Virgin Islands
7
Connections
17
Sources
1
Quality /10
5
Entity Types
US territory that filed a lawsuit under the Criminally Influenced and Corrupt Organizations Act against JP Morgan regarding Epstein
Connection Graph
Top 7 connections · Full graph →
Mutual Connections
Entities connected to Virgin Islands through shared intermediaries, but not directly linked.
Person
Ghislaine Maxwell
Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Epstein Enterprise, Virgin Islands Investigation +3 more
Financial Entity
Epstein's estate
Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Virginia Giuffre (née Roberts), JPMorgan Chase & Co. +1 more
Person
Glenn Dubin
Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Virginia Giuffre (née Roberts), JPMorgan Chase & Co. +1 more
Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Virginia Giuffre (née Roberts), JPMorgan Chase & Co. +1 more
Person
Alan Dershowitz
Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Virginia Giuffre (née Roberts), JPMorgan Chase & Co. +1 more
Key Relationships
Mentioned In
- Document 2024 Unsealed Documents - Batch 1 (January 3) - Documents are sought by the Virgin Islands in its civil lawsuit against Epstein's estate Court Record
Flew To
- Financial Entity Aircraft N61083 - Flight manifest shows the aircraft flew to Virgin Islands (TNCM airport code) Single Source
Located At
- Organization Epstein Enterprise - The Epstein Enterprise engaged in pattern of criminal activity in the Virgin Islands including trafficking, forced la... Court Record
- Event Virgin Islands Investigation - The investigative proceeding is being conducted in the Virgin Islands jurisdiction Credible Reporting
- Person Virginia Giuffre (née Roberts) - Plaintiff began attempting to schedule a deposition in the Virgin Islands on June 12 Court Record
- Person Jeffrey Epstein - Epstein operated an office in the Virgin Islands that he allegedly used to scam the local government Credible Reporting
Charged With
- Financial Entity JPMorgan Chase & Co. - The Virgin Islands government sued JP Morgan Chase under the Criminally Influenced and Corrupt Organizations Act Official Document
Source Documents & Evidence
“Democratic congresswoman from Virgin Islands reverses course, will donate campaign contributions from accused child misconduct Jeffrey Epstein”Accessed: 2026-03-03
“The Virgin Islands is an unincorporated territory of the United States... Epstein was a resident of the Virgin Islands... The Epstein Enterprise engaged in a pattern of criminal activity in the Virgin Islands by repeatedly procuring and subjecting...”Accessed: 2026-03-04
“Superior Court of The Virgin Islands”Accessed: 2026-03-04
“the human trafficking network operated by Jeffrey Epstein from his home and base in the Virgin Islands”Accessed: 2026-03-07
“Plaintiff only began on June 12 any attempt to schedule that deposition in the Virgin Islands.”Accessed: 2026-03-09
“In an email sent by Epstein to his associate, British socialite Ghislaine Maxwell, in 2015, the financier suggested offering a "reward" to anyone close to Virginia Giuffre who could help refute her allegation that Hawking had participated in an "u...”Accessed: 2026-03-11
“Jeffrey Epstein trafficked minor in the Virgin Islands, according to government lawsuit”Accessed: 2026-03-16
“'After the men had satisfied themselves,' the letter continues, 'they invited my client to take a trip with them to the Virgin Islands.'”Accessed: 2026-03-17
“The woman alleged that Epstein assault her at his home in the Virgin Islands.”Accessed: 2026-03-17
“Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York , New York ; and Stanley, New Mexico.”Accessed: 2026-03-21
“Ghislaine Maxwell, Epstein's alleged recruiter, under investigation in Virgin Islands - Good Morning America”Accessed: 2026-03-21
“the virgin islands in the caribbean, near puerto rico, he had his own small island with a large property and he took his friends there”Accessed: 2026-04-05
“Dem Rep. Stacey Plaskett Visited Epstein at Office He Used To Scam Virgin Islands Government out of Hundreds of Millions of Dollars, Records Show”Accessed: 2026-05-02
“The Virgin Islands is seeking to unseal documents from its civil lawsuit against the estate of Jeffrey Epstein”Accessed: 2026-05-05
“Discovery (Frontier: Virgin Islands Criminally Influenced and Corrupt Organizations Act)”Accessed: 2026-05-14
Added: 2026-03-03
· Updated: 2026-05-14
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