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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
S, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof, would show unto the Court as follows: JURISDICT
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
C.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDRD rs COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof, would show unto the Court as follows: JURISDICT
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ne of the five (5) disjunctive elements of the physical presence test. 42 See KR. REP. NO. 108-755, at 1830. T.D. 9297, 2006-2 C.B. 1089. 44 29 V.I.C. § 703(g). T. D. 9297, 2006.2 C.B. 1089 (describing commenter's request for a 30-day allowance for business travel). 46 Id; see also T.D.. 9248, 200
: Sourcing of Capital Gains from Sales of Personal Property Dear Secretary Mazur, Commissioner Koskinen, and Mr. Wilkins: I am writing on behalf of the Government of the United States Virgin Islands ("GVI") to discuss the issue of the disparate and unjustified sourcing of gains from the sale of nondepreciable, non-inventory personal property (i
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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
RUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED C- . : FIRST AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this First Amended Complaint against the above-named Defendants and in support thereof, would show unto the Court as follo
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
NC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED 01 COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof, would show unto the Court as follows: JURISDICT
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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
, INC.; HYPERION AIR, LLC; POPLAR, INC'., JOHN AND JANE DOES DEFENDANTS. Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof. would show unto the Court as follows: JURISDICT
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g and approving the following documents and evidences: (1) The certification from the Division of Corporations and Trademarks, referred to in 9 V.I.C. § 720; (2) Evidence of payment of the annual license fee in the amount of five thousand dollars (US $5,000). An additional annual fee of $10,000 sh
86, as amended, as applicable to the Virgin Islands. (i) Income Tax (A) The reduction in income tax liability shall apply to income taxes paid to the Government of the United States Virgin Islands during the taxable year of the Beneficiary and derived from the enterprise for which a certificate is granted. (B) Each applicant or Beneficiary, w
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essional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802 340.779.2564 Telephone I 1.888.316.9269 Fax I www.kellfercom prohibited.12 V.I.C. § 94. Because GSJ is privately, not publicly, owned, the Commissioner of Conservation and Cultural Affairs does not control or supervise it, and, th
inconsistent with law or other regulations authorized by law pertaining to the management, use or control of the offshore islands and cays owned by the Government of the United States Virgin Islands, including but not limited to, the designation of game preserves and wildlife sanctuaries, and the designation of inviolate sanctuaries where human
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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
EL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Second Amended Complaint containing information that has become known through further investigation and third-party d
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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
EL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Second Amended Complaint containing information that has become known through further investigation and third-party d
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Mutual Connections (125)
Entities connected to both V.I.C. and the Government of the United States Virgin Islands
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·10 w/ the
Jeffrey Epstein
PERSON52 w/ V.I.C.·11 w/ the
DI
Darren Indyke
PERSON25 w/ V.I.C.·7 w/ the
New York
LOCATION24 w/ V.I.C.·3 w/ the
Richard Kahn
PERSON20 w/ V.I.C.·7 w/ the
Sarah Ferguson
PERSON25 w/ V.I.C.·2 w/ the
United States
LOCATION20 w/ V.I.C.·7 w/ the
St. John
LOCATION18 w/ V.I.C.·9 w/ the
St. Croix
LOCATION13 w/ V.I.C.·10 w/ the
Great St. James
ORGANIZATION15 w/ V.I.C.·7 w/ the
George W. Bush
PERSON20 w/ V.I.C.·2 w/ the
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·7 w/ the
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·7 w/ the
Hyperion Air
ORGANIZATION11 w/ V.I.C.·7 w/ the
L.S.J.
ORGANIZATION10 w/ V.I.C.·7 w/ the
LV
Larry Visoski
PERSON10 w/ V.I.C.·7 w/ the
Condoleezza Rice
PERSON12 w/ V.I.C.·4 w/ the
NAUTILUS
ORGANIZATION10 w/ V.I.C.·6 w/ the
Freedom Air Petroleum
ORGANIZATION9 w/ V.I.C.·7 w/ the
the Territory of the Virgin Islands
LOCATION8 w/ V.I.C.·7 w/ the