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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
les this Complaint against JPMorgan Chase Bank, N.A. ("JP Morgan") for violations 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
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
les this Complaint against JPMorgan Chase Bank, N.A. ("JP Morgan") for violations 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
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
les this Complaint against JPMorgan Chase Bank, N.A. ("JP Morgan") for violations 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
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Mutual Connections (109)
Entities connected to both Eastern Europe and the Virgin Islands Criminally
Jeffrey Epstein
PERSON123 w/ Eastern·3 w/ the
United States
LOCATION36 w/ Eastern·3 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
Palm Beach
LOCATION19 w/ Eastern·3 w/ the
Condoleezza Rice
PERSON13 w/ Eastern·3 w/ the
JD
Jane Doe
PERSON13 w/ Eastern·3 w/ the
U.S. Virgin Islands
LOCATION12 w/ Eastern·3 w/ the
DI
Darren Indyke
PERSON11 w/ Eastern·3 w/ the
JPMorgan Chase
ORGANIZATION9 w/ Eastern·3 w/ the
Vienna
LOCATION10 w/ Eastern·2 w/ the
Richard Kahn
PERSON8 w/ Eastern·3 w/ the
Jes Staley
PERSON8 w/ Eastern·3 w/ the
Les Wexner
PERSON9 w/ Eastern·2 w/ the
Washington D.C.
LOCATION9 w/ Eastern·2 w/ the
Deutsche Bank
ORGANIZATION7 w/ Eastern·3 w/ the
Glenn Dubin
PERSON7 w/ Eastern·3 w/ the
Southern District of New York
ORGANIZATION7 w/ Eastern·2 w/ the
FinCEN
ORGANIZATION5 w/ Eastern·3 w/ the