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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
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
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
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
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
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
Sponsored
Mutual Connections (109)
Entities connected to both U.S. Virgin Islands and 2013 Butterfly Trust
Jeffrey Epstein
PERSON1,639 w/ U.S.·3 w/ 2013
DI
Darren Indyke
PERSON545 w/ U.S.·3 w/ 2013
Ghislaine Maxwell
PERSON385 w/ U.S.·2 w/ 2013
United States
LOCATION341 w/ U.S.·3 w/ 2013
Richard Kahn
PERSON315 w/ U.S.·3 w/ 2013
New York
LOCATION282 w/ U.S.·2 w/ 2013
Financial Trust Company
ORGANIZATION280 w/ U.S.·3 w/ 2013
Les Wexner
PERSON279 w/ U.S.·2 w/ 2013
Southern Trust Company
ORGANIZATION217 w/ U.S.·3 w/ 2013
Palm Beach
LOCATION198 w/ U.S.·3 w/ 2013
JD
Jane Doe
PERSON178 w/ U.S.·3 w/ 2013
St. Croix
LOCATION161 w/ U.S.·2 w/ 2013
JPMorgan Chase
ORGANIZATION127 w/ U.S.·3 w/ 2013
LV
Larry Visoski
PERSON103 w/ U.S.·3 w/ 2013
Jes Staley
PERSON92 w/ U.S.·3 w/ 2013
Prince Charles
PERSON91 w/ U.S.·2 w/ 2013
Deutsche Bank
ORGANIZATION86 w/ U.S.·3 w/ 2013
Virgin Islands Department of Justice
ORGANIZATION81 w/ U.S.·3 w/ 2013
Apple
ORGANIZATION74 w/ U.S.·2 w/ 2013
Southern District
LOCATION69 w/ U.S.·2 w/ 2013