SUBJECT-0720.dossier · institution · status: active
UC
subject of file

U.S. Virgin Islands Superior Court

Probate court handling Epstein estate
Tracked because Probate court handling Epstein estate · 8 documented connections
Facts on record1
Connections mapped8
Sources cited6
✦ Thin coverage gap +24 connected to 8 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1P
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [affiliation] → person → [legal jurisdiction] → ... 6× PATTERN institution → [legal jurisdiction] → person → [affiliatio... 6× PATTERN company → [affiliation] → instrument → [legal proceeding]... 3× PATTERN person → [legal jurisdiction] → institution 3× PATTERN institution → [legal jurisdiction] → person 3×
Connection Map
Key Connections
← John de Jongh Jr. person
Jurisdiction for criminal case
De Jongh was arrested and charged with embezzlement of approximately $486,000 in public funds in August 2015, with charges later dropped after he paid $380,000 in restitution in January 2016. Charges were dismissed by V.I. Superior Court Senior Sitting Judge Darryl Donohue.
← Albert Bryan Jr. person
judicial proceeding
In November 2023, Bryan filed for divorce from his wife Yolanda Bryan and successfully petitioned the V.I. Superior Court to seal the case entirely.
→ Estate of Jeffrey Epstein organization
jurisdiction
Epstein estate probate proceedings are handled in U.S. Virgin Islands Superior Court
→ Jeffrey Epstein person
legal_proceedings
Epstein's estate probate proceedings are handled in U.S. Virgin Islands Superior Court
Facts (1)
Data Freshness
Ageing Last update: 161d ago · Avg age: 592d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source Epstein estate probate proceedings are handled in U.S. Virgin Islands Superior Court, not SDNY
All Connections (8)
→ Estate of Jeffrey Epstein organization
jurisdiction primary since 2025
Epstein estate probate proceedings are handled in U.S. Virgin Islands Superior Court
→ Jeffrey Epstein person
legal_proceedings primary since 2025
Epstein's estate probate proceedings are handled in U.S. Virgin Islands Superior Court
← John de Jongh Jr. person
Jurisdiction for criminal case primary since 2015
De Jongh was arrested and charged with embezzlement of approximately $486,000 in public funds in August 2015, with charges later dropped after he paid $380,000 in restitution in January 2016. Charges were dismissed by V.I. Superior Court Senior Sitting Judge Darryl Donohue.
← Valar Global Fund III instrument
legal_proceeding inferential since 2020
Valar Global Fund III was referenced in connection with Epstein-related legal matters in the U.S. Virgin Islands Superior Court
← Albert Bryan Jr. person
judicial proceeding primary since 2023
In November 2023, Bryan filed for divorce from his wife Yolanda Bryan and successfully petitioned the V.I. Superior Court to seal the case entirely.
potential_record_origin inferential since 2020
Given the Epstein-related litigation in the U.S. Virgin Islands, the Epstein Files Transparency Act could seek disclosure of records from that jurisdiction's court.
← Karyna Shuliak person
litigation inferential since 2026
Karyna Shuliak is listed in the same data context as the U.S. Virgin Islands Superior Court, suggesting a legal proceeding or filing involving her in that court.
← Ghislaine Maxwell person
legal jurisdiction inferential since 2019
The U.S. Virgin Islands Attorney General (Denise George) pursued civil investigations into the Epstein-Maxwell network; Maxwell was named in those proceedings.
Sources (6)
2026-05-09 UNVERIFIED SEARCH_ERROR: U.S. Virgin Islands Superior Court not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Virgin Islands Superior Court — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Virgin Islands Superior Court — Parliamentary records (no results… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Virgin Islands Superior Court — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Virgin Islands Superior Court — USASpending contracts (no results… contract Processed 📜 Receipt
2019-08-01 ↗ Public probate filings showing Virgin Islands jurisdiction web_search Processed 📜 Receipt