
80
Total Mentions
75
Documents
424
Connected Entities
U.S. Virgin Islands
V.I. likely refers to the Virgin Islands, specifically the U.S. Virgin Islands, in the context of the Epstein documents. The U.S. Virgin Islands government was involved in legal disputes with Epstein's estate and received settlements related to his crimes committed on Little St. James.
V.I. appears in the documents in reference to the Virgin Islands government's role in resolving disputes over a compensation fund for Epstein's victims and in legal proceedings against his estate. The Attorney General's Office of the V.I. was involved in these proceedings.
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income tax purposes. EFTA00301300 30-Day Travel Exception to Physical Presence Test for Bona Fide V.I. Residency The current test for bona fide V.I. residency was established as part of the American Jobs Creation Act of 2004 ("Jobs Act"). The statute provides a three-part test for residency: the
lands is authorized to reduce the otherwise applicable tax on "V.I. source income" and "income which is effectively connected with the conduct of a V.I. trade or business," regardless of source ("V.I. ECI"). This provision is a potentially powerful incentive for attracting investment to the Virgin Is
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begin again at Fort Christian (The Virgin Islands Daily News, St. Thomas) view article 12/02/16 COL T G Another credit rating agency downgrades V.I. bonds (The Virgin Islands Daily News, St. Thomas) view article 11/17/16 COL T G Hospital Grounds revitalization discussed (The Virgin Islands Da
itals, cut deficit (The Virgin Islands Daily News, St. Thomas) view article 08/14/14 COL TG Public Finance Authority OKs 550M bond borrowing for V.I.'s hospitals (The Virgin Islands Daily News, St. Thomas) view article 08/02/14 ceL TG Public Finance Authority meets (The Virgin Islands Daily Ne
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m contacts with the forum that "the maintenance of the suit does not offend 'traditional notions of fair play and substantial justice.'" Godfrey, 18 V.I. at 68-69 (quoting International Shoe Co. v. Washington, 326 U.S. 310, 316 (1945). In evaluating whether the exercise of jurisdiction is fair and re
)(1). Defendant's conduct rose to the level of doing business and was more than a consequential act. Bertrand v. Cordiner at *17 citing Manbodh, 47 V.I. at 283 and Hendrickson v. Reg 0 Co., 17 V.I. 457, 462 (D.V.I. 1980). Even a single act amounting to "transaction of business" in the Territory may
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June 6, 2012, Decided June 6, 2012, Filed SUBSEQUENT HISTORY: Affirmed by Prosser v. Carroll (In re Prosser), 2013 U.S. App. LEXIS 15853 (3d Cir. V.I., Aug. 1, 2013) For internal use only SDNY_GM_00059974 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022798 EFTA_00I705 IS EFTA01297
2d 829, 831 (1999). Once these distinctions have been made, the trial judge has broad equitable powers in disposing of marital property. Fuentes, 38 V.I. at 35, 1997 WL 889532, at '5. [5] IHN41Although not specifically defined, marital property [e23] has been construed to encompass any property whic
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2d 829, 831 (1999). Once these distinctions have been made, the trial judge has broad equitable powers in disposing of marital property. Fuentes, 38 V.I. at 35, 1997 WL 889532, at *5. [5] [HN4]Although not specifically defined, marital property ['23] has been construed to encompass any property whic
rearguing matters already addressed by the court, or for raising arguments that could have been raised before but were not." Bostic v. AT&T of the V.I., 312 F.Supp. 2d 731, 733, 45 V.I. 553 (D.V.I. 2004). In its motion for reconsideration, North Shore made two arguments. First, it argued that the
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discovery concerning such conduct. Maxwell v. Estate of Jeffrey E. Epstein, et at, ST-20-CV-155 (V.I. Super. Ct.); Willie v. Amerada Hess Corp., 66 V.I. 23, 92 (Super. Ct. 2017) (common law indemnification is only available "where an innocent party is held vicariously liable for the actions of the t
s for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program may proceed." Geor
Page: EFTA00037536 →s for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program may proceed." Geor
Page: EFTA00037527 →EFTA00560341
CP/O11 0.1. SIIIVIS to n r 7.1 z4 EPSTEIN RESIDENCE Little St. James Island, V.I. CHRISTIAN DUVERNGardenS inc 224 WEST 29TH STREET, 10TH FLOOR • NEW YORK. NY • 10001 212.264.3628 fax 212.268.1831 [email protected] E
s for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program may proceed." Geor
Page: EFTA00037533 →EFTA00148228
ies have never received a criminal complaint that would prompt an investigation in the territory. "Something has to trigger an investigation," said V.I. Attorney General Denise George. George said an investigation can only be launched if someone files a criminal complaint or a peace officer observes
EFTA00150050
s for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program may proceed." Geor
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s for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program may proceed." Geor
EFTA00263576
Publishers Ltd CGC-33-0I 25 Canada Square, Canny Wharf, London E14 5LQ 8212 www.austinmacauley.com AUST IN MACAULEY PUBLISHERS 1 ON 'ION. • 14 V.I. i4.111, ••1 • ' 4. • 4 4 •• • • One of 2018's r eded rag? PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS EMAIL This email and any f
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From: To: Bella Klein <I Subject: Fwd: You've received an invoice (0012) from V.I. for Plaskett Date: Mon, 21 Jul 2014 18:27:18 +0000 Begin forwarded message: From: "V.I. for Plaskett via PayPal" < Subject: You've received an in
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. The V.I. government has asked the court to deny certain affirmative defenses. Rut Ellsworth responded in the bank's latest filing that it's the V.I. government that bears responsibility for enabling Epstein's crimes. "To grant USVI immunity from these defenses would be to allow it to profit f
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he party asserting personal jurisdiction, has the burden of establishing it." Evans v. General Gases of Y.I., Inc.. 1998 WL 912544 *1, *2 (Terr. Ct. V.I. Nov. 30, 1998). A. LONG-ARM JURISDICTION It must be conceded at the outset that Plaintiffs' failed to reference the V.I. long-arm EFTA00310009 DE
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Lesley Groff < Subject: Your payment to V.1. for Plaskett Date: Wed, 16 Jul 2014 15:43:07 +0000 1..1PayPal You sent a payment of $2,600.00 USD to V.I. for Plaskett. Jul 16.2014 08:42:49 PDT Receipt No:4074.9023.0689.2480 Hello Lesley Groff. This charge will appear on your credit card statement
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RIVE WITH EXCESS BLOOD ALCOHOL CONVICTED 2 HAKE UNNECESSARY NOISE OR SMOKE CONVICTED Counts Results FINE Enders:sent Text PINE - Fine $500.00 V.I. $586.00 Time To Pay 28 DAYS Court Fees waived. 1 DRIVERS LICENCE Endorsment Text : DRIVERS LICENCE DISQUAL 11/03/08. Section 478(1)(A) of th
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olvement in his Inc government the court to deny certain affirmative defenses. But Ellsworth responded in the bank's latest filing that it's the V.I. government that bears responsibility for enabling Epstein crimes. "To grant USVI immunity from these defenses would be to allow it to profit fro

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

St. John
LocationCity in New Brunswick, Canada
V.I.C.
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Denise George
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Child USA
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Samantha Power
PersonIrish-American academic, author and diplomat