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overnment demands a jury trial on all issues so triable. Dated: April 3, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Isl Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washing
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
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ions for any contempt thereof. SO STIPULATED AND AGREED. 10 EFTA00162372 O2taaa22222ettleD29214SERRCiThitarmanit+261I2 Plagttelnothfl .113 /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Isinaer@motley
ceased. COUNT ONE Human Trafficking — Trafficking an Individual Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"), 14 V.I.C. § 600 et seq. and 14 V.I.0 § 133 216. The Government restates and realleges paragraphs 1 to 215 of this Complaint as if fully set forth herein. 2
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any contempt thereof. SO STIPULATED AND AGREED. 10 EFTA00161956 Gbase11222€6140002143$33R MeauneettlE62 F(rli£dcDQ11DP.VZ3 Flaajgethottill /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Isinaer@motley
s engaged in a pattern of criminal activity that was not isolated but was related to the affairs of the Epstein Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT TWENTY-TWO Civil Conspiracy 382. The Government restates and realleges paragraphs 1 to 381 of this Complaint as if fully set
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Mutual Connections (170)
Entities connected to both Linda Pinto and V.I.C.
Jeffrey Epstein
PERSON947 w/ Linda·52 w/ V.I.C.
DI
Darren Indyke
PERSON55 w/ Linda·25 w/ V.I.C.
Woody Allen
PERSON58 w/ Linda·19 w/ V.I.C.
U.S. Virgin Islands
LOCATION14 w/ Linda·57 w/ V.I.C.
Marc Rich
PERSON65 w/ Linda·5 w/ V.I.C.
Ghislaine Maxwell
PERSON56 w/ Linda·11 w/ V.I.C.
Richard Kahn
PERSON42 w/ Linda·20 w/ V.I.C.
LB
Leon Black
PERSON57 w/ Linda·3 w/ V.I.C.
Condoleezza Rice
PERSON47 w/ Linda·12 w/ V.I.C.
John F. Kennedy
PERSON55 w/ Linda·2 w/ V.I.C.
George W. Bush
PERSON34 w/ Linda·20 w/ V.I.C.
Prince Andrew
PERSON43 w/ Linda·10 w/ V.I.C.
Mark Epstein
PERSON49 w/ Linda·3 w/ V.I.C.
Prince Charles
PERSON37 w/ Linda·10 w/ V.I.C.
United States
LOCATION26 w/ Linda·20 w/ V.I.C.
Alan Dershowitz
PERSON35 w/ Linda·6 w/ V.I.C.
New York
LOCATION15 w/ Linda·24 w/ V.I.C.
MF
Maria Farmer
PERSON36 w/ Linda·2 w/ V.I.C.
Joi Ito
PERSON34 w/ Linda·4 w/ V.I.C.
Bradley Edwards
PERSON34 w/ Linda·3 w/ V.I.C.