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Document Mentions (4 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
Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation; among others. 81. Along with their officer and director roles, Defe
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
Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation: among others. 81. Along with their officer and director roles, Defe
2 mentions1 same-page
Page ?Same page
S FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, does hereby adopt the following resolutions and the taking
J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, does hereby adopt the foll
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2 mentions1 same-page
Page ?Same page
S FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, does hereby adopt the following resolutions and the taking
J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, does hereby adopt the foll
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Mutual Connections (111)
Entities connected to both U.S. Virgin Islands and Islands Foundation, Inc.
Jeffrey Epstein
PERSON1,639 w/ U.S.·7 w/ Islands
DI
Darren Indyke
PERSON545 w/ U.S.·6 w/ Islands
United States
LOCATION341 w/ U.S.·2 w/ Islands
Richard Kahn
PERSON315 w/ U.S.·2 w/ Islands
New York
LOCATION282 w/ U.S.·2 w/ Islands
Financial Trust Company
ORGANIZATION280 w/ U.S.·2 w/ Islands
Les Wexner
PERSON279 w/ U.S.·2 w/ Islands
Southern Trust Company
ORGANIZATION217 w/ U.S.·2 w/ Islands
Palm Beach
LOCATION198 w/ U.S.·2 w/ Islands
JD
Jane Doe
PERSON178 w/ U.S.·2 w/ Islands
St. Croix
LOCATION161 w/ U.S.·2 w/ Islands
JPMorgan Chase
ORGANIZATION127 w/ U.S.·2 w/ Islands
LV
Larry Visoski
PERSON103 w/ U.S.·2 w/ Islands
EK
Erika Kellerhals
PERSON97 w/ U.S.·2 w/ Islands
Jes Staley
PERSON92 w/ U.S.·2 w/ Islands
Prince Charles
PERSON91 w/ U.S.·2 w/ Islands
Deutsche Bank
ORGANIZATION86 w/ U.S.·2 w/ Islands
Virgin Islands Department of Justice
ORGANIZATION81 w/ U.S.·2 w/ Islands
John Brennan
PERSON78 w/ U.S.·2 w/ Islands
Apple
ORGANIZATION74 w/ U.S.·2 w/ Islands