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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
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
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 EFTA00162284 Cayese
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
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
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
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Mutual Connections (109)
Entities connected to both Virgin Islands Department of Justice and 2013 Butterfly Trust
Jeffrey Epstein
PERSON177 w/ Virgin·3 w/ 2013
DI
Darren Indyke
PERSON165 w/ Virgin·3 w/ 2013
U.S. Virgin Islands
LOCATION81 w/ Virgin·3 w/ 2013
New York
LOCATION50 w/ Virgin·2 w/ 2013
Jes Staley
PERSON19 w/ Virgin·3 w/ 2013
Palm Beach
LOCATION10 w/ Virgin·3 w/ 2013
United States
LOCATION8 w/ Virgin·3 w/ 2013
JD
Jane Doe
PERSON6 w/ Virgin·3 w/ 2013
Richard Kahn
PERSON6 w/ Virgin·3 w/ 2013
LV
Larry Visoski
PERSON6 w/ Virgin·3 w/ 2013
V.I.C.
ORGANIZATION5 w/ Virgin·3 w/ 2013
Hyperion Air
ORGANIZATION5 w/ Virgin·3 w/ 2013
Financial Trust Company
ORGANIZATION5 w/ Virgin·3 w/ 2013
Condoleezza Rice
PERSON5 w/ Virgin·3 w/ 2013
Southern Trust Company
ORGANIZATION5 w/ Virgin·3 w/ 2013
the Government of the United States Virgin Islands
ORGANIZATION5 w/ Virgin·2 w/ 2013
Apple
ORGANIZATION5 w/ Virgin·2 w/ 2013
JEGE, Inc.
ORGANIZATION4 w/ Virgin·3 w/ 2013
Southern District
LOCATION5 w/ Virgin·2 w/ 2013
HBRK Associates
ORGANIZATION4 w/ Virgin·3 w/ 2013