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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
V.I.C. §§ 604(e) and 605(a) 120. The Government restates and realleges paragraphs 1 to 119 of this Complaint as if funny set forth herein. 121. 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 Islan
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
V.I.C. §§ 604(e) and 605(a) 110. The Government restates and realleges paragraphs 1 to 109 of this Complaint as if funny set forth herein. III. 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 Islan
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
V.I.C. §§ 604(e) and 605(a) 110. The Government restates and realleges paragraphs 1 to 109 of this Complaint as if funny set forth herein. III. 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 Islan
Entities connected to both Second Amended Complaint and The Virgin Islands Legislature

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Richard Kahn
PERSON
Prince Charles
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Glenn Dubin
PERSONThe Government of the Virgin Islands
ORGANIZATIONHBRK Associates
ORGANIZATION
Eastern Europe
LOCATIONFFIEC
ORGANIZATION
Ghislaine Maxwell
PERSONCoatue Enterprises
ORGANIZATIONthe C.O.U.Q. Foundation
ORGANIZATION
Financial Crimes Enforcement Network
ORGANIZATIONOffice of the Comptroller of the Currency
ORGANIZATIONLarry Visoski
PERSON