Attorney General of the U.S. Virgin Islands
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Connections
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Sources
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Quality /10
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Entity Types
Government office that filed a 2020 lawsuit against Epstein's estate alleging criminal enterprise activity; lawsuit was settled in 2022 for over $105 million.
Connection Graph
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Mutual Connections
Entities connected to Attorney General of the U.S. Virgin Islands through shared intermediaries, but not directly linked.
Financial Entity
The 1953 Trust
Connected via: Epstein's estate
Organization
Australian Broadcasting Corporation
Connected via: Epstein's estate
Person
Denise N. George
Connected via: Epstein's estate
Organization
Corcoran Group
Connected via: Epstein's estate
Connected via: Epstein's estate
Key Relationships
Charged With
- Financial Entity Epstein's estate - The Attorney General of the U.S. Virgin Islands filed a 2020 lawsuit against Epstein's estate alleging Indyke and Kah... Court Record
Source Documents & Evidence
“A 2020 lawsuit brought by the attorney general of the U.S. Virgin Islands against Epstein's estate alleged that Indyke and Kahn were participants in an 'expansive criminal enterprise' that included trafficking of young women.”Accessed: 2026-05-13
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kunc.org
“A 2020 lawsuit brought by the attorney general of the U.S. Virgin Islands against Epstein's estate alleged that Indyke and Kahn were participants in an 'expansive criminal enterprise' that included trafficking of young women.”Accessed: 2026-05-13
Added: 2026-05-13
· Updated: 2026-05-13
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