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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
ations of Trafficking Victims 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
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
ations of Trafficking Victims 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
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
ations of Trafficking Victims 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
Sponsored
Mutual Connections (190)
Entities connected to both Eastern Europe and V.I.C.
Jeffrey Epstein
PERSON123 w/ Eastern·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION12 w/ Eastern·57 w/ V.I.C.
United States
LOCATION36 w/ Eastern·20 w/ V.I.C.
George W. Bush
PERSON31 w/ Eastern·20 w/ V.I.C.
New York
LOCATION22 w/ Eastern·24 w/ V.I.C.
Prince Andrew
PERSON35 w/ Eastern·10 w/ V.I.C.
Ghislaine Maxwell
PERSON29 w/ Eastern·11 w/ V.I.C.
Marc Rich
PERSON34 w/ Eastern·5 w/ V.I.C.
Department of Justice
ORGANIZATION29 w/ Eastern·10 w/ V.I.C.
Alan Dershowitz
PERSON31 w/ Eastern·6 w/ V.I.C.
LB
Leon Black
PERSON34 w/ Eastern·3 w/ V.I.C.
Sarah Ferguson
PERSON11 w/ Eastern·25 w/ V.I.C.
Woody Allen
PERSON17 w/ Eastern·19 w/ V.I.C.
DI
Darren Indyke
PERSON11 w/ Eastern·25 w/ V.I.C.
JG
Jack Goldberger
PERSON23 w/ Eastern·9 w/ V.I.C.
Prince Charles
PERSON22 w/ Eastern·10 w/ V.I.C.
Donald Trump
PERSON27 w/ Eastern·3 w/ V.I.C.
Richard Kahn
PERSON8 w/ Eastern·20 w/ V.I.C.
Stephen Hawking
PERSON20 w/ Eastern·6 w/ V.I.C.
Palm Beach
LOCATION19 w/ Eastern·6 w/ V.I.C.