the Virgin Islands Department of Licensing and Consumer Affairs
ORGANIZATIONPhoenix Realty Home Inc.
ORGANIZATION3
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er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer Fraud and Deceptive
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to and $15,000 to and , a firm owned by Epstein's
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer EFTA00162252 aras
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer EFTA00161836 Case
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
Entities connected to both the Virgin Islands Department of Licensing and Consumer Affairs and Phoenix Realty Home Inc.

Glenn Dubin
PERSON
Palm Beach
LOCATIONHighbridge
ORGANIZATION
Jes Staley
PERSON
Eastern Europe
LOCATION
JPMorgan Chase
ORGANIZATION
United States
LOCATION
U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSON
FinCEN
ORGANIZATIONHyperion Air
ORGANIZATION
Hyperion
ORGANIZATIONFFIEC
ORGANIZATIONOffice of the Comptroller of the Currency
ORGANIZATIONCoatue Enterprises
ORGANIZATIONthe C.O.U.Q. Foundation
ORGANIZATIONthe U.S. Department of
ORGANIZATION
Condoleezza Rice
PERSONthe Virgin Islands Criminally
LOCATIONthe Virgin Islands Consumer Fraud
LOCATION