EDA
UA

USVI Attorney General

Organization

Enforcement action

Known for: Filed civil action against Epstein estate and sued JPMorgan

The U.S. Virgin Islands Attorney General's office which filed a civil enforcement action against Jeffrey Epstein's estate and later sued JPMorgan Chase.

3
Documents
0
Flights
0
Emails
9
Mentions

Documents Mentioning USVI Attorney General

Government of the USVI v. Estate of Epstein - Complaint

court-filingJanuary 15, 2020

USVI v. Epstein Estate - Settlement ($105M)

court-filingNovember 30, 2023

USVI Investigation of Epstein's Island Operations

investigation-recordJanuary 15, 2020

FAQ: USVI Attorney General in the Epstein Files

Who is USVI Attorney General in the Epstein investigation?
The U.S. Virgin Islands Attorney General's office which filed a civil enforcement action against Jeffrey Epstein's estate and later sued JPMorgan Chase.
How many documents mention USVI Attorney General?
USVI Attorney General appears in 3 documents from the Epstein investigation archive, with 9 total mentions across all files.