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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
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
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
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
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
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to h
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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
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
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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
rtainly not the Estate, can ensure that its interests are protected. Further, as discussed in the Government's Motion in Opposition to the Estate's Expedited Motion for Establishment of a Voluntary Claims Resolution, a significant conflict of interest exists on the part of the Executors. See Ex. 1, at 10. The Executors of Epstein's E
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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
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
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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
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
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Mutual Connections (112)
Entities connected to both V.I.C. and Expedited Motion for Establishment of a
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·8 w/ Expedited
Jeffrey Epstein
PERSON52 w/ V.I.C.·8 w/ Expedited
DI
Darren Indyke
PERSON25 w/ V.I.C.·8 w/ Expedited
Richard Kahn
PERSON20 w/ V.I.C.·8 w/ Expedited
New York
LOCATION24 w/ V.I.C.·3 w/ Expedited
St. John
LOCATION18 w/ V.I.C.·7 w/ Expedited
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·8 w/ Expedited
Great St. James
ORGANIZATION15 w/ V.I.C.·7 w/ Expedited
United States
LOCATION20 w/ V.I.C.·2 w/ Expedited
St. Croix
LOCATION13 w/ V.I.C.·7 w/ Expedited
Hyperion Air
ORGANIZATION11 w/ V.I.C.·7 w/ Expedited
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·7 w/ Expedited
the Government of the United States Virgin Islands
ORGANIZATION10 w/ V.I.C.·7 w/ Expedited
L.S.J.
ORGANIZATION10 w/ V.I.C.·7 w/ Expedited
LV
Larry Visoski
PERSON10 w/ V.I.C.·7 w/ Expedited
Freedom Air Petroleum
ORGANIZATION9 w/ V.I.C.·7 w/ Expedited
NAUTILUS
ORGANIZATION10 w/ V.I.C.·6 w/ Expedited
Little St.
LOCATION8 w/ V.I.C.·7 w/ Expedited
GREAT ST
ORGANIZATION8 w/ V.I.C.·7 w/ Expedited
Vienna
LOCATION8 w/ V.I.C.·7 w/ Expedited