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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
les this Complaint against JPMorgan Chase Bank, N.A. ("JP Morgan") for violations 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
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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 EFTA00162284 Cayese
les this Complaint against JPMorgan Chase Bank, N.A. ("JP Morgan") for violations 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
2 mentions1 same-page
Page ?Same page
[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
les this Complaint against JPMorgan Chase Bank, N.A. ("JP Morgan") for violations 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
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Mutual Connections (109)
Entities connected to both Virgin Islands Department of Justice and the Virgin Islands Criminally
Jeffrey Epstein
PERSON177 w/ Virgin·3 w/ the
DI
Darren Indyke
PERSON165 w/ Virgin·3 w/ the
U.S. Virgin Islands
LOCATION81 w/ Virgin·3 w/ the
New York
LOCATION50 w/ Virgin·2 w/ the
Jes Staley
PERSON19 w/ Virgin·3 w/ the
Palm Beach
LOCATION10 w/ Virgin·3 w/ the
United States
LOCATION8 w/ Virgin·3 w/ the
JD
Jane Doe
PERSON6 w/ Virgin·3 w/ the
Richard Kahn
PERSON6 w/ Virgin·3 w/ the
LV
Larry Visoski
PERSON6 w/ Virgin·3 w/ the
V.I.C.
ORGANIZATION5 w/ Virgin·3 w/ the
Hyperion Air
ORGANIZATION5 w/ Virgin·3 w/ the
Financial Trust Company
ORGANIZATION5 w/ Virgin·3 w/ the
Condoleezza Rice
PERSON5 w/ Virgin·3 w/ the
Southern Trust Company
ORGANIZATION5 w/ Virgin·3 w/ the
the Government of the United States Virgin Islands
ORGANIZATION5 w/ Virgin·2 w/ the
Apple
ORGANIZATION5 w/ Virgin·2 w/ the
JEGE, Inc.
ORGANIZATION4 w/ Virgin·3 w/ the
Southern District
LOCATION5 w/ Virgin·2 w/ the
HBRK Associates
ORGANIZATION4 w/ Virgin·3 w/ the