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Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island; E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
d to, making fraudulent claims upon the Government. 291. The Epstein Enterprise misrepresented the purpose, activities, employment, and income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epstei
2 mentions1 same-page
Page ?Same page
property used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island; E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
d to, making fraudulent claims upon the Government. 392. The Epstein Enterprise misrepresented the purpose, activities, employment, and income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epste
2 mentions1 same-page
Page ?Same page
property used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island; E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
d to, making fraudulent claims upon the Government. 392. The Epstein Enterprise misrepresented the purpose, activities, employment, and income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epste
Sponsored
Mutual Connections (39)
Entities connected to both Greater St. and the Southern Trust Company, Inc.
Jeffrey Epstein
PERSON8 w/ Greater·3 w/ the
the The 1953 Trust
ORGANIZATION7 w/ Greater·3 w/ the
V.I.C.
ORGANIZATION7 w/ Greater·3 w/ the
Richard Kahn
PERSON7 w/ Greater·3 w/ the
U.S. Virgin Islands
LOCATION7 w/ Greater·3 w/ the
Southern Trust Company
ORGANIZATION7 w/ Greater·3 w/ the
DI
Darren Indyke
PERSON7 w/ Greater·3 w/ the
Monaco
LOCATION6 w/ Greater·2 w/ the
the Epstein Enterprise's
ORGANIZATION6 w/ Greater·2 w/ the
SORCPA
LOCATION6 w/ Greater·2 w/ the
Vienna
LOCATION6 w/ Greater·2 w/ the
New York
LOCATION3 w/ Greater·2 w/ the
Laurel, Inc.
ORGANIZATION3 w/ Greater·2 w/ the
Apple
ORGANIZATION3 w/ Greater·2 w/ the
Southern District
LOCATION3 w/ Greater·2 w/ the
FE
Felicia H. Ellsworth
PERSON2 w/ Greater·2 w/ the
BI
Boyd M. Johnson III
PERSON2 w/ Greater·2 w/ the
BJ
Boyd Johnson
PERSON2 w/ Greater·2 w/ the
RB
Robert L. Boone
PERSON2 w/ Greater·2 w/ the
HC
Hillary Chutter-Ames
PERSON2 w/ Greater·2 w/ the