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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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
2 mentions1 same-page
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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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
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ALL COUNTS 7. Juan-Pablo Molyneux is a world-renowned interior designer. . 8. Jeffrey Epstein, via his company L.S.J., LLC, is the owner of Little Saint James, a 70-acre island within the U.S. Virgin Islands. 9. In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design ser
and Defendant can thereafter admit, or deny the specifics of same. Personal jurisdiction alleged through some subsection of the long-arm statute, 5 V.I.C. § 4903, over this non-resident Defendant was not affirmatively plead in the First Amended Complaint-it is argued in opposition to the Motion to Dism
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2 mentions1 same-page
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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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
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
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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2 mentions1 same-page
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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
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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Mutual Connections (188)
Entities connected to both Saint James and V.I.C.
Jeffrey Epstein
PERSON652 w/ Saint·52 w/ V.I.C.
Richard Kahn
PERSON107 w/ Saint·20 w/ V.I.C.
Condoleezza Rice
PERSON97 w/ Saint·12 w/ V.I.C.
Marc Rich
PERSON103 w/ Saint·5 w/ V.I.C.
U.S. Virgin Islands
LOCATION44 w/ Saint·57 w/ V.I.C.
DI
Darren Indyke
PERSON56 w/ Saint·25 w/ V.I.C.
Ghislaine Maxwell
PERSON55 w/ Saint·11 w/ V.I.C.
New York
LOCATION32 w/ Saint·24 w/ V.I.C.
George W. Bush
PERSON34 w/ Saint·20 w/ V.I.C.
United States
LOCATION29 w/ Saint·20 w/ V.I.C.
LV
Larry Visoski
PERSON38 w/ Saint·10 w/ V.I.C.
Sarah Kellen
PERSON35 w/ Saint·3 w/ V.I.C.
DW
Daphne Wallace
PERSON32 w/ Saint·3 w/ V.I.C.
St Thomas
LOCATION24 w/ Saint·10 w/ V.I.C.
Palm Beach
LOCATION28 w/ Saint·6 w/ V.I.C.
Sarah Ferguson
PERSON8 w/ Saint·25 w/ V.I.C.
Prince Andrew
PERSON21 w/ Saint·10 w/ V.I.C.
the Southern District
LOCATION29 w/ Saint·2 w/ V.I.C.
LB
Leon Black
PERSON27 w/ Saint·3 w/ V.I.C.
L.S.J.
ORGANIZATION18 w/ Saint·10 w/ V.I.C.