[00:00:00] According to the government of the [00:00:01] Virgin Islands complaint, it was part of [00:00:02] a complex array of corporate entities to [00:00:05] allow Epstein to shelter his assets in [00…
…00:13:07] lot of territories still in the [00:13:08] Caribbeans like the US Virgin uh like in [00:13:11] Virgin Islands and stuff like that has [00:13:12] helped the US locate vessels suspected [00…
…from the Goyam. [01:39:10] He obviously was deeply in on that and [01:39:13] he was selling them like hotcakes out of [01:39:16] his Liquid Funding Limited down in the [01:39:18] Virgin Islands…
…settlement [02:11:30] in [02:11:32] September uh to the government of the US [02:11:35] Virgin Island to settle a federal suit [02:11:36] alleging that the bank processed over1 [02:11:38] billion dollars…
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