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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
Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island . E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
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
Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island . E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
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
Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island; E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
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
Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island . E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
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
Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island . E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
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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
property used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island; E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
Sponsored
2 mentions1 same-page
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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
property used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island; E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
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Mutual Connections (72)
Entities connected to both V.I.C. and Greater St.
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·7 w/ Greater
Jeffrey Epstein
PERSON52 w/ V.I.C.·8 w/ Greater
DI
Darren Indyke
PERSON25 w/ V.I.C.·7 w/ Greater
Richard Kahn
PERSON20 w/ V.I.C.·7 w/ Greater
New York
LOCATION24 w/ V.I.C.·3 w/ Greater
St. John
LOCATION18 w/ V.I.C.·5 w/ Greater
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·7 w/ Greater
Great St. James
ORGANIZATION15 w/ V.I.C.·5 w/ Greater
St. Croix
LOCATION13 w/ V.I.C.·5 w/ Greater
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·5 w/ Greater
Hyperion Air
ORGANIZATION11 w/ V.I.C.·5 w/ Greater
L.S.J.
ORGANIZATION10 w/ V.I.C.·5 w/ Greater
the Government of the United States Virgin Islands
ORGANIZATION10 w/ V.I.C.·5 w/ Greater
LV
Larry Visoski
PERSON10 w/ V.I.C.·5 w/ Greater
Monaco
LOCATION8 w/ V.I.C.·6 w/ Greater
Condoleezza Rice
PERSON12 w/ V.I.C.·2 w/ Greater
Vienna
LOCATION8 w/ V.I.C.·6 w/ Greater
the The 1953 Trust
ORGANIZATION7 w/ V.I.C.·7 w/ Greater
Freedom Air Petroleum
ORGANIZATION9 w/ V.I.C.·5 w/ Greater
NAUTILUS
ORGANIZATION10 w/ V.I.C.·4 w/ Greater