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ork, and/or other Epstein properties. These women were trafficked and abused during different intervals between at least 2003 and July 2019, when 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-bil
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
2 mentions1 same-page
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013. In that time, JP Morgan serviced approximately fifty-five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-bil
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
2 mentions1 same-page
Page ?Same page
013. In that time, JP Morgan serviced approximately fifty-five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-bil
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
Sponsored
Mutual Connections (111)
Entities connected to both Conchita Samoff and V.I.C.
Jeffrey Epstein
PERSON14 w/ Conchita·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION3 w/ Conchita·57 w/ V.I.C.
DI
Darren Indyke
PERSON3 w/ Conchita·25 w/ V.I.C.
New York
LOCATION2 w/ Conchita·24 w/ V.I.C.
United States
LOCATION4 w/ Conchita·20 w/ V.I.C.
Richard Kahn
PERSON3 w/ Conchita·20 w/ V.I.C.
St. John
LOCATION2 w/ Conchita·18 w/ V.I.C.
Ghislaine Maxwell
PERSON6 w/ Conchita·11 w/ V.I.C.
Southern Trust Company
ORGANIZATION3 w/ Conchita·14 w/ V.I.C.
Great St. James
ORGANIZATION2 w/ Conchita·15 w/ V.I.C.
St. Croix
LOCATION2 w/ Conchita·13 w/ V.I.C.
JPMorgan Chase
ORGANIZATION3 w/ Conchita·12 w/ V.I.C.
Condoleezza Rice
PERSON3 w/ Conchita·12 w/ V.I.C.
Financial Trust Company
ORGANIZATION3 w/ Conchita·11 w/ V.I.C.
Hyperion Air
ORGANIZATION3 w/ Conchita·11 w/ V.I.C.
LV
Larry Visoski
PERSON3 w/ Conchita·10 w/ V.I.C.
the Government of the United States Virgin Islands
ORGANIZATION2 w/ Conchita·10 w/ V.I.C.
Prince Charles
PERSON2 w/ Conchita·10 w/ V.I.C.
L.S.J.
ORGANIZATION2 w/ Conchita·10 w/ V.I.C.
Department of Justice
ORGANIZATION2 w/ Conchita·10 w/ V.I.C.