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d I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington. DC
tims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges as follows: PARTIES I. The Attorney General of th
2 mentions1 same-page
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man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC
tims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges as follows: PARTIES I. The Attorney General of th
2 mentions1 same-page
Page ?Same page
man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC
tims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges as follows: PARTIES I. The Attorney General of th
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Entities connected to both Condoleezza Rice and the Virgin Islands Consumer Fraud
Jeffrey Epstein
PERSON4,473 w/ Condoleezza·8 w/ the
Richard Kahn
PERSON1,170 w/ Condoleezza·3 w/ the
Marc Rich
PERSON964 w/ Condoleezza·2 w/ the
DI
Darren Indyke
PERSON416 w/ Condoleezza·3 w/ the
Ghislaine Maxwell
PERSON350 w/ Condoleezza·2 w/ the
United States
LOCATION296 w/ Condoleezza·3 w/ the
Prince Charles
PERSON253 w/ Condoleezza·2 w/ the
LV
Larry Visoski
PERSON224 w/ Condoleezza·3 w/ the
Jes Staley
PERSON185 w/ Condoleezza·3 w/ the
New York
LOCATION132 w/ Condoleezza·2 w/ the
JPMorgan Chase
ORGANIZATION120 w/ Condoleezza·8 w/ the
Saint James
LOCATION97 w/ Condoleezza·2 w/ the
HBRK Associates
ORGANIZATION91 w/ Condoleezza·3 w/ the
Palm Beach
LOCATION70 w/ Condoleezza·3 w/ the
Washington D.C.
LOCATION61 w/ Condoleezza·2 w/ the
U.S. Virgin Islands
LOCATION51 w/ Condoleezza·5 w/ the
Glenn Dubin
PERSON52 w/ Condoleezza·3 w/ the
Deutsche Bank
ORGANIZATION44 w/ Condoleezza·6 w/ the
JD
Jane Doe
PERSON46 w/ Condoleezza·3 w/ the
St. John
LOCATION41 w/ Condoleezza·2 w/ the