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the U.S.V.I. AG
Organization
5
Total Mentions
5
Documents
13
Connected Entities
The U.S. Virgin Islands Attorney General's office played a significant role in investigating Jeffrey Epstein's activities, ultimately reaching a $105 million settlement with his estate. The office also filed a lawsuit against JPMorgan Chase, accusing the company of enabling Epstein's sex trafficking operation.
The U.S.V.I. AG appears in documents related to subpoenas and productions, specifically concerning whether permission was granted to disclose the subpoena and production to the AG. It is mentioned in the context of offering direct contact or information. The office, led by the Attorney General, was responsible for monitoring Epstein's movements in the territory after his release in 2009. Denise George, the former attorney general, filed a racketeering lawsuit against Epstein's estate.
Key Highlights
- •The U.S.V.I. AG investigated and litigated against Epstein's estate, securing a significant settlement.
- •The office accused JPMorgan Chase of facilitating Epstein's crimes in the U.S. Virgin Islands.
- •The U.S.V.I. AG was responsible for monitoring Epstein's movements within the territory.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (5)
1 mention
in, and a copy of any productions made pursuant to the subpoenas. Do we have your permission to disclose your subpoena and our production to you to the U.S.V.I. AG? Would you prefer us to refer the office to you directly or provide you with contact information? I'm happy to send you a copy of the U.S.V.I. AG su
Page: EFTA00017084 →1 mention
in, and a copy of any productions made pursuant to the subpoenas. Do we have your permission to disclose your subpoena and our production to you to the U.S.V.I. AG? Would you prefer us to refer the office to you directly or provide you with contact information? I'm happy to send you a copy of the U.S.V.I. AG su
Page: EFTA00017795 →1 mention
in, and a copy of any productions made pursuant to the subpoenas. Do we have your permission to disclose your subpoena and our production to you to the U.S.V.I. AG? Would you prefer us to refer the office to you directly or provide you with contact information? I'm happy to send you a copy of the U.S.V.I. AG su
Page: EFTA00027709 →Sponsored
1 mention
in, and a copy of any productions made pursuant to the subpoenas. Do we have your permission to disclose your subpoena and our production to you to the U.S.V.I. AG? Would you prefer us to refer the office to you directly or provide you with contact information? I'm happy to send you a copy of the U.S.V.I. AG su
Page: EFTA00029885 →1 mention
in, and a copy of any productions made pursuant to the subpoenas. Do we have your permission to disclose your subpoena and our production to you to the U.S.V.I. AG? Would you prefer us to refer the office to you directly or provide you with contact information? I'm happy to send you a copy of the U.S.V.I. AG su
Page: EFTA00031414 →Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
MO
Moyne
Person5 docs5 co-mentions
PA
Parvin
Person5 docs5 co-mentions
U.S.V.I. AG
Organization5 docs5 co-mentions
MO
Moyer
Person4 docs4 co-mentions
DI
DiPiero
Person4 docs4 co-mentions
the Attorney General's Office
Organization3 docs3 co-mentions
PP
Parvin Parvin
Person3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Daphne Moyne
Person2 docs2 co-mentions
STRAUSS HAUER & FELD LLP
Organization2 docs2 co-mentions
the Attorney General's Office of the U.S. Virgin Islands
Organization2 docs2 co-mentions
USVI AG
Organization2 docs2 co-mentions