3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
. often from Eastern Europe" to the United States on Epstein's private jets.; II. JP Morgan Knew Epstein Was a Felon, Registered Sex Offender, and Alleged Child Trafficker 41. JP Morgan did business with Jeffrey Epstein from as early as 1998 to 2013. In that time. JP Morgan serviced approximately fifty-fi
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
. often from Eastern Europe" to the United States on Epstein's private jets.' II. JP Morgan Knew Epstein Was a Felon, Registered Sex Offender, and Alleged Child Trafficker 41. JP Morgan did business with Jeffrey Epstein from as early as 1998 to 2013. In that time, JP Morgan serviced approximately fifty-fi
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
. often from Eastern Europe" to the United States on Epstein's private jets? II. JP Morgan Knew Epstein Was a Felon, Registered Sex Offender, and Alleged Child Trafficker 41. JP Morgan did business with Jeffrey Epstein from as early as 1998 to 2013. In that time, JP Morgan serviced approximately fifty-fi
Entities connected to both Second Amended Complaint and Alleged Child

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
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