U.S. Virgin Islands Department of Justice
2
Connections
3
Sources
1
Quality /10
1
Entity Types
Government entity that filed a civil lawsuit against the Epstein estate regarding alleged sexual abuse operations in the territory
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to U.S. Virgin Islands Department of Justice 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 - USVI DOJ filed civil lawsuit against Epstein's estate to seize assets derived from sex trafficking Court Record
- Financial Entity Epstein's estate - The U.S. Virgin Islands DOJ filed a civil lawsuit against the Epstein estate Single Source
Source Documents & Evidence
“"lawsuit filed by the U.S. Virgin Islands Department of Justice..."”Accessed: 2026-02-23
“The document provides no direct text about USVI DOJ, but is part of an Epstein-related document collection”Accessed: 2026-02-25
“Un tribunal federal en las Islas Vírgenes de EE.UU., donde el magnate tenía una residencia y donde el Departamento de Justicia local presentó una demanda civil contra su patrimonio”Accessed: 2026-02-26
Added: 2026-02-23
· Updated: 2026-02-26
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