#VirginIslands
5 entries tagged VirginIslands.
People (2)
- Cecile de Jongh Cecile de Jongh was the First Lady of the U.S. Virgin Islands from 2007 to 2015 and the office manager of Jeffrey Epstein's territorial companies, whom court filings later cast as his primary conduit for spreading money and influence through the territory's government.
- Denise George Denise George was the U.S. Virgin Islands Attorney General who sued Jeffrey Epstein's estate and JPMorgan Chase, and who was fired by the governor days after filing the JPMorgan suit.
Organizations (1)
- Southern Trust Company Southern Trust Company was Jeffrey Epstein's U.S. Virgin Islands entity that obtained large territorial tax benefits by claiming to run a DNA-database and data-mining business the Virgin Islands later alleged it never actually conducted.
Places (2)
- Great St. James Great St. James is the larger island adjacent to Little St. James that Jeffrey Epstein acquired in 2016 for 22.5 million dollars through a shell company whose listed beneficial owner was a Dubai businessman used without consent, on which Epstein conducted extensive unpermitted construction that drew U.S. Virgin Islands stop-work orders and fines, and which his estate sold with Little St. James to Stephen Deckoff in 2023.
- Little St. James Little St. James is the roughly 70-acre private island off St. Thomas in the U.S. Virgin Islands that Jeffrey Epstein bought in 1998 and developed into his main Caribbean compound, where victims alleged repeated abuse occurred, which federal agents searched after his 2019 death and which his estate sold with the adjacent Great St. James in 2023.