The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Virgin Islands Criminally Influenced and Corrupt Organizations Act

Document Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low) Also known as: VICCO, 14 V.I.C. §§ 600 to 614
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Connections
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Sources
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Quality /10
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Entity Types

Virgin Islands law (14 V.I.C. §§ 600 to 614) that JP Morgan is alleged to have violated

Connection Graph

JPMorgan Ch...Virgin Is..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Virgin Islands Criminally Influenced and Corrupt Organizations Act through shared intermediaries, but not directly linked.

Organization U.S. Virgin Islands Government

Connected via: JPMorgan Chase & Co.

Event Jane Doe lawsuit

Connected via: JPMorgan Chase & Co.

Person Denise N. George

Connected via: JPMorgan Chase & Co.

Financial Entity Bear Stearns & Co. Inc.

Connected via: JPMorgan Chase & Co.

Document More than 100 documents (civil suit court records)

Connected via: JPMorgan Chase & Co.

Key Relationships

Charged With

Source Documents & Evidence

📄 DocumentCloud - Deep Research (AUSA Moe)
“for violations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614”
Accessed: 2026-03-18
Virgin Islands lawRICO statute
Added: 2026-03-18 · Updated: 2026-03-18
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