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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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
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Mutual Connections (111)
Entities connected to both Eastern Europe and The Government of the Virgin Islands
Jeffrey Epstein
PERSON123 w/ Eastern·10 w/ The
United States
LOCATION36 w/ Eastern·5 w/ The
George W. Bush
PERSON31 w/ Eastern·2 w/ The
Ghislaine Maxwell
PERSON29 w/ Eastern·4 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·10 w/ The
Palm Beach
LOCATION19 w/ Eastern·3 w/ The
DI
Darren Indyke
PERSON11 w/ Eastern·10 w/ The
Richard Kahn
PERSON8 w/ Eastern·10 w/ The
JD
Jane Doe
PERSON13 w/ Eastern·3 w/ The
Vienna
LOCATION10 w/ Eastern·6 w/ The
Condoleezza Rice
PERSON13 w/ Eastern·3 w/ The
Sarah Ferguson
PERSON11 w/ Eastern·3 w/ The
Southern Trust Company
ORGANIZATION5 w/ Eastern·7 w/ The
JPMorgan Chase
ORGANIZATION9 w/ Eastern·3 w/ The
Washington D.C.
LOCATION9 w/ Eastern·2 w/ The
Jes Staley
PERSON8 w/ Eastern·3 w/ The
Les Wexner
PERSON9 w/ Eastern·2 w/ The
Hyperion Air
ORGANIZATION4 w/ Eastern·7 w/ The