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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
lly 3 EFTA00074746 protectable interest in the subject matter of litigation to protect himself from an action that might be detrimental to him." Hendricks, 2019 WL 918607, at •2; see also Stiles v. Yob, No. 2016-0036, 2016 WL 3884506, at *4 (V.I. July 13, 2016). The right to intervene under Rule 24(a)
tantial risk that the disposition of the litigation will impair the interest, and (3) the existing parties do not adequately protect that interest. Hendricks, 2019 WL 918607, at •2. Intervention is appropriate particularly, "when an individual has 'an unsecured claim, a cause of action against the estate'
ytimes.com)306/09:03tus:03rysstein.Mml). ?he New York Tars. Retrieved May 6. 2010. Swaine. Jon 'Jeffrey Epstein's donations to young pupils prompts US Virgin Islands review' (htipsWwww.theguardiartcomius-newsr20154anlitmilivy- cpstem-doniticos.us-vitgin-islands-review). the Guardian Dugan. Michele (November M. 20
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
ttpksahoma.esource.commontenVnew stoical- neima006/03117/physicistettate-gravity-si-thomas-symposiumt Sr. Anew Soma. Reaicved November 7. 2016. 17. Hendricks, Draw (October 2. 2013). 'Science Fonder Jeffrey Epstein Launches Radical Ernotional Software' (bonito-my forbeseornkitesidtaihendrielS2013,10nOise
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
ymposiumi Sr November 7.2016. mown Source. Retrieved November 7. 2016. 2 fiancambe. Andrew (lanuaD 2.2015). "Jeffrey Epstein: the billionaire 17. Hendricks, Drew (Odober 2. 2013). 'Science Fonder Jeffrey Epstein paedophile with links to Bill Clinton, Kevin Spacey, Robert Maxwell - and Launches Radical
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
osium1 Sr. November 7.2016. Thomas Source. Retrieved November 7. 2016. 2 Buncombe, Andrew (kmuary 2. 2015). 'Jeffrey Epstein: the billionaire 17. Hendricks, Draw (0a0bet Z. 2013). 'Science Funder Jeffrey Epstein paedophile with links to Bill Clinton, Kevin Soucy, Robert Maxwell - and Launches Radical E
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
ymposiuml Ss. November 7. 2016. mown, Source Retrieved November 7. 2016. 2 Buncombe. Andrew (January 2. 2015). "Jeffrey Epstein: the WI:moire 17. Hendricks, Draw (009bet Z. 2013). 'Science Fonder JetTrey Epstein paedophile with lints to BM Clinton, Kevin Spacey. Robert Maxwell - arid Launches Radical E
craft owned by Hyperion Air, Inc. (210) On or about January 14, 2005, Defendants JEFFREY EPSTEIN, NMI a/k/a "Adriana Mucinska," and traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (211) On or about January 19, 2005, Defendants JEFFREY EPSTEIN,
tion of the Petite Policy, it was a clear violation of well-settled law mandating that registration cannot be used as a form of punishment. Kansas' Hendricks, 521 U.S. 346, 362 (1997); Johnson' State, 795 So.2d 82, 87 (Fla. App. 5th Dist. 2000) ("Analogous to the cited Federal cases, the legislative inten
Entities connected to both U.S. Virgin Islands and Hendricks

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Prince Andrew
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Sarah Ferguson
PERSON