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Document Mentions (3 shared documents)
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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
addition, Epstein and/or his representatives appeared to be misusing JP Morgan accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstei
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
CGLacs e. 22-1kod.-CIfia91143BRDOnntuantataa PDS EIC1O12/23 Page 11B aff ain accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstei
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
EFTA00161851 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 17 of 34 accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstei
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Mutual Connections (123)
Entities connected to both V.I.C. and the C.O.U.Q. Foundation
Jeffrey Epstein
PERSON52 w/ V.I.C.·12 w/ the
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·3 w/ the
DI
Darren Indyke
PERSON25 w/ V.I.C.·8 w/ the
New York
LOCATION24 w/ V.I.C.·6 w/ the
Richard Kahn
PERSON20 w/ V.I.C.·7 w/ the
United States
LOCATION20 w/ V.I.C.·3 w/ the
St. John
LOCATION18 w/ V.I.C.·2 w/ the
Ghislaine Maxwell
PERSON11 w/ V.I.C.·7 w/ the
Great St. James
ORGANIZATION15 w/ V.I.C.·2 w/ the
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·3 w/ the
Condoleezza Rice
PERSON12 w/ V.I.C.·3 w/ the
St. Croix
LOCATION13 w/ V.I.C.·2 w/ the
JPMorgan Chase
ORGANIZATION12 w/ V.I.C.·3 w/ the
Hyperion Air
ORGANIZATION11 w/ V.I.C.·3 w/ the
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·3 w/ the
JG
Jack Goldberger
PERSON9 w/ V.I.C.·5 w/ the
LV
Larry Visoski
PERSON10 w/ V.I.C.·3 w/ the
Prince Charles
PERSON10 w/ V.I.C.·2 w/ the
the Superior Court of the Virgin Islands
ORGANIZATION10 w/ V.I.C.·2 w/ the
the Government of the United States Virgin Islands
ORGANIZATION10 w/ V.I.C.·2 w/ the