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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
property 49 Zorro Ranch Road in Stanley, New Mexico, which was transferred to it in or about December 2011, shortly after it was incorporated. 39. Defendant Maple, Inc. is a Virgin Islands corporation that was formed and first licensed in or about November 2011. As of December 31, 2018, Epstein was listed as Presid
2 mentions1 same-page
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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
nc. acquired ownership of the property 49 Zone Ranch Road in Stanley, New Mexico in or about December 2011, shortly after Cypress was formed. 180. Defendant Maple, Inc. acquired ownership of the property 9 East 71st Street in New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple ac
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
property 49 Zorro Ranch Road in Stanley, New Mexico, which was transferred to it in or about December 2011, shortly after it was incorporated. 39. Defendant Maple, Inc. is a Virgin Islands corporation that was formed and first licensed in or about November 2011. As of December 31, 2018, Epstein was listed as Presid
Sponsored
Mutual Connections (110)
Entities connected to both V.I.C. and Defendant Maple, Inc.
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·3 w/ Defendant
Jeffrey Epstein
PERSON52 w/ V.I.C.·3 w/ Defendant
DI
Darren Indyke
PERSON25 w/ V.I.C.·3 w/ Defendant
New York
LOCATION24 w/ V.I.C.·3 w/ Defendant
Richard Kahn
PERSON20 w/ V.I.C.·3 w/ Defendant
United States
LOCATION20 w/ V.I.C.·3 w/ Defendant
St. John
LOCATION18 w/ V.I.C.·2 w/ Defendant
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·3 w/ Defendant
Great St. James
ORGANIZATION15 w/ V.I.C.·2 w/ Defendant
St. Croix
LOCATION13 w/ V.I.C.·2 w/ Defendant
Condoleezza Rice
PERSON12 w/ V.I.C.·3 w/ Defendant
JPMorgan Chase
ORGANIZATION12 w/ V.I.C.·2 w/ Defendant
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·2 w/ Defendant
Hyperion Air
ORGANIZATION11 w/ V.I.C.·2 w/ Defendant
Apple
ORGANIZATION9 w/ V.I.C.·3 w/ Defendant
Red Hook
LOCATION10 w/ V.I.C.·2 w/ Defendant
Prince Charles
PERSON10 w/ V.I.C.·2 w/ Defendant
NAUTILUS
ORGANIZATION10 w/ V.I.C.·2 w/ Defendant
the Government of the United States Virgin Islands
ORGANIZATION10 w/ V.I.C.·2 w/ Defendant
LV
Larry Visoski
PERSON10 w/ V.I.C.·2 w/ Defendant