EFTA00018778.pdf

"files this First Amended Complaint against the above-named Defendants"

"Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of Jeffrey E. Epstein"

"Defendant Richard D. Kahn ("Defendant Kahn") is co-executor of The Estate of Jeffrey E. Epstein"

"Nautilus, Inc. owns Little St. James... reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOL"

"A 15 year old victim was forced into sexual acts with Epstein and others"

"The Epstein Enterprise in 1998 acquired Little St. James in the Virgin Islands"

"the Epstein Enterprise acquired Great St. James... the Epstein Enterprise purchased the island for more than $20 million"

"his trafficking and sexual abuse of young women and children in the Virgin Islands"

"Epstein's pilot, Larry Visoski"

"On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days"

"Epstein also travelled to Vienna and Monaco during that trip"

"Epstein also travelled to Vienna and Monaco during that trip"

"Larry Visoski is identified as member or co-member in... Freedom Air Petroleum, LLC"

"Larry Visoski is identified as member or co-member in... JEGE, LLC"

"Epstein's Estate filed an Expedited Motion... in the Superior Court of the Virgin Islands"

"GVI v. Estate of Jeffrey Epstein... GVI's First Amended Complaint"

"Southern Trust Company, Inc. elected to file its income tax as an S-corporation, which elects to pass corporate income, losses, deductions and credits"

"Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing cutting edge consulting services"

"For the period between January I, 2013 and December 31, 2017, Southern Trust Company received tax exemptions totaling $73.6 million."

"GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint"

"support his criminal activities and properties in the Virgin Islands."

"Violation of the Criminally Influenced and Corrupt Organizations Act (CICO)"

"GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 28 of 55"

"young women and underage girls were given scholarships, money, gifts or other items of value in exchange for engaging in sexual acts with Epstein and "

"On the pretext of providing modeling opportunities, careers and contracts, Defendants facilitated the transporting or recruiting of young women and gi"

"In some instances, young women and underage girls were given scholarships, money, gifts or other items of value in exchange for engaging in sexual act"

"Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"), 14 V.I.C. 600 et seq."

"recruited young women and underage girls to travel to the Virgin Islands where they engaged in sexual acts with Epstein and others."

"GV1 v. Estate of Jeffrey Epstein GVI's First Amended Complaint"

"Epstein and others, using force or intimidation, engaged in sexual intercourse with underage girls without their consent"

"the Epstein Enterprise, which has engaged in human trafficking, forced labor, sexual servitude and commercial sexual activity of girls and young women"

"At all times material herein, Defendants engaged in a pattern of criminal activity that was not isolated but was related to the affairs of the Epstein"

"each Defendant joined in a conspiracy to violate laws prohibiting child abuse and neglect."

"each Defendant conspired with Epstein and other Defendants to fulfill the primary criminal purposes of the Epstein Enterprise"

"Epstein and others who engaged in rape were over 18 years old at the time of the incidents."

"The Epstein Enterprise knowingly persuaded, induced, enticed, and/or coerced women and children to travel to the Virgin Islands to engage in prostitut"

"The Epstein Enterprise received or offered or agreed to receive women and children at his property at Little St. James for the purposes of prostitutio"

"GVI v. Estate of Jeffrey Epstein"

"GVI's First Amended Complaint"

"persuaded, induced, enticed, and/or coerced women and children to travel to the Virgin Islands to engage in prostitution"

"COUNT FOURTEEN Rape in the Second Degree... Epstein and others who engaged in rape were over 18 years old"

"keeping, maintaining, and/or permitting Epstein's property at Little St. James"

"Epstein, days before his death, transferred significant assets... into The 1953 Trust"

"Epstein traveled to Vienna and Monaco without disclosing that travel"

"Epstein traveled to Vienna and Monaco without disclosing that travel"

"GVI v. Estate of Jeffrey Epstein"

"Epstein was required to, and did, register under the Virgin Islands Sexual Offender Registration and Community Protection Act"

"transferring assets to and between various entities controlled by Epstein and the Epstein Enterprise"

"The Epstein Enterprise made and presented an application for tax incentives, testimony, and quarterly reports to the EDC... regarding the Southern Tru"

"GVI v. Estate of Jeffrey Epstein"