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U.S.V.I. AG
Organization
5
Total Mentions
5
Documents
13
Connected Entities
The U.S. Virgin Islands Attorney General (U.S.V.I. AG) is mentioned in relation to a subpoena and is connected to Jeffrey Epstein through legal actions taken by the office.
The U.S.V.I. AG appears in documents where Parvin Daphne Moyne offers to provide a copy of the U.S.V.I. AG subpoena. News reports indicate that the U.S.V.I. AG, specifically Denise George, pursued cases against Jeffrey Epstein and his estate, including a settlement for over $105 million. The office also filed a lawsuit against JPMorgan Chase for allegedly facilitating Epstein's sex trafficking activities. However, the then-Attorney General Denise George was later fired.
Key Highlights
- •The U.S.V.I. AG was involved in legal proceedings against Jeffrey Epstein and his associates.
- •Parvin Daphne Moyne offered to provide a copy of a U.S.V.I. AG subpoena.
- •The U.S.V.I. AG filed a lawsuit against JPMorgan Chase.
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
he 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 subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: Internal= The info
Page: EFTA00017084 →1 mention
he 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 subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: Internal: EFTA00017
Page: EFTA00017795 →1 mention
he 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 subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD ALP Direct: Internal: The infor
Page: EFTA00027709 →Sponsored
1 mention
he 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 subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: -I Internal: EFTA00
Page: EFTA00029885 →1 mention
he 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 subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: internal= EFTA00031
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
the 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