V.I.C.
Denver
LOCATION189 w/ Southern·2 w/ V.I.C.
MF
Maria Farmer
PERSON165 w/ Southern·2 w/ V.I.C.
New York
LOCATION136 w/ Southern·24 w/ V.I.C.
Southern District of New York
ORGANIZATION137 w/ Southern·2 w/ V.I.C.