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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 14 V.I.
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
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 14 V.I.
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
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 V.I.C.
Sponsored
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
nd costs; L. Award compensatory and punitive damages for Defendants' civil conspiracy; M. Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; N. Award such equitable relief, including disgorgement of all ill-gotten gains, as may be just and proper and appropriate, pursuant to 14 14 V.I.
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Mutual Connections (53)
Entities connected to both Saint James and the The 1953 Trust
Jeffrey Epstein
PERSON652 w/ Saint·7 w/ the
Richard Kahn
PERSON107 w/ Saint·7 w/ the
Condoleezza Rice
PERSON97 w/ Saint·2 w/ the
DI
Darren Indyke
PERSON56 w/ Saint·7 w/ the
U.S. Virgin Islands
LOCATION44 w/ Saint·7 w/ the
LV
Larry Visoski
PERSON38 w/ Saint·5 w/ the
New York
LOCATION32 w/ Saint·3 w/ the
L.S.J.
ORGANIZATION18 w/ Saint·5 w/ the
Nautilus, Inc.
ORGANIZATION17 w/ Saint·4 w/ the
Southern District
LOCATION18 w/ Saint·3 w/ the
Laurel
LOCATION17 w/ Saint·2 w/ the
Apple
ORGANIZATION14 w/ Saint·3 w/ the
Financial Trust Company
ORGANIZATION10 w/ Saint·5 w/ the
St. John
LOCATION9 w/ Saint·5 w/ the
the United States District Court
ORGANIZATION12 w/ Saint·2 w/ the
V.I.C.
ORGANIZATION7 w/ Saint·7 w/ the
Southern Trust Company
ORGANIZATION6 w/ Saint·7 w/ the
Little St. James
ORGANIZATION7 w/ Saint·5 w/ the
Vienna
LOCATION6 w/ Saint·6 w/ the
St. Croix
LOCATION7 w/ Saint·5 w/ the