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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
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
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
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
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
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 (110)
Entities connected to both Eastern Europe and the Virgin Islands Consumer Fraud
Jeffrey Epstein
PERSON123 w/ Eastern·8 w/ the
United States
LOCATION36 w/ Eastern·3 w/ the
Marc Rich
PERSON34 w/ Eastern·2 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
U.S. Virgin Islands
LOCATION12 w/ Eastern·5 w/ the
JPMorgan Chase
ORGANIZATION9 w/ Eastern·8 w/ the
JD
Jane Doe
PERSON13 w/ Eastern·3 w/ the
Condoleezza Rice
PERSON13 w/ Eastern·3 w/ the
DI
Darren Indyke
PERSON11 w/ Eastern·3 w/ the
Deutsche Bank
ORGANIZATION7 w/ Eastern·6 w/ the
Vienna
LOCATION10 w/ Eastern·2 w/ the
V.I.C.
ORGANIZATION3 w/ Eastern·8 w/ the
Washington D.C.
LOCATION9 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
Glenn Dubin
PERSON7 w/ Eastern·3 w/ the