Government of the United States Virgin Islands v. Darren K. Indike et al.
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Connections
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Sources
1
Quality /10
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Entity Types
Civil action (Case No. ST 2020 CV 00014) designated as complex, involving 23 counts against 10 defendants.
Connection Graph
Top 8 connections · Full graph →
Mutual Connections
Entities connected to Government of the United States Virgin Islands v. Darren K. Indike et al. through shared intermediaries, but not directly linked.
Document
Case No. ST 2020 CV 00014
Connected via: U.S. Southern District of New York, Harold W.L. Willocks, Poplar, LLC +3 more
Financial Entity
Estate of Jeffrey E. Epstein
Connected via: U.S. Southern District of New York, Harold W.L. Willocks, J. Epstein & Company
Financial Entity
Epstein's estate
Connected via: U.S. Southern District of New York, J. Epstein & Company
Financial Entity
The 1953 Trust
Connected via: U.S. Southern District of New York, J. Epstein & Company
Organization
Estate of Jeffrey E. Epstein
Connected via: U.S. Southern District of New York, Harold W.L. Willocks
Key Relationships
Mentioned In
- Organization U.S. Southern District of New York - Government of U.S. Virgin Islands filed suit against Indike and other Epstein estate entities. Court Record
- Financial Entity Poplar, LLC - POPLAR, LLC is named as a defendant in the Government's lawsuit. Court Record
- Financial Entity Hyperion Air, LLC - HYPERION AIR, LLC is named as a defendant in the Government's lawsuit. Court Record
- Financial Entity Great St Jim, LLC - GREAT ST JIM, LLC is named as a defendant in the Government's lawsuit. Court Record
- Financial Entity Plain D, LLC - PLAIN D, LLC is named as a defendant in the Government's lawsuit. Court Record
- Financial Entity J. Epstein & Company - SOUTHERN TRUST COMPANY, INC is named as a defendant in the Government's lawsuit. Court Record
Connected To
- Document Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al. - The Court deemed the Indike and Maxwell cases as related for coordination purposes. Court Record
Represented By
- Person Harold W.L. Willocks - Judge Harold W.L. Willocks issued the order designating the Indike case as complex and reassigning it to his docket. Court Record
Source Documents & Evidence
“Case No ST 2020 CV 00014... the number of defendants (10) the nature and number of the statutory claims (twenty three (23) CICO counts)”Accessed: 2026-02-22
Added: 2026-02-22
· Updated: 2026-02-22
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