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sexual conduct, sex trafficking, and forced labor. 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 v
. 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 Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
2 mentions1 same-page
Page ?Same page
sexual conduct, sex trafficking, and forced labor. 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
. 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 Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
2 mentions1 same-page
Page ?Same page
sexual conduct, sex trafficking, and forced labor. 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 v
. 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 Islands by establishing new penal prohibitions and providing to law enforcement and the victims of criminal activity new civil sanctions and remedies." 14
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Mutual Connections (112)
Entities connected to both Eastern Europe and the Territory of the Virgin Islands
Jeffrey Epstein
PERSON123 w/ Eastern·10 w/ the
United States
LOCATION36 w/ Eastern·6 w/ the
Ghislaine Maxwell
PERSON29 w/ Eastern·2 w/ the
Prince Charles
PERSON22 w/ Eastern·2 w/ the
New York
LOCATION22 w/ Eastern·2 w/ the
U.S. Virgin Islands
LOCATION12 w/ Eastern·11 w/ the
Palm Beach
LOCATION19 w/ Eastern·3 w/ the
Alfredo Rodriguez
PERSON19 w/ Eastern·2 w/ the
DI
Darren Indyke
PERSON11 w/ Eastern·8 w/ the
Samantha Power
PERSON17 w/ Eastern·2 w/ the
Vienna
LOCATION10 w/ Eastern·7 w/ the
JD
Jane Doe
PERSON13 w/ Eastern·4 w/ the
Condoleezza Rice
PERSON13 w/ Eastern·3 w/ the
Richard Kahn
PERSON8 w/ Eastern·8 w/ the
Southern Trust Company
ORGANIZATION5 w/ Eastern·8 w/ the
MF
Maria Farmer
PERSON11 w/ Eastern·2 w/ the
St. John
LOCATION2 w/ Eastern·10 w/ the
JPMorgan Chase
ORGANIZATION9 w/ Eastern·3 w/ the
Les Wexner
PERSON9 w/ Eastern·2 w/ the
Washington D.C.
LOCATION9 w/ Eastern·2 w/ the