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us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
tims 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 as follows: PARTIES I. The Attorney General of th
2 mentions1 same-page
Page ?Same page
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
tims 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 as follows: PARTIES I. The Attorney General of th
2 mentions1 same-page
Page ?Same page
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
tims 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 as follows: PARTIES I. The Attorney General of th
Sponsored
Mutual Connections (111)
Entities connected to both Palm Beach and the Virgin Islands Consumer Fraud
Jeffrey Epstein
PERSON1,429 w/ Palm·8 w/ the
Ghislaine Maxwell
PERSON403 w/ Palm·2 w/ the
United States
LOCATION291 w/ Palm·3 w/ the
New York
LOCATION242 w/ Palm·2 w/ the
Marc Rich
PERSON222 w/ Palm·2 w/ the
JD
Jane Doe
PERSON205 w/ Palm·3 w/ the
U.S. Virgin Islands
LOCATION198 w/ Palm·5 w/ the
LV
Larry Visoski
PERSON192 w/ Palm·3 w/ the
Prince Charles
PERSON129 w/ Palm·2 w/ the
Les Wexner
PERSON127 w/ Palm·2 w/ the
DI
Darren Indyke
PERSON125 w/ Palm·3 w/ the
Richard Kahn
PERSON112 w/ Palm·3 w/ the
Condoleezza Rice
PERSON70 w/ Palm·3 w/ the
Southern District
LOCATION70 w/ Palm·2 w/ the
JPMorgan Chase
ORGANIZATION57 w/ Palm·8 w/ the
Glenn Dubin
PERSON61 w/ Palm·3 w/ the
Apple
ORGANIZATION57 w/ Palm·2 w/ the
Southern District of New York
ORGANIZATION56 w/ Palm·2 w/ the
Jes Staley
PERSON50 w/ Palm·3 w/ the
Washington D.C.
LOCATION43 w/ Palm·2 w/ the