EFTA00019223.pdf

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Subject: Fwd: Times: Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018 
Date: Wed, 15 Jan 2020 21:12:49 -F0000 
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Ms. George's lawsuit also seeks to head off an effort by Mr. Epstein's executor, Mr. Indyke, to turn Mr. 
Epstein's vast wealth into a victim's compensatory fund. Mr. Indyke's proposal, which is currently 
being litigated in a separate Virgin Islands case, imposes confidentiality on any claimants, Ms. George 
said. 
"The estate continues to engage in a course of conduct aimed at concealing the criminal activities of the 
Epstein enterprise," the lawsuit said. 
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Date:January 15, 2020 at 3:20:29 PM EST 
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Subject: Times: Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018 
ht-tps://www.nytimes.com/2020/01/15/nyregion/jeffrey-epstein-virgin-islands.html 
Lawsuit Claims Epstein Trafficked Girls in 
Caribbean Until 2018 
The attorney general of the Virgin Islands says Mr. Epstein and his associates used a database to 
track victims as young as 11 years old. 
EFTA00019223


A new lawsuit significantly expanded the scope of wrongdoing in which Mr. Epstein was said to have 
engaged.Credit...New York State Sex Offender Registry, via Associated Press 
By Ali Watkins 
Jan. 15, 2020Updated 2:41 p.m. ET 
New evidence shows Jeffrey Epstein sexually abused and trafficked hundreds of young women and 
girls on his private Caribbean island, some as recently as 2018, significantly expanding the scope of 
his alleged conduct, a top law enforcement official said in a lawsuit filed on Wednesday. 
Mr. Epstein, a wealthy financier who died by suicide in a Manhattan jail last year, was bringing girls 
as young as 11 and 12 to his secluded estate in the Virgin Islands, known as Little Saint James, and 
kept a computerized database to track the availability and movements of women and girls, the 
lawsuit said. 
The lawsuit, which was filed by Denise N. Geor…
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