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Document Mentions (7 shared documents)
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
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 14 V.I.
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
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 14 V.I.
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
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 V.I.C.
Sponsored
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
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 14 V.I.
2 mentions1 same-page
Page ?Same page
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
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 14 V.I.
2 mentions1 same-page
Page ?Same page
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
nd costs; M. Award compensatory and punitive damages for Defendants' civil conspiracy; N. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; O. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 V.I.C.
Sponsored
2 mentions1 same-page
Page ?Same page
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
nd costs; M. Award compensatory and punitive damages for Defendants' civil conspiracy; N. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; O. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 V.I.C.
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Mutual Connections (72)
Entities connected to both V.I.C. and the The 1953 Trust
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·7 w/ the
Jeffrey Epstein
PERSON52 w/ V.I.C.·7 w/ the
DI
Darren Indyke
PERSON25 w/ V.I.C.·7 w/ the
Richard Kahn
PERSON20 w/ V.I.C.·7 w/ the
New York
LOCATION24 w/ V.I.C.·3 w/ the
St. John
LOCATION18 w/ V.I.C.·5 w/ the
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·7 w/ the
Great St. James
ORGANIZATION15 w/ V.I.C.·5 w/ the
St. Croix
LOCATION13 w/ V.I.C.·5 w/ the
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·5 w/ the
Hyperion Air
ORGANIZATION11 w/ V.I.C.·5 w/ the
L.S.J.
ORGANIZATION10 w/ V.I.C.·5 w/ the
the Government of the United States Virgin Islands
ORGANIZATION10 w/ V.I.C.·5 w/ the
LV
Larry Visoski
PERSON10 w/ V.I.C.·5 w/ the
Monaco
LOCATION8 w/ V.I.C.·6 w/ the
Condoleezza Rice
PERSON12 w/ V.I.C.·2 w/ the
Vienna
LOCATION8 w/ V.I.C.·6 w/ the
Greater St.
LOCATION7 w/ V.I.C.·7 w/ the
Freedom Air Petroleum
ORGANIZATION9 w/ V.I.C.·5 w/ the
NAUTILUS
ORGANIZATION10 w/ V.I.C.·4 w/ the