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    First Amended Complaint

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    Casey Frank
    The document is a first amended complaint filed by the Government of the United States Virgin Islands against the estate of Jeffrey Epstein, trusts associated with Epstein, and companies owned by Epstein. The complaint alleges that Epstein and his various entities engaged in human trafficking and unlawful sexual conduct in the Virgin Islands, causing damages to the community. It seeks to hold the defendants accountable and recover damages for the harm caused.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    First Amended Complaint

    Uploaded by

    Casey Frank
    15K views54 pages
    The document is a first amended complaint filed by the Government of the United States Virgin Islands against the estate of Jeffrey Epstein, trusts associated with Epstein, and companies owned by Epstein. The complaint alleges that Epstein and his various entities engaged in human trafficking and unlawful sexual conduct in the Virgin Islands, causing damages to the community. It seeks to hold the defendants accountable and recover damages for the harm caused.

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    The court filing by the attorney general of the Virgin Islands.

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    The document is a first amended complaint filed by the Government of the United States Virgin Islands against the estate of Jeffrey Epstein, trusts associated with Epstein, and companies owned by Epstein. The complaint alleges that Epstein and his various entities engaged in human trafficking and unlawful sexual conduct in the Virgin Islands, causing damages to the community. It seeks to hold the defendants accountable and recover damages for the harm caused.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    15K views54 pages

    First Amended Complaint

    Uploaded by

    Casey Frank
    The document is a first amended complaint filed by the Government of the United States Virgin Islands against the estate of Jeffrey Epstein, trusts associated with Epstein, and companies owned by Epstein. The complaint alleges that Epstein and his various entities engaged in human trafficking and unlawful sexual conduct in the Virgin Islands, causing damages to the community. It seeks to hold the defendants accountable and recover damages for the harm caused.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 54

    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.

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