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m [email protected] [email protected] Carol Thomas-Jacobs (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] Counsel for Plaintiff Gove
een agreed to by the parties. Date: March 27, 2023 Respectfully submitted, /s/ Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Fax: (202) 232-5513 Isinger@m
2 mentions1 same-page
Page ?Same page
401 9th Street NW, Suite 630 Washington. DC 20004 Carol Thomas-Jacobs (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. Vir in Islands 00802 Attorneys for Plaintiff Government of the United States Virgin Islands 42 EFTA001
e. 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) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington. DC 20004 Carol Thomas-Jacobs (pro hac vice) Acting Attorney
2 mentions1 same-page
Page ?Same page
m [email protected] [email protected] Carol Thomas-Jacobs (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] Counsel for Plaintiff Gove
een agreed to by the parties. Date: March 27, 2023 Respectfully submitted, /s/ Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Fax: (202) 232-5513 Isinger@m
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2 mentions1 same-page
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[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
MAND 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 Washington, DC 20004 Tel: (202) 849-4962 [email protected]
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Mutual Connections (80)
Entities connected to both Virgin Islands Department of Justice and David I. Ackerman
Jeffrey Epstein
PERSON177 w/ Virgin·4 w/ David
DI
Darren Indyke
PERSON165 w/ Virgin·2 w/ David
U.S. Virgin Islands
LOCATION81 w/ Virgin·3 w/ David
Jes Staley
PERSON19 w/ Virgin·4 w/ David
United States
LOCATION8 w/ Virgin·4 w/ David
Palm Beach
LOCATION10 w/ Virgin·2 w/ David
JD
Jane Doe
PERSON6 w/ Virgin·4 w/ David
Condoleezza Rice
PERSON5 w/ Virgin·4 w/ David
LV
Larry Visoski
PERSON6 w/ Virgin·2 w/ David
Richard Kahn
PERSON6 w/ Virgin·2 w/ David
Southern District
LOCATION5 w/ Virgin·3 w/ David
the Government of the United States Virgin Islands
ORGANIZATION5 w/ Virgin·3 w/ David
Southern Trust Company
ORGANIZATION5 w/ Virgin·2 w/ David
V.I.C.
ORGANIZATION5 w/ Virgin·2 w/ David
Financial Trust Company
ORGANIZATION5 w/ Virgin·2 w/ David
Ghislaine Maxwell
PERSON5 w/ Virgin·2 w/ David
Hyperion Air
ORGANIZATION5 w/ Virgin·2 w/ David
Washington D.C.
LOCATION4 w/ Virgin·3 w/ David
JPMorgan Chase
ORGANIZATION4 w/ Virgin·3 w/ David
PB
Paige Boggs
PERSON3 w/ Virgin·3 w/ David