Virgin Islands Attorney General's Office
16
Connections
4
Sources
1
Quality /10
4
Entity Types
State office that filed civil racketeering case against Epstein; 2021 filing had redaction flaw
Connection Graph
Top 10 connections · Full graph →
Mutual Connections
Entities connected to Virgin Islands Attorney General's Office through shared intermediaries, but not directly linked.
Person
Ghislaine Maxwell
Connected via: U.S. Southern District of New York, US Department of Justice, Superior Court of the Virgin Islands +4 more
Document
Epstein Case Files
Connected via: U.S. Southern District of New York, US Department of Justice, Epstein documents (20,000-plus released records) +3 more
Person
Leslie Wexner
Connected via: U.S. Southern District of New York, US Department of Justice, Epstein documents (20,000-plus released records) +3 more
Organization
U.S. Congress
Connected via: U.S. Southern District of New York, US Department of Justice, Epstein documents (20,000-plus released records) +3 more
Person
Todd Blanche
Connected via: U.S. Southern District of New York, US Department of Justice, Epstein documents (20,000-plus released records) +2 more
Key Relationships
Mentioned In
- Organization U.S. Southern District of New York - DOJ incorporated a 2021 court filing from Virgin Islands OAG into the Epstein Files release, causing redaction failures. Court Record
- Organization US Department of Justice - DOJ incorporated Virgin Islands AG's 2021 court filing into Epstein files release, causing redaction failures Court Record
- Document Epstein documents (20,000-plus released records) - A flaw in a 2021 court filing by the Virgin Islands attorney general's office was traced to the redaction failure in ... Court Record
Connected To
- Organization U.S. Southern District of New York - DOJ incorporated VI AG office's 2021 court filing into release Court Record
- Document Epstein documents (20,000-plus released records) - The 2021 court filing by the Virgin Islands attorney general's office incorporated faulty redaction techniques into t... Official Document
- Financial Entity Epstein's estate - Settled with Virgin Islands attorney general for over $105 million in 2022 Court Record
- Financial Entity Epstein's estate - Virgin Islands AG filed civil racketeering case against Epstein estate Court Record
Part Of
- Document December 2025 release - The Justice Department incorporated a 2021 court filing by the Virgin Islands attorney general's office into the Dece... Credible Reporting
- Organization Superior Court of the Virgin Islands - The Virgin Islands attorney general is conducting a reactive investigation through the Superior Court of the Virgin I... Credible Reporting
- Document Epstein documents (20,000-plus released records) - 2021 court filing by Virgin Islands AG was incorporated into DOJ release and contained redaction flaw Court Record
- Document 2021 Virgin Islands amended court filing - Attorneys for the Virgin Islands filed an amended lawsuit in February 2021 containing botched redactions Official Document
Charged With
- Person Billionaire investor (unnamed) - The Virgin Islands attorney general will subpoena the billionaire investor in connection with the Jeffrey Epstein civ... Credible Reporting
- Person Executors of Jeffrey Epstein's Estate - The Virgin Islands AG filed a complaint charging the estate executors as 'indispensable captains' of Epstein's sex-tr... Court Record
- Financial Entity Epstein's estate - The Virgin Islands AG's office filed a 2021 civil racketeering case against the Epstein estate. Court Record
- Person Darren Indyke - Named Indyke in civil racketeering lawsuit alleging fraudulent tax breaks and involvement in trafficking operation Court Record
- Person Jeffrey Epstein - The Virgin Islands AG's office filed a civil racketeering case against Epstein in 2021 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, which the Justice Department had incorporated into its release.”Accessed: 2026-03-10
“The territory's attorney general sued Jeffrey Epstein's estate, his companies and lawyers, including his long-time attorney Darren Indyke, claiming they 'fraudulently' obtained more than $80 million from the Virgin Islands in tax breaks for Epstei...”Accessed: 2026-03-27
- 📰https://news.google.com/rss/articles/CBMifkFVX3lxTFAyb3ZQM3R1MGRqQ1JXVG9oX1RRMlF...
- 📰https://news.google.com/rss/articles/CBMiigJBVV95cUxPMWNLdEZtNGlsc0Fnb3ljUXoyMTN...
Added: 2026-03-10
· Updated: 2026-05-07
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