U.S. Virgin Islands Attorney General's Office
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Connections
3
Sources
1
Quality /10
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Entity Types
Government legal office that filed 2020 lawsuit against Epstein's estate alleging Indyke and Kahn participated in expansive criminal enterprise including trafficking; case settled in 2022 for over $105 million.
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to U.S. Virgin Islands Attorney General's Office through shared intermediaries, but not directly linked.
Organization
House Oversight Committee
Connected via: Richard Kahn, Epstein's estate, Darren Indyke
Financial Entity
The 1953 Trust
Connected via: Richard Kahn, Epstein's estate, Darren Indyke
Financial Entity
Epstein Victims' Compensation Program
Connected via: Richard Kahn, Epstein's estate, Darren Indyke
Organization
Epstein Victim Compensation Program
Connected via: Richard Kahn, Epstein's estate, Darren Indyke
Organization
Class action lawsuit survivors
Connected via: Richard Kahn, Epstein's estate, Darren Indyke
Key Relationships
Charged With
- Person Richard Kahn - 2020 lawsuit by US Virgin Islands AG alleged Kahn and Indyke were participants in an "expansive criminal enterprise" ... Court Record
- Person Richard Kahn - The U.S. Virgin Islands Attorney General's Office filed lawsuit alleging Kahn was a participant in an expansive crimi... Court Record
- Financial Entity Epstein's estate - Virgin Islands AG office filed 2021 civil racketeering case against Epstein's estate Court Record
- Person Darren Indyke - 2020 lawsuit by US Virgin Islands AG alleged Indyke and Kahn were participants in an "expansive criminal enterprise" ... Court Record
- Person Darren Indyke - The U.S. Virgin Islands Attorney General's Office filed lawsuit alleging Indyke was a participant in an expansive cri... Court Record
Source Documents & Evidence
“the flaw traced back to a 2021 court filing by the Virgin Islands attorney general's office in a civil racketeering case”Accessed: 2026-03-31
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wclk.com
“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. The lawsuit was settl...”Accessed: 2026-05-13
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kwit.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. The lawsuit was settl...”Accessed: 2026-05-13
Added: 2026-03-31
· Updated: 2026-05-13
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