Tag - civil enforcement

Snapshot Article type: Civil litigation cluster and government accountability recordPrimary proceeding: Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, et al.Primary court: Superior Court of the Virgin Islands, Division of St. Thomas and St. JohnPrimary docket: ST-20-CV-14Related federal proceeding: Government of the United States Virgin Islands v. JPMorgan Chase Bank, ... Read more

Snapshot Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, Civil No. ST-20-CV-14, was a sweeping territorial civil enforcement action filed in the Superior Court of the Virgin Islands after Jeffrey Epstein died in federal custody. The Virgin Islands court docket contains the complaint, amended pleadings, discovery motions, challenges to asset ... Read more

Snapshot Little St. James became the subject of two legally distinct forms of government action after the 2019 arrest and death of Jeffrey Epstein. First, federal agents searched the island and seized potential evidence under judicially authorized warrants. That process concerned physical objects, records, photographs, and electronic devices located on the property. Second, the Government ... Read more