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. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to many other Epstein victims in order to maintain their immigration status and the
. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to marry other Epstein victims in order to maintain their immigration status and th
. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail criminal activity and lessen its economic and political power in the Territory of the Virgin Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to many other Epstein victims in order to maintain their immigration status and the
Entities connected to both the Territory of the Virgin Islands and Second Amended Complaint

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONJane Doe
PERSON
United States
LOCATION
St. John
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATIONLarry Visoski
PERSONV.I.C.
ORGANIZATION
St. Croix
LOCATIONThe Government of the Virgin Islands
ORGANIZATIONHyperion Air
ORGANIZATION
Vienna
LOCATION
Monaco
LOCATION
Water Island
LOCATION
Little St.
LOCATION
Keystone
ORGANIZATIONFinancial Informatics, Inc.
ORGANIZATION