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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
fficked and abused during different intervals between at least 2003 and July 2019, when 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den. 10 EFTA00145675 Case 1:22
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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
five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den. 10 EFTA00162261 CEtas e.
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
five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den. 10 EFTA00161845 Case 1:22
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Mutual Connections (109)
Entities connected to both Virgin Islands Department of Justice and His Sex Den
Jeffrey Epstein
PERSON177 w/ Virgin·3 w/ His
DI
Darren Indyke
PERSON165 w/ Virgin·3 w/ His
U.S. Virgin Islands
LOCATION81 w/ Virgin·3 w/ His
New York
LOCATION50 w/ Virgin·2 w/ His
Jes Staley
PERSON19 w/ Virgin·3 w/ His
Palm Beach
LOCATION10 w/ Virgin·3 w/ His
United States
LOCATION8 w/ Virgin·3 w/ His
LV
Larry Visoski
PERSON6 w/ Virgin·3 w/ His
Richard Kahn
PERSON6 w/ Virgin·3 w/ His
JD
Jane Doe
PERSON6 w/ Virgin·3 w/ His
Southern Trust Company
ORGANIZATION5 w/ Virgin·3 w/ His
V.I.C.
ORGANIZATION5 w/ Virgin·3 w/ His
Financial Trust Company
ORGANIZATION5 w/ Virgin·3 w/ His
Hyperion Air
ORGANIZATION5 w/ Virgin·3 w/ His
Condoleezza Rice
PERSON5 w/ Virgin·3 w/ His
JPMorgan Chase
ORGANIZATION4 w/ Virgin·3 w/ His
JEGE, Inc.
ORGANIZATION4 w/ Virgin·3 w/ His
Ghislaine Maxwell
PERSON5 w/ Virgin·2 w/ His
the Government of the United States Virgin Islands
ORGANIZATION5 w/ Virgin·2 w/ His
Apple
ORGANIZATION5 w/ Virgin·2 w/ His