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t concealed, assisted and furthered the wrongful acts by use of civil conspiracy. 272. As a direct and proximate result of Defendants' conspiracy, the Virgin Island has been injured. 273. Each co-conspirator is jointly and severally liable for the acts alleged herein. EFTA00074816 GVI v. Estate of Jeffrey E
trafficking, forced labor, sexual servitude and commercial sexual activity of girls and young women in knowing or reckless disregard of the laws of the U.S. Virgin Islands. III. At all times material herein, each Defendant conspired with Epstein and other Defendants to fulfill the primary criminal purposes of the Eps
— individuals who have designed, implemented and administered extensive mass tort programs including the September I 1 th Victim Compensation Fund, the Roman Catholic Church sex-abuse scandal, the BP Deepwater Horizon oil spill in the Gulf of Mexico, the Agent Orange toxic chemical matter, and others — would be in the b
Court's order, Notice to Creditors was duly first published on September 18, 2019. However, only one Sexual Abuse Claim has so far been filed in the Virgin Islands. As noted above, claimants have named the Estate and others in various lawsuits in jurisdictions outside the Virgin Islands and, based on media repo
— individuals who have designed, implemented and administered extensive mass tort programs including the September 1 I th Victim Compensation Fund, the Roman Catholic Church sex-abuse scandal, the BP Deepwater Horizon oil spill in the Gulf of Mexico, the Agent Orange toxic chemical matter, and others — would be in the b
pected. The claims could result in a protracted pursuit of Mr. Epstein's assets for many of his accusers. Mr. Epstein's will was filed last week in the U.S. Virgin Islands, spurring immediate questions about how his assets will be collected and distributed. Court papers accompanying Mr. Epstein's will showed his estat
st his estate in an orderly manner, some plaintiffs' lawyers have raised the possibility of a victim compensation fund, similar to the one set up by the Roman Catholic Church to pay victims of clergy sex abuse. Establishing such a fund at this early stage would require the consent of Mr. Epstein's estate, according to K
Court's order, Notice to Creditors was duly first published on September 18, 2019. However, only one Sexual Abuse Claim has so far been filed in the Virgin Islands. As noted above, claimants have named the Estate and others in various lawsuits in jurisdictions outside the Virgin Islands and, based on media repo
— individuals who have designed, implemented and administered extensive mass tort programs including the September 1 I th Victim Compensation Fund, the Roman Catholic Church sex-abuse scandal, the BP Deepwater Horizon oil spill in the Gulf of Mexico, the Agent Orange toxic chemical matter, and others — would be in the b
Court's order, Notice to Creditors was duly first published on September 18, 2019. However, only one Sexual Abuse Claim has so far been filed in the Virgin Islands. As noted above, claimants have named the Estate and others in various lawsuits in jurisdictions outside the Virgin Islands and, based on media repo
— individuals who have designed, implemented and administered extensive mass tort programs including the September 1 1 th Victim Compensation Fund, the Roman Catholic Church sex-abuse scandal, the BP Deepwater Horizon oil spill in the Gulf of Mexico, the Agent Orange toxic chemical matter, and others — would be in the b
Entities connected to both U.S. Virgin Islands and the Roman Catholic Church

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Sarah Ferguson
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
St. Croix
LOCATIONJack Goldberger
PERSON