V.I. Criminally Influenced and Corrupt Organizations Act (VICICO)
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Entity Types
A Virgin Islands law modeled on the federal RICO statute, which the territorial government is using to pursue civil claims against the Epstein estate.
Connection Graph
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Mutual Connections
Entities connected to V.I. Criminally Influenced and Corrupt Organizations Act (VICICO) through shared intermediaries, but not directly linked.
Person
Elie Honig
Connected via: U.S. Southern District of New York
legal_case
Defamation case involving Epstein files
Connected via: U.S. Southern District of New York
Person
Denise N. George
Connected via: U.S. Southern District of New York
Person
Pamela J.
Connected via: U.S. Southern District of New York
Person
Judge Rodney Smith
Connected via: U.S. Southern District of New York
Key Relationships
Mentioned In
- Organization U.S. Southern District of New York - The Virgin Islands brought its civil action against the Epstein estate under the VICICO statute. Court Record
Source Documents & Evidence
“The Virgin Islands brought this action under the Virgin Islands Criminally Influenced and Corrupt Organizations Act (VICICO), which allows for civil actions to recover damages and forfeit assets obtained through racketeering activity.”Accessed: 2026-02-28
Added: 2026-02-28
· Updated: 2026-02-28
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