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n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00104217 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 14 V.I.
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00104292 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 14 V.I.
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 12. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 V.I.C.
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00086803 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 14 V.I.
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00074773 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 14 V.I.
Entities connected to both Petition and the The 1953 Trust

Jeffrey Epstein
PERSON
the United States District Court
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSON
New York
LOCATIONLarry Visoski
PERSON
U.S. Virgin Islands
LOCATIONV.I.C.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Monaco
LOCATION
Vienna
LOCATION
Keystone
ORGANIZATION
Financial Trust Company
ORGANIZATIONHyperion Air
ORGANIZATION
Water Island
LOCATION
St. Croix
LOCATIONProstitution and Related Offenses
ORGANIZATIONSORCPA
LOCATIONFinancial Informatics, Inc.
ORGANIZATIONthe Coastal Zone
LOCATION