3
Shared Docs
3
Same-Page
3 / 3
Mentions
ervene. DATED: Januar 2020 Respectfully Submitted. 7 DENISE N. GEORGE, ESQUIRE ATTORNSY GENERAL, IE M. . M 1, ESQUIRE CHIEF, CIVIL DIVISION Virgin Islands Department of Justice 34-38 Kronprindsens Gade. GERS Complex, 2d floor St. Thomas. Virgin Islands 00804 Email: MIMINIMMI EFTA00074750 CERTIFICATE O F SERVICE IT IS
rtainly not the Estate, can ensure that its interests are protected. Further, as discussed in the Government's Motion in Opposition to the Estate's Expedited Motion for Establishment of a Voluntary Claims Resolution, a significant conflict of interest exists on the part of the Executors. See Ex. 1, at 10. The Executors of Epstein's E
[email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00162284 Cayese
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
[email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00161868 Case 1
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
Entities connected to both Virgin Islands Department of Justice and Expedited Motion for Establishment of a

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATION
Jes Staley
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATIONLarry Visoski
PERSON
Financial Trust Company
ORGANIZATION
Palm Beach
LOCATIONthe Government of the United States Virgin Islands
ORGANIZATIONHyperion Air
ORGANIZATIONV.I.C.
ORGANIZATION
Great St. James
ORGANIZATIONFreedom Air Petroleum
ORGANIZATION
Little St. James
ORGANIZATIONPetition
ORGANIZATION
Keystone
ORGANIZATIONL.S.J.
ORGANIZATIONDepartment of Justice Investigators
ORGANIZATION