USVI Civil Complaint Filing (2020)
From: Denise N. George, AG of USVITo: Estate of Jeffrey Epstein
Original Complaint2020 FilingEnforcement Action
COMPLAINT\n\nGovernment of the United States Virgin Islands v. Estate of Jeffrey Epstein et al.\n\nThe Attorney General of the United States Virgin Islands brings this action under the Criminally Influenced and Corrupt Organizations Act.\n\nThe complaint alleges that Epstein used his properties in the USVI, particularly Little St. James Island, as the base of a criminal enterprise involving sex trafficking of minors.\n\nThe complaint further alleges that various entities controlled by Epstein facilitated the trafficking by arranging travel, providing security, and concealing activities.\n\nSought remedies include forfeiture of USVI properties and monetary damages.\n\nSource: USVI AG Office
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The Epstein Case in 2020
In 2020, Ghislaine Maxwell was arrested by the FBI at her home in New Hampshire on charges of conspiracy and sex trafficking. FOIA requests produced significant new records from the State Department and other agencies. The Florida grand jury began its investigation into the handling of the original prosecution. Documents from 2020 include Maxwell's indictment, FOIA releases including passport records, and the Florida grand jury proceedings.
All 2020 documents in the timeline →