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SORCPA
Location
7
Total Mentions
7
Documents
63
Connected Entities
Location referenced in documents
Document Mentions (7)
EFTA00073205.pdf
1 mentionEFTA00073205
, register under the Virgin Islands Sexual Offender Registration and Community Protection Act ("SORCPA") codified at 14 V.I.C. § 1721 et seq. 255. SORCPA requires that offenders required to register provide information relating to intended travel in foreign commerce. 256. On at least two occasions,
EFTA00086802.pdf
1 mentionEFTA00086802
, register under the Virgin Islands Sexual Offender Registration and Community Protection Act ("SORCPA") codified at 14 V.I.C. § 1721 et seq. 241. SORCPA requires registered offenders to provide information relating to intended travel in foreign commerce. 242. On at least two occasions, Epstein trav
EFTA00104216.pdf
1 mentionEFTA00104216
, register under the Virgin Islands Sexual Offender Registration and Community Protection Act ("SORCPA") codified at 14 V.I.C. § 1721 et seq. 241. SORCPA requires registered offenders to provide information relating to intended travel in foreign commerce. 242. On at least two occasions, Epstein trav
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EFTA00104291.pdf
1 mentionEFTA00104291
, register under the Virgin Islands Sexual Offender Registration and Community Protection Act ("SORCPA") codified at 14 V.1.C. § 1721 et seq. 241. SORCPA requires registered offenders to provide information relating to intended travel in foreign commerce. 242. On at least two occasions, Epstein trav
EFTA00162121.pdf
1 mentionEFTA00162121_sub_003 - EFTA00162121_253
register under the Virgin Islands Sexual Offender Registration and Community Protection Act ("SORCPA") codified at 14 V.I.C. § 1721 et seq. 356. SORCPA requires that offenders required to register provide information relating to intended travel in foreign commerce. 357. On at least two occasions,
EFTA00161836.pdf
1 mentionEFTA00161836_sub_001 - EFTA00161836_100
register under the Virgin Islands Sexual Offender Registration and Community Protection Act ("SORCPA") codified at 14 V.I.C. § 1721 et seq. 356. SORCPA requires that offenders required to register provide information relating to intended travel in foreign commerce. 357. On at least two occasions,
Sponsored
EFTA00074744.pdf
1 mentionEFTA00074744_sub_001 - EFTA00074744_100
, register under the Virgin Islands Sexual Offender Registration and Community Protection Act ("SORCPA") codified at 14 V.I.C. § 1721 et seq. 241. SORCPA requires registered offenders to provide information relating to intended travel in foreign commerce. 242. On at least two occasions, Epstein trav
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Connected Entities(20 of 63)
V.I.C.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
7 docs7 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions
Vienna
LocationCapital of and state in Austria
7 docs7 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Monaco
LocationMicrostate in Western Europe
7 docs7 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
7 docs7 co-mentions
The Estate lists
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Water Island
LocationIsland of the United States Virgin Islands
6 docs6 co-mentions
Little St.
LocationIsland in U. S. Virgin Islands
6 docs6 co-mentions
St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
6 docs6 co-mentions
Keystone
OrganizationEntity referenced in documents
6 docs6 co-mentions
the The 1953 Trust
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the Epstein Enterprise's
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the Probate Division of
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
6 docs6 co-mentions
the Government of the United States Virgin Islands
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
6 docs6 co-mentions
United States Marshals
OrganizationOrganization referenced in documents
6 docs6 co-mentions