Second Amended Complaint
ORGANIZATIONthe Virgin Islands Department of Licensing and Consumer Affairs
ORGANIZATION3
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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
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer Fraud and Deceptive
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
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer EFTA00162252 aras
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
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer EFTA00161836 Case
Entities connected to both Second Amended Complaint and the Virgin Islands Department of Licensing and Consumer Affairs

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