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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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00104217 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
2 mentions1 same-page
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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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00104292 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/
2 mentions1 same-page
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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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 12. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
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2 mentions1 same-page
Page ?Same page
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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00086803 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
2 mentions1 same-page
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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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00074773 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
2 mentions1 same-page
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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
reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13. According to the Petition, the assets in the Virgin Islands thus far included: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
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2 mentions1 same-page
Page ?Same page
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
reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13. According to the Petition, the assets in the Virgin Islands thus far included: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
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Mutual Connections (171)
Entities connected to both V.I.C. and Petition
Jeffrey Epstein
PERSON52 w/ V.I.C.·65 w/ Petition
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·8 w/ Petition
United States
LOCATION20 w/ V.I.C.·29 w/ Petition
JD
Jane Doe
PERSON5 w/ V.I.C.·42 w/ Petition
Bradley Edwards
PERSON3 w/ V.I.C.·39 w/ Petition
the Southern District
LOCATION2 w/ V.I.C.·39 w/ Petition
Scarlett Johansson
PERSON6 w/ V.I.C.·35 w/ Petition
New York
LOCATION24 w/ V.I.C.·13 w/ Petition
DI
Darren Indyke
PERSON25 w/ V.I.C.·11 w/ Petition
George W. Bush
PERSON20 w/ V.I.C.·14 w/ Petition
Richard Kahn
PERSON20 w/ V.I.C.·12 w/ Petition
Harvey Weinstein
PERSON3 w/ V.I.C.·25 w/ Petition
Department of Justice
ORGANIZATION10 w/ V.I.C.·17 w/ Petition
JG
Jack Goldberger
PERSON9 w/ V.I.C.·18 w/ Petition
the United States District Court
ORGANIZATION4 w/ V.I.C.·22 w/ Petition
St. John
LOCATION18 w/ V.I.C.·7 w/ Petition
Samantha Power
PERSON5 w/ V.I.C.·18 w/ Petition
Great St. James
ORGANIZATION15 w/ V.I.C.·7 w/ Petition
Woody Allen
PERSON19 w/ V.I.C.·3 w/ Petition
Prince Andrew
PERSON10 w/ V.I.C.·11 w/ Petition