US Virgin Islands Department of Justice lawsuit
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Entity Types
A lawsuit brought by the U.S. Virgin Islands against Jeffrey Epstein's estate and financial institutions alleging decades-long sex trafficking operation and money laundering.
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Mutual Connections
Entities connected to US Virgin Islands Department of Justice lawsuit through shared intermediaries, but not directly linked.
Location
Charlotte, North Carolina
Connected via: Bank of America
Person
Jed Rakoff
Connected via: Bank of America
Person
Joyce Vance
Connected via: Bank of America
Connected via: Bank of America
Document
Lawsuit Document
Connected via: Bank of America
Key Relationships
Associated With
- Financial Entity Bank of America - Bank of America reached a settlement in the lawsuit brought by the U.S. Virgin Islands against Jeffrey Epstein's esta... Credible Reporting
- Financial Entity Bank of America - The US Virgin Islands lawsuit targeted financial institutions including Bank of America, alleging they facilitated Ep... Official Document
Source Documents & Evidence
“US Virgin Islands lawsuit accusing the late convicted sex offender and his estate of running a decades-long sex-trafficking operation and money laundering”Accessed: 2026-04-02
lawsuitUSVI litigationmoney launderingsex trafficking
Added: 2026-04-02
· Updated: 2026-04-02
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