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Document Mentions (7 shared documents)
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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
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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
erifications. 81. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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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
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
Sponsored
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
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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Mutual Connections (115)
Entities connected to both V.I.C. and United States Marshals
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·7 w/ United
Jeffrey Epstein
PERSON52 w/ V.I.C.·9 w/ United
DI
Darren Indyke
PERSON25 w/ V.I.C.·7 w/ United
New York
LOCATION24 w/ V.I.C.·4 w/ United
Richard Kahn
PERSON20 w/ V.I.C.·7 w/ United
St. John
LOCATION18 w/ V.I.C.·7 w/ United
United States
LOCATION20 w/ V.I.C.·3 w/ United
Great St. James
ORGANIZATION15 w/ V.I.C.·7 w/ United
George W. Bush
PERSON20 w/ V.I.C.·2 w/ United
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·7 w/ United
St. Croix
LOCATION13 w/ V.I.C.·7 w/ United
Hyperion Air
ORGANIZATION11 w/ V.I.C.·7 w/ United
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·7 w/ United
L.S.J.
ORGANIZATION10 w/ V.I.C.·7 w/ United
LV
Larry Visoski
PERSON10 w/ V.I.C.·7 w/ United
the Government of the United States Virgin Islands
ORGANIZATION10 w/ V.I.C.·7 w/ United
Freedom Air Petroleum
ORGANIZATION9 w/ V.I.C.·7 w/ United
NAUTILUS
ORGANIZATION10 w/ V.I.C.·6 w/ United
Vienna
LOCATION8 w/ V.I.C.·7 w/ United
Little St. James
ORGANIZATION8 w/ V.I.C.·7 w/ United