EFTA00073205Set 9
2020-09-0155p15,254w
violated 14 V.I.C. §§ 605 and 607 of the Criminally Influenced and Corrupt
Organizations Act (' CICO").
94. The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands
Uniform Prevention ... enticement, or coercion, which serve as predicates to the Epstein
Enterprise's violations of CICO.
96. Certain participants who recruited women and underage girls to be trafficked and
forced into ... Remedies for Human Trafficking Act, 14 V.I.C. §131 et seq, and
violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in
the Territory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073205.pdf
EFTA00104291Set 9
2020-01-1549p13,383w
violated 14 V.I.C. §§ 605 and 607 of the Criminally Influenced and Corrupt
Organizations Act ("CICO").
91. The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands
Uniform Prevention ... enticement, or coercion, which serve as predicates to the Epstein
Enterprise's violations of CICO.
93. Certain participants who recruited young women and underage girls to be trafficked
and forced ... Remedies for Human Trafficking Act, 14 V.I.C. §131 et seq, and
violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in
the Territory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104291.pdf
EFTA00086802Set 9
2019-08-1049p12,929w
violated 14 V.I.C. §§ 605 and 607 of the Criminally Influenced and Corrupt
Organizations Act ("CICO").
91. The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands
Uniform Prevention ... enticement, or coercion, which serve as predicates to the Epstein
Enterprise's violations of CICO.
93. Certain participants who recruited young women and underage girls to be trafficked
and forced ... Remedies for Human Trafficking Act, 14 V.I.C. §131 et seq, and
violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in
the Territory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086802.pdf
EFTA00104216Set 9
2019-08-1049p12,907w
violated 14 V.I.C. §§ 605 and 607 of the Criminally Influenced and Corrupt
Organizations Act ("CICO").
91. The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands
Uniform Prevention ... enticement, or coercion, which serve as predicates to the Epstein
Enterprise's violations of CICO.
93. Certain participants who recruited young women and underage girls to be trafficked
and forced ... Remedies for Human Trafficking Act, 14 V.I.C. §131 er seq, and
violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in
the Territory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104216.pdf
EFTA00018778Set 8
2020-09-0155p15,251w
violated 14 V.I.C. §§ 605 and 607 of the Criminally Influenced and Corrupt
Organizations Act ("CICO").
94. The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands
Uniform Prevention ... enticement, or coercion, which serve as predicates to the Epstein
Enterprise's violations of CICO.
96. Certain participants who recruited women and underage girls to be trafficked and
forced into ... Remedies for Human Trafficking Act, 14 V.I.C. §131 et seq, and
violates CICO, enacted to "curtail criminal activity and lessen its economic and political power in
the Territory
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018778.pdf
EFTA00074744Set 9
2019-08-15118p27,690w
business affiliates and associates for violation of the
Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil
conspiracy, seeking forfeiture and divestment of assets ... expenses of a Program Administrator, threatens
to dissipate assets subject to the Government's CICO claims and criminal activity lien. To be
clear, the Government does not seek to supplant ... affiliates and associates for violation of the Criminally Influenced and Corrupt
Organization Act ("CICO"). 14 V.1.C. § 600 et seq., and civil conspiracy, seeking forfeiture and
divestment of assets in favor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
Jeffrey
Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations
Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case ... received via international transfers from or to higher-risk
locations.
19. In addition, the CICO Act, 14 V.I.C. § 600, incorporates violations of Virgin Islands
Law and federal felonies, which includes ... against Jeffrey Epstein's
estate and related individuals and entities for violation of the CICO Act, 14 V.I.C. §§ 600 to 614,
and civil conspiracy, which the Government recently settled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA00145666Set 9
2023-04-1242p11,653w
Jeffrey
Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations
Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case ... received via international transfers from or to higher-risk
locations.
19. In addition, the CICO Act, 14 V.I.C. § 600, incorporates violations of Virgin Islands
2 Id. at 2.
6
EFTA00145671 ... against Jeffrey Epstein's
estate and related individuals and entities for violation of the CICO Act, 14 V.I.C. §§ 600 to 614,
and civil conspiracy, which the Government recently settled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00145666.pdf
EFTA00731251Set 9
7p3,082w
firm, including, among other things, claims for
fraud and violations of the Virgin Islands CICO statute. As I have informed you, Mr.
Epstein intends to commence legal action ... Epstein will seek to recover punitive damages
for fraud, treble civil damages under the CICO statute, and attorneys fees which I
understand are typically granted by the courts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731251.pdf