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THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW, the Government of the
n and Child Abuse and Neglect; Title 14, EFTA00104233 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 19 of 48 Chapter 81, relating to Prostitution and Related Offenses; Title IS, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 92. The Epstein Enter
2 mentions1 same-page
Page ?Same page
THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDRD rs COMPLAINT COMES NOW, the Government o
08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 19 of 49 OW v. Estate of Jeffrey E. Epstein GVI's Complaint Page 19 of 48 Chapter 81, relating to Prostitution and Related Offenses; Title 18, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 92. The Epstein Enter
2 mentions1 same-page
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Y E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED C- . : FIR
lating to Trafficking of Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14, Chapter 81, relating to Prostitution and Related Offenses; Title 18, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 95. The Epstein Enter
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2 mentions1 same-page
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THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED 01 COMPLAINT COMES NOW, the Government of
on and Child Abuse and Neglect; Title 14, EFTA00086819 OW v. Estate of Jeffrey E. Epstein GVI's Complaint Page 19 of 48 Chapter 81, relating to Prostitution and Related Offenses; Title IS, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 92. The Epstein Enter
2 mentions1 same-page
Page ?Same page
THE UNITED STATES VIRGIN ISLANDS. PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC'., JOHN AND JANE DOES DEFENDANTS. Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW, the Government of th
n and Child Abuse and Neglect; Title 14, EFTA00074789 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 19 of 48 Chapter 81, relating to Prostitution and Related Offenses; Title 18, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 92. The Epstein Enter
2 mentions1 same-page
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o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses
lating to Trafficking of Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14, Chapter 81, relating to Prostitution and Related Offenses; Title 18, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 148. The Epstein Ente
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2 mentions1 same-page
Page ?Same page
o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses
lating to Trafficking of Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14, Chapter 81, relating to Prostitution and Related Offenses; Title 18, Chapter 85, relating to Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. 148. The Epstein Ente
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Mutual Connections (112)
Entities connected to both Hyperion Air and Prostitution and Related Offenses
Jeffrey Epstein
PERSON1,027 w/ Hyperion·7 w/ Prostitution
DI
Darren Indyke
PERSON731 w/ Hyperion·7 w/ Prostitution
Southern Trust Company
ORGANIZATION681 w/ Hyperion·7 w/ Prostitution
Gratitude America
ORGANIZATION168 w/ Hyperion·2 w/ Prostitution
LV
Larry Visoski
PERSON151 w/ Hyperion·7 w/ Prostitution
HBRK Associates
ORGANIZATION99 w/ Hyperion·2 w/ Prostitution
Richard Kahn
PERSON81 w/ Hyperion·7 w/ Prostitution
United States
LOCATION63 w/ Hyperion·2 w/ Prostitution
U.S. Virgin Islands
LOCATION41 w/ Hyperion·7 w/ Prostitution
Ghislaine Maxwell
PERSON37 w/ Hyperion·2 w/ Prostitution
Hyperion
ORGANIZATION36 w/ Hyperion·2 w/ Prostitution
Keystone
ORGANIZATION30 w/ Hyperion·7 w/ Prostitution
JD
Jane Doe
PERSON29 w/ Hyperion·2 w/ Prostitution
JEGE, Inc.
ORGANIZATION26 w/ Hyperion·2 w/ Prostitution
Deutsche Bank
ORGANIZATION22 w/ Hyperion·2 w/ Prostitution
New York
LOCATION21 w/ Hyperion·3 w/ Prostitution
Financial Trust Company
ORGANIZATION17 w/ Hyperion·7 w/ Prostitution
JPMorgan Chase
ORGANIZATION19 w/ Hyperion·2 w/ Prostitution
Palm Beach
LOCATION18 w/ Hyperion·2 w/ Prostitution
V.I.C.
ORGANIZATION11 w/ Hyperion·7 w/ Prostitution