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and Defendant can thereafter admit, or deny the specifics of same. Personal jurisdiction alleged through some subsection of the long-arm statute, 5 V.I.C. § 4903, over this non-resident Defendant was not affirmatively plead in the First Amended Complaint-it is argued in opposition to the Motion to Dism
EFTA00310009 DEFENDANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS Epstein. et aL v. Fanelli Paneling. Inc. Page 7 statute within its First Amended Complaint. Nevertheless, this statute is lustily utilized in opposing Defendant's Motion to Dismiss on point, to the extend that 5 V.I.C. § 4903(a)(I) & (2)
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orney General to prosecute a civil action against any persons engaged in a pattern of criminal activity through association with any enterprise. 14 V.I.C. §§ 605, 607. The USVI alleges in its CICO action that decedent Jeffrey E. Epstein engaged in a criminal sexual trafficking enterprise in the Virgin
frey E. Epstein and several Epstein-controlled entities before the Superior Court of the U.S. Virgin Islands. See Exhibit A hereto (USVI's operative First Amended Complaint, filed February 11, 2020). Access to other judicial documents in this action has already been granted to intervening private parties in interest, s
2 mentions1 same-page
Page ?Same page
orney General to prosecute a civil action against any persons engaged in a pattern of criminal activity through association with any enterprise. 14 V.I.C. §§ 605, 607. The USVI alleges in its CICO action that decedent Jeffrey E. Epstein engaged in a criminal sexual trafficking enterprise in the Virgin
frey E. Epstein and several Epstein-controlled entities before the Superior Court of the U.S. Virgin Islands. See Exhibit A hereto (USVI's operative First Amended Complaint, filed February 11, 2020). Access to other judicial documents in this action has already been granted to intervening private parties in interest, s
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Mutual Connections (83)
Entities connected to both V.I.C. and First Amended Complaint
Jeffrey Epstein
PERSON52 w/ V.I.C.·12 w/ First
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·3 w/ First
DI
Darren Indyke
PERSON25 w/ V.I.C.·2 w/ First
United States
LOCATION20 w/ V.I.C.·6 w/ First
New York
LOCATION24 w/ V.I.C.·2 w/ First
Ghislaine Maxwell
PERSON11 w/ V.I.C.·4 w/ First
JG
Jack Goldberger
PERSON9 w/ V.I.C.·5 w/ First
the State of New York
LOCATION12 w/ V.I.C.·2 w/ First
Condoleezza Rice
PERSON12 w/ V.I.C.·2 w/ First
Prince Charles
PERSON10 w/ V.I.C.·2 w/ First
JD
Jane Doe
PERSON5 w/ V.I.C.·6 w/ First
Scarlett Johansson
PERSON6 w/ V.I.C.·4 w/ First
Deutsche Bank
ORGANIZATION8 w/ V.I.C.·2 w/ First
Legislature
ORGANIZATION7 w/ V.I.C.·2 w/ First
Saint James
LOCATION7 w/ V.I.C.·2 w/ First
Alan Dershowitz
PERSON6 w/ V.I.C.·3 w/ First
the Superior Court
ORGANIZATION6 w/ V.I.C.·3 w/ First
Virginia Giuffre
PERSON5 w/ V.I.C.·3 w/ First
MR
Motley Rice
PERSON6 w/ V.I.C.·2 w/ First
Supreme Court
ORGANIZATION6 w/ V.I.C.·2 w/ First