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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
d Little St. James. 35. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 36. The Attorney General brings this action to seek all remedies a
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
d Little St. James. 35. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 36. The Attorney General brings this action to seek all remedies a
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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye 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
thern Trust Company. 38. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 39. The Attorney General brings this action to seek all remedies a
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
d Little St. James. 35. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 36. The Attorney General brings this action to seek all remedies a
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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye 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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
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Mutual Connections (122)
Entities connected to both V.I.C. and The Government of the Virgin Islands
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·10 w/ The
Jeffrey Epstein
PERSON52 w/ V.I.C.·10 w/ The
DI
Darren Indyke
PERSON25 w/ V.I.C.·10 w/ The
Richard Kahn
PERSON20 w/ V.I.C.·10 w/ The
Sarah Ferguson
PERSON25 w/ V.I.C.·3 w/ The
New York
LOCATION24 w/ V.I.C.·2 w/ The
United States
LOCATION20 w/ V.I.C.·5 w/ The
St. John
LOCATION18 w/ V.I.C.·6 w/ The
George W. Bush
PERSON20 w/ V.I.C.·2 w/ The
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·7 w/ The
Great St. James
ORGANIZATION15 w/ V.I.C.·6 w/ The
St. Croix
LOCATION13 w/ V.I.C.·6 w/ The
Hyperion Air
ORGANIZATION11 w/ V.I.C.·7 w/ The
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·7 w/ The
LV
Larry Visoski
PERSON10 w/ V.I.C.·7 w/ The
the Government of the United States Virgin Islands
ORGANIZATION10 w/ V.I.C.·6 w/ The
L.S.J.
ORGANIZATION10 w/ V.I.C.·6 w/ The
Freedom Air Petroleum
ORGANIZATION9 w/ V.I.C.·6 w/ The
Condoleezza Rice
PERSON12 w/ V.I.C.·3 w/ The
Ghislaine Maxwell
PERSON11 w/ V.I.C.·4 w/ The