AG Denise George's Allegations & Evidence
From: Denise N. George, Attorney General of USVITo: Superior Court of the Virgin Islands
AG AllegationsGeorge EvidenceSouthern Trust
CIVIL ENFORCEMENT ACTION
Government of the U.S. Virgin Islands v. Estate of Jeffrey Epstein et al.
PLAINTIFF: Government of the U.S. Virgin Islands
Filed by: Attorney General Denise N. George
This civil action alleges that Epstein used his properties in the USVI, particularly Little St. James and Great St. James islands, as the base of a criminal enterprise involving:
- Human trafficking
- Forced labor
- Sexual abuse of minors
- Obstruction of justice
ALLEGATIONS SPECIFIC TO USVI:
- Epstein brought underage girls to the islands via private aircraft
- Employees and associates facilitated the trafficking
- Local authorities were aware of suspicious activity
- Epstein exploited tax incentives while conducting criminal activity
The USVI sought disgorgement of assets, dissolution of shell entities, and civil penalties.
Source: USVI Superior Court
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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 →