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