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Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (
ial benefits that JP Morgan received for participating in and facilitating Epstein's sex-trafficking venture was the deposit of funds that Epstein—a Virgin Islands resident—and Epstein-controlled entities located in the Virgin Islands made to JP Morgan. JP Morgan profited from the use of these deposits. Epstein
addition, Epstein and/or his representatives appeared to be misusing JP Morgan accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstei
3 mentions1 same-page
Page ?Same page
filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (
ial benefits that JP Morgan received for participating in and facilitating Epstein's sex-trafficking venture was the deposit of funds that Epstein—a Virgin Islands resident—and Epstein-controlled entities located in the Virgin Islands made to JP Morgan. JP Morgan profited from the use of these deposits. Epstein
CGLacs e. 22-1kod.-CIfia91143BRDOnntuantataa PDS EIC1O12/23 Page 11B aff ain accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstei
3 mentions1 same-page
Page ?Same page
filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (
ial benefits that JP Morgan received for participating in and facilitating Epstein's sex-trafficking venture was the deposit of funds that Epstein—a Virgin Islands resident—and Epstein-controlled entities located in the Virgin Islands made to JP Morgan. JP Morgan profited from the use of these deposits. Epstein
EFTA00161851 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 17 of 34 accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstei
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Mutual Connections (148)
Entities connected to both U.S. Virgin Islands and the C.O.U.Q. Foundation
Jeffrey Epstein
PERSON1,639 w/ U.S.·12 w/ the
DI
Darren Indyke
PERSON545 w/ U.S.·8 w/ the
Ghislaine Maxwell
PERSON385 w/ U.S.·7 w/ the
United States
LOCATION341 w/ U.S.·3 w/ the
Richard Kahn
PERSON315 w/ U.S.·7 w/ the
New York
LOCATION282 w/ U.S.·6 w/ the
Les Wexner
PERSON279 w/ U.S.·5 w/ the
Financial Trust Company
ORGANIZATION280 w/ U.S.·3 w/ the
Southern Trust Company
ORGANIZATION217 w/ U.S.·3 w/ the
Palm Beach
LOCATION198 w/ U.S.·3 w/ the
JD
Jane Doe
PERSON178 w/ U.S.·5 w/ the
LB
Leon Black
PERSON179 w/ U.S.·2 w/ the
Bradley Edwards
PERSON176 w/ U.S.·3 w/ the
Marc Rich
PERSON167 w/ U.S.·3 w/ the
St. Croix
LOCATION161 w/ U.S.·2 w/ the
JG
Jack Goldberger
PERSON136 w/ U.S.·5 w/ the
JPMorgan Chase
ORGANIZATION127 w/ U.S.·3 w/ the
Lesley Groff
PERSON105 w/ U.S.·3 w/ the
LV
Larry Visoski
PERSON103 w/ U.S.·3 w/ the
Jes Staley
PERSON92 w/ U.S.·3 w/ the