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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to and $15,000 to and , a firm owned by Epstein's
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
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
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
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
Sponsored
Mutual Connections (112)
Entities connected to both V.I.C. and Phoenix Realty Home Inc.
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·4 w/ Phoenix
Jeffrey Epstein
PERSON52 w/ V.I.C.·4 w/ Phoenix
DI
Darren Indyke
PERSON25 w/ V.I.C.·3 w/ Phoenix
New York
LOCATION24 w/ V.I.C.·3 w/ Phoenix
United States
LOCATION20 w/ V.I.C.·4 w/ Phoenix
Richard Kahn
PERSON20 w/ V.I.C.·3 w/ Phoenix
St. John
LOCATION18 w/ V.I.C.·2 w/ Phoenix
Great St. James
ORGANIZATION15 w/ V.I.C.·2 w/ Phoenix
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·3 w/ Phoenix
JPMorgan Chase
ORGANIZATION12 w/ V.I.C.·4 w/ Phoenix
St. Croix
LOCATION13 w/ V.I.C.·2 w/ Phoenix
Hyperion Air
ORGANIZATION11 w/ V.I.C.·4 w/ Phoenix
Condoleezza Rice
PERSON12 w/ V.I.C.·3 w/ Phoenix
Ghislaine Maxwell
PERSON11 w/ V.I.C.·3 w/ Phoenix
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·3 w/ Phoenix
LV
Larry Visoski
PERSON10 w/ V.I.C.·3 w/ Phoenix
the Superior Court of the Virgin Islands
ORGANIZATION10 w/ V.I.C.·2 w/ Phoenix
NAUTILUS
ORGANIZATION10 w/ V.I.C.·2 w/ Phoenix
L.S.J.
ORGANIZATION10 w/ V.I.C.·2 w/ Phoenix
Jes Staley
PERSON8 w/ V.I.C.·4 w/ Phoenix