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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
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer Fraud and Deceptive
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
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer EFTA00162252 aras
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
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer EFTA00161836 Case
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Mutual Connections (109)
Entities connected to both Eastern Europe and the Virgin Islands Department of Licensing and Consumer Affairs
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