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U.S. Virgin Islands - Epstein enterprise CICO 9.1.2020Virgin Islands Files for Access in Giuffre Maxwell Case
Case File
dc-7072484Court Unsealed

Virgin Islands Case Against Jeffrey Epstein Estate:Trusts

Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 1 of 55 EXHIBIT A Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, Case No.: PLAINTIFF, ACTION FOR DAMAGES V. DARREN K. INDYKE, in his capacity as the JURY TRIAL DEMANDED EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his

Date
September 1, 2020
Source
Court Unsealed
Reference
dc-7072484
Pages
55
Persons
0
Integrity
No Hash Available

Summary

Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 1 of 55 EXHIBIT A Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, Case No.: PLAINTIFF, ACTION FOR DAMAGES V. DARREN K. INDYKE, in his capacity as the JURY TRIAL DEMANDED EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his

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Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 1 of 55 EXHIBIT A Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, Case No.: PLAINTIFF, ACTION FOR DAMAGES V. DARREN K. INDYKE, in his capacity as the JURY TRIAL DEMANDED EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, 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 follows: JURISDICTION AND PARTIES 1. The Attorney General of the United States Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authorityto enforce the laws ofthe Virgin Islands, and advocate for the public interest, safety, healthand well-being of persons in the Virgin Islands. Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 3 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 4 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 5 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 6 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 7 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 8 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 9 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 10 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 11 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 12 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 13 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 14 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 15 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 16 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 17 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 18 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 19 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 20 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 21 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 22 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 23 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 24 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 25 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 26 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 27 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 28 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 29 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 30 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 31 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 32 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 33 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 34 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 35 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 36 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 37 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 38 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 39 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 40 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 41 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 42 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 43 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 44 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 45 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 46 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 47 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 48 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 49 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 50 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 51 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 52 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 53 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 54 of 55 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 55 of 55

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Case #1:15-CV-07433-LAP

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