EFTA Document EFTA00355018The United States Court of Appeals for the Second Circuit affirmed the district court's orders denyi...
Case Filed-102State CourtGovernment of the U.S. Virgin Islands v. Epstein Estate
January 15, 202046p1 persons
Case File
d-102State CourtGovernment of the U.S. Virgin Islands v. Epstein Estate
Legal Filing
The Government of the U.S. Virgin Islands filed a lawsuit against the Estate of Jeffrey Epstein alleging a pattern of criminal activity including sex trafficking, forced labor, and racketeering. The complaint detailed activities at Little St. James and Great St. James islands, and alleged that Epstein used USVI tax incentives to facilitate his criminal enterprise.
Date
January 15, 2020
Source
State Court
Reference
d-102
Pages
46
Persons
1
Integrity
No Hash Available
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.