2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA02731168
EFTA02731197 Page 31 ■ VIII. Forfeiture / Restitution We expect to seek restitution in this case. Restitution is mandatory under the Victims of Trafficking and Violence Protection Act of 2000 (the "TVPA"). and includes "the full amount of the victim's losses" including "any costs incurred by the victim for—(A) medical services re
EFTA02731226
roduction of Brady material. VI. Forfeiture/Restitution We expect to seek restitution in this case. Restitution is mandatory under the Victims of Trafficking and Violence Protection Act of 2000 (the "TVPA"), and includes "the full amount of the victim's losses" including "any costs incurred by the victim for—(A) medical services re

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement