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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
such other relief as the Court deems appropriate. JURY DEMAND The Government demands a jury trial on all issues so triable. Dated: April 3, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Isl Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice)
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
h other relief as the Court deems appropriate. JURY DEMAND The Government demands a jury trial on all issues so triable. Dated: January 10, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David 1. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washingto
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
h other relief as the Court deems appropriate. JURY DEMAND The Government demands a jury trial on all issues so triable. Dated: January 10, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David I. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washingto
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Mutual Connections (109)
Entities connected to both V.I.C. and CAROL THOMAS-JACOBS
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·3 w/ CAROL
Jeffrey Epstein
PERSON52 w/ V.I.C.·3 w/ CAROL
DI
Darren Indyke
PERSON25 w/ V.I.C.·3 w/ CAROL
New York
LOCATION24 w/ V.I.C.·2 w/ CAROL
United States
LOCATION20 w/ V.I.C.·3 w/ CAROL
Richard Kahn
PERSON20 w/ V.I.C.·3 w/ CAROL
St. John
LOCATION18 w/ V.I.C.·2 w/ CAROL
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·3 w/ CAROL
Great St. James
ORGANIZATION15 w/ V.I.C.·2 w/ CAROL
St. Croix
LOCATION13 w/ V.I.C.·2 w/ CAROL
JPMorgan Chase
ORGANIZATION12 w/ V.I.C.·3 w/ CAROL
Condoleezza Rice
PERSON12 w/ V.I.C.·3 w/ CAROL
Hyperion Air
ORGANIZATION11 w/ V.I.C.·3 w/ CAROL
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·3 w/ CAROL
Ghislaine Maxwell
PERSON11 w/ V.I.C.·2 w/ CAROL
LV
Larry Visoski
PERSON10 w/ V.I.C.·3 w/ CAROL
the Superior Court of the Virgin Islands
ORGANIZATION10 w/ V.I.C.·2 w/ CAROL
the Government of the United States Virgin Islands
ORGANIZATION10 w/ V.I.C.·2 w/ CAROL
Prince Charles
PERSON10 w/ V.I.C.·2 w/ CAROL
Red Hook
LOCATION10 w/ V.I.C.·2 w/ CAROL