The Government of the United States Virgin Islands filed a complaint against the Estate of Jeffrey E. Epstein and associated entities for engaging in a pattern of criminal activity, including human trafficking, forced labor, and sexual servitude of minors. The complaint details Epstein's use of his private islands in the Virgin Islands to conduct illegal activities and the involvement of various corporate entities in facilitating these crimes. The Government seeks civil penalties, damages, and forfeiture of properties used in the criminal enterprise.
documents/EFTA00104216.pdf
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