3
Shared Docs
3
Same-Page
3 / 3
Mentions
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to and $15,000 to and , a firm owned by Epstein's
ION COUNT ONE Participating in a Sex-Trafficking Venture Violation of Trafficking Victims Protection Act 18 U.S.C. §§ 1591(a)(2), 1595(d) (Parens Patriae) 102. The Government restates and realleges paragraphs Ito 101 of this Complaint as if fully set forth herein. 103. The Government brings this C
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
ION COUNT ONE Participating in a Sex-Trafficking Venture Violation of Trafficking Victims Protection Act 18 U.S.C. §§ 1591(a)(2), 1595(d) (Parens Patriae) 92. The Government restates and realleges paragraphs 1 to 91 of this Complaint as if fully set forth herein. 93. The Government brings this Cou
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
ION COUNT ONE Participating in a Sex-Trafficking Venture Violation of Trafficking Victims Protection Act 18 U.S.C. §§ 1591(a)(2), 1595(d) (Parens Patriae) 92. The Government restates and realleges paragraphs 1 to 91 of this Complaint as if fully set forth herein. 93. The Government brings this Cou
Entities connected to both Phoenix Realty Home Inc. and Patriae

Hyperion
ORGANIZATION
Palm Beach
LOCATIONHighbridge
ORGANIZATION
Jes Staley
PERSON
Eastern Europe
LOCATION
JPMorgan Chase
ORGANIZATION
United States
LOCATION
U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSON
FinCEN
ORGANIZATIONHyperion Air
ORGANIZATION
Glenn Dubin
PERSONFFIEC
ORGANIZATIONOffice of the Comptroller of the Currency
ORGANIZATIONCoatue Enterprises
ORGANIZATIONthe C.O.U.Q. Foundation
ORGANIZATIONthe U.S. Department of
ORGANIZATION
Condoleezza Rice
PERSONthe Virgin Islands Criminally
LOCATIONthe Virgin Islands Consumer Fraud
LOCATION