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219 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
man Trafficking Act, 14 V.I.C. §131 er seq, and violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14 V
2 mentions1 same-page
Page ?Same page
f 49 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
man Trafficking Act, 14 V.I.C. §131 et seq, and violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14 V
2 mentions1 same-page
Page ?Same page
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 25. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
man Trafficking Act, 14 V.I.C. §131 et seq, and violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14 V
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2 mentions1 same-page
Page ?Same page
805 GV1 v. Estate of Jeffrey E. Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
man Trafficking Act, 14 V.I.C. §131 et seq, and violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14 V
2 mentions1 same-page
Page ?Same page
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
2 mentions1 same-page
Page ?Same page
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
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Mutual Connections (115)
Entities connected to both Saint James and the Territory of the Virgin Islands
Jeffrey Epstein
PERSON652 w/ Saint·10 w/ the
Richard Kahn
PERSON107 w/ Saint·8 w/ the
Condoleezza Rice
PERSON97 w/ Saint·3 w/ the
DI
Darren Indyke
PERSON56 w/ Saint·8 w/ the
Ghislaine Maxwell
PERSON55 w/ Saint·2 w/ the
U.S. Virgin Islands
LOCATION44 w/ Saint·11 w/ the
LV
Larry Visoski
PERSON38 w/ Saint·8 w/ the
United States
LOCATION29 w/ Saint·6 w/ the
New York
LOCATION32 w/ Saint·2 w/ the
Palm Beach
LOCATION28 w/ Saint·3 w/ the
JD
Jane Doe
PERSON21 w/ Saint·4 w/ the
L.S.J.
ORGANIZATION18 w/ Saint·6 w/ the
Nautilus, Inc.
ORGANIZATION17 w/ Saint·6 w/ the
Samantha Power
PERSON20 w/ Saint·2 w/ the
Les Wexner
PERSON20 w/ Saint·2 w/ the
Southern District
LOCATION18 w/ Saint·2 w/ the
St. John
LOCATION9 w/ Saint·10 w/ the
Financial Trust Company
ORGANIZATION10 w/ Saint·8 w/ the
MF
Maria Farmer
PERSON15 w/ Saint·2 w/ the
Apple
ORGANIZATION14 w/ Saint·2 w/ the