13
Total Mentions
13
Documents
145
Connected Entities
Organization referenced in documents
EFTA00073205
RUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED C- . : FIRST AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this First Amended Complaint against the above-named Defendants and in support thereof, would show unto the Court as follo
EFTA00086802
NC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED 01 COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof, would show unto the Court as follows: JURISDICT
EFTA00104216
S, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof, would show unto the Court as follows: JURISDICT
EFTA00104291
C.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDRD rs COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof, would show unto the Court as follows: JURISDICT
EFTA00144344
EOMATERIALS AND PHOTOGRAPHS FOR THE PRESENCE OF POTENTIAL CHILD SEX ABUSE MATERIALS AND FOR DISCLOSURE OF THOSE MATERIALS Plaintiffs Jane Doe 1 and the Government of the United States Virgin Islands ("Government"), by their respective counsel, move pursuant to Federal Rules of Civil Procedure 26(c), and the authority of the Court to administer
EFTA00156585
EOMATERIALS AND PHOTOGRAPHS FOR THE PRESENCE OF POTENTIAL CHILD SEX ABUSE MATERIALS AND FOR DISCLOSURE OF THOSE MATERIALS Plaintiffs Jane Doe 1 and the Government of the United States Virgin Islands ("Government"), by their respective counsel, move pursuant to Federal Rules of Civil Procedure 26(c), and the authority of the Court to administer
EFTA00301255
: Sourcing of Capital Gains from Sales of Personal Property Dear Secretary Mazur, Commissioner Koskinen, and Mr. Wilkins: I am writing on behalf of the Government of the United States Virgin Islands ("GVI") to discuss the issue of the disparate and unjustified sourcing of gains from the sale of nondepreciable, non-inventory personal property (i
EFTA00665100
outside the Territory of the Virgin Islands or in an election district other than that in which he is registered; or (ii) an officer or employee of the Government of the United States Virgin Islands or the Government of the United States assigned to official duties outside of the election district in which he is registered; or (iii) the spouse
EFTA00583208
inconsistent with law or other regulations authorized by law pertaining to the management, use or control of the offshore islands and cays owned by the Government of the United States Virgin Islands, including but not limited to, the designation of game preserves and wildlife sanctuaries, and the designation of inviolate sanctuaries where human
EFTA00162121_sub_002 - EFTA00162121_200
EL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Second Amended Complaint containing information that has become known through further investigation and third-party d
EFTA00161836_sub_001 - EFTA00161836_100
EL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Second Amended Complaint containing information that has become known through further investigation and third-party d
EFTA00074744_sub_001 - EFTA00074744_100
, INC.; HYPERION AIR, LLC; POPLAR, INC'., JOHN AND JANE DOES DEFENDANTS. Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof. would show unto the Court as follows: JURISDICT
EFTA00601335_sub_001 - EFTA00601335_100
86, as amended, as applicable to the Virgin Islands. (i) Income Tax (A) The reduction in income tax liability shall apply to income taxes paid to the Government of the United States Virgin Islands during the taxable year of the Beneficiary and derived from the enterprise for which a certificate is granted. (B) Each applicant or Beneficiary, w

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

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
V.I.C.
OrganizationOrganization referenced in documents

St. John
LocationCity in New Brunswick, Canada
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
the Probate Division of
OrganizationOrganization referenced in documents
GREAT ST
OrganizationOrganization referenced in documents

Little St. James
OrganizationOrganization referenced in documents
The Estate lists
OrganizationOrganization referenced in documents
Petition
OrganizationOrganization referenced in documents
Freedom Air Petroleum
OrganizationOrganization referenced in documents
Department of Justice Investigators
OrganizationOrganization referenced in documents
Expedited Motion for Establishment of a
OrganizationOrganization referenced in documents
Prostitution and Related Offenses
OrganizationOrganization referenced in documents

Water Island
LocationIsland of the United States Virgin Islands
L.S.J.
OrganizationOrganization referenced in documents

Little St.
LocationIsland in U. S. Virgin Islands

United States
LocationCountry located primarily in North America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial