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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
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
2 mentions1 same-page
Page ?Same page
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
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
2 mentions1 same-page
Page ?Same page
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
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
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Mutual Connections (126)
Entities connected to both V.I.C. and Second Amended Complaint
Jeffrey Epstein
PERSON52 w/ V.I.C.·16 w/ Second
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·5 w/ Second
DI
Darren Indyke
PERSON25 w/ V.I.C.·4 w/ Second
United States
LOCATION20 w/ V.I.C.·8 w/ Second
New York
LOCATION24 w/ V.I.C.·3 w/ Second
George W. Bush
PERSON20 w/ V.I.C.·6 w/ Second
Richard Kahn
PERSON20 w/ V.I.C.·4 w/ Second
St. John
LOCATION18 w/ V.I.C.·3 w/ Second
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·3 w/ Second
Great St. James
ORGANIZATION15 w/ V.I.C.·2 w/ Second
JPMorgan Chase
ORGANIZATION12 w/ V.I.C.·4 w/ Second
JD
Jane Doe
PERSON5 w/ V.I.C.·11 w/ Second
St. Croix
LOCATION13 w/ V.I.C.·3 w/ Second
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·4 w/ Second
JG
Jack Goldberger
PERSON9 w/ V.I.C.·6 w/ Second
Prince Charles
PERSON10 w/ V.I.C.·5 w/ Second
Ghislaine Maxwell
PERSON11 w/ V.I.C.·4 w/ Second
Condoleezza Rice
PERSON12 w/ V.I.C.·3 w/ Second
Hyperion Air
ORGANIZATION11 w/ V.I.C.·3 w/ Second
Alan Dershowitz
PERSON6 w/ V.I.C.·7 w/ Second