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AS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David 1. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the U
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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14SERRCiThitarmanit+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 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New York, New York /— 3 11 /s/ Boyd Johnson WILME
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
2 mentions1 same-page
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AS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David I. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the U
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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2 mentions1 same-page
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auneettlE62 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 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New York, New York /— /pe el 3 11 /s/ Boyd Johnson
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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Jeffrey Epstein
PERSON464 w/ Washington·52 w/ V.I.C.
George W. Bush
PERSON187 w/ Washington·20 w/ V.I.C.
United States
LOCATION176 w/ Washington·20 w/ V.I.C.
Donald Trump
PERSON163 w/ Washington·3 w/ V.I.C.
LB
Leon Black
PERSON161 w/ Washington·3 w/ V.I.C.
Prince Andrew
PERSON142 w/ Washington·10 w/ V.I.C.
Department of Justice
ORGANIZATION137 w/ Washington·10 w/ V.I.C.
Prince Charles
PERSON125 w/ Washington·10 w/ V.I.C.
New York
LOCATION108 w/ Washington·24 w/ V.I.C.
Julie K. Brown
PERSON128 w/ Washington·4 w/ V.I.C.
Ghislaine Maxwell
PERSON121 w/ Washington·11 w/ V.I.C.
Virginia Giuffre
PERSON117 w/ Washington·5 w/ V.I.C.
Michael Jackson
PERSON99 w/ Washington·4 w/ V.I.C.
Marc Rich
PERSON97 w/ Washington·5 w/ V.I.C.
Colorado
LOCATION96 w/ Washington·5 w/ V.I.C.
Samantha Power
PERSON93 w/ Washington·5 w/ V.I.C.
Scarlett Johansson
PERSON92 w/ Washington·6 w/ V.I.C.
Woody Allen
PERSON76 w/ Washington·19 w/ V.I.C.
Eric Trump
PERSON90 w/ Washington·3 w/ V.I.C.
FBI
ORGANIZATION88 w/ Washington·2 w/ V.I.C.