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Document Mentions (3 shared documents)
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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
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
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
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
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
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
Sponsored
Mutual Connections (109)
Entities connected to both Eastern Europe and 2013 Butterfly Trust
Jeffrey Epstein
PERSON123 w/ Eastern·3 w/ 2013
United States
LOCATION36 w/ Eastern·3 w/ 2013
Ghislaine Maxwell
PERSON29 w/ Eastern·2 w/ 2013
Prince Charles
PERSON22 w/ Eastern·2 w/ 2013
New York
LOCATION22 w/ Eastern·2 w/ 2013
Palm Beach
LOCATION19 w/ Eastern·3 w/ 2013
Condoleezza Rice
PERSON13 w/ Eastern·3 w/ 2013
JD
Jane Doe
PERSON13 w/ Eastern·3 w/ 2013
U.S. Virgin Islands
LOCATION12 w/ Eastern·3 w/ 2013
DI
Darren Indyke
PERSON11 w/ Eastern·3 w/ 2013
JPMorgan Chase
ORGANIZATION9 w/ Eastern·3 w/ 2013
Vienna
LOCATION10 w/ Eastern·2 w/ 2013
Richard Kahn
PERSON8 w/ Eastern·3 w/ 2013
Jes Staley
PERSON8 w/ Eastern·3 w/ 2013
Les Wexner
PERSON9 w/ Eastern·2 w/ 2013
Washington D.C.
LOCATION9 w/ Eastern·2 w/ 2013
Deutsche Bank
ORGANIZATION7 w/ Eastern·3 w/ 2013
Glenn Dubin
PERSON7 w/ Eastern·3 w/ 2013
Southern District of New York
ORGANIZATION7 w/ Eastern·2 w/ 2013
FinCEN
ORGANIZATION5 w/ Eastern·3 w/ 2013