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tein was required to register annually with the Virgin Islands Department of Justice ("VIDOJ") and give advance notice of his travel to and from the Virgin Islands. Epstein was also subject to random address verification by VIDOJ. 7. Epstein was found dead on August 10, 2019 while in custody in New York for se
d divesting in favor of the Government of the Virgin Islands all of Defendants' interests in any real and personal property within the territory of the U.S. Virgin Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater
d to, making fraudulent claims upon the Government. 291. The Epstein Enterprise misrepresented the purpose, activities, employment, and income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epstei
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t concealed, assisted and furthered the wrongful acts by use of civil conspiracy. 387. As a direct and proximate result of Defendants' conspiracy, the Virgin Island has been injured. 388. Each co-conspirator is jointly and severally liable for the acts alleged herein. EFTA00162352 Oatied.122 100204ISSR Ceso
d to, making fraudulent claims upon the Government. 392. The Epstein Enterprise misrepresented the purpose, activities, employment, and income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epste
2 mentions1 same-page
Page ?Same page
t concealed, assisted and furthered the wrongful acts by use of civil conspiracy. 387. As a direct and proximate result of Defendants' conspiracy, the Virgin Island has been injured. 388. Each co-conspirator is jointly and severally liable for the acts alleged herein. EFTA00161936 Case 1:22-cv-10904-JSR Doc
d to, making fraudulent claims upon the Government. 392. The Epstein Enterprise misrepresented the purpose, activities, employment, and income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epste
Sponsored
Mutual Connections (39)
Entities connected to both U.S. Virgin Islands and the Southern Trust Company, Inc.
Jeffrey Epstein
PERSON1,639 w/ U.S.·3 w/ the
DI
Darren Indyke
PERSON545 w/ U.S.·3 w/ the
Richard Kahn
PERSON315 w/ U.S.·3 w/ the
New York
LOCATION282 w/ U.S.·2 w/ the
Southern Trust Company
ORGANIZATION217 w/ U.S.·3 w/ the
Jes Staley
PERSON92 w/ U.S.·2 w/ the
the United States District Court
ORGANIZATION75 w/ U.S.·2 w/ the
Apple
ORGANIZATION74 w/ U.S.·2 w/ the
Southern District
LOCATION69 w/ U.S.·2 w/ the
V.I.C.
ORGANIZATION57 w/ U.S.·3 w/ the
Condoleezza Rice
PERSON51 w/ U.S.·2 w/ the
Hillary Clinton
PERSON44 w/ U.S.·2 w/ the
Washington D.C.
LOCATION32 w/ U.S.·2 w/ the
Laurel, Inc.
ORGANIZATION28 w/ U.S.·2 w/ the
Vienna
LOCATION24 w/ U.S.·2 w/ the
Marla Maples
PERSON22 w/ U.S.·2 w/ the
Monaco
LOCATION19 w/ U.S.·2 w/ the
LP
Linda Pinto
PERSON14 w/ U.S.·2 w/ the
El Brillo Way
LOCATION12 w/ U.S.·2 w/ the
CT
Carol Thomas-Jacobs
PERSON9 w/ U.S.·2 w/ the