#SexTrafficking
11 entries tagged SexTrafficking.
People (4)
- Ghislaine Maxwell Ghislaine Maxwell is the British socialite convicted in December 2021 of sex trafficking conspiracy and sex trafficking of a minor for her role as Jeffrey Epstein's principal accomplice, daughter of the publishing mogul Robert Maxwell who was credibly alleged to have operated as a Mossad-connected intelligence asset, and the youngest of the Maxwell children whose family intelligence legacy has produced sustained reporting on whether the Epstein-Maxwell operation functioned as an intelligence-linked compromise operation.
- Jean-Luc Brunel French modeling agent and associate of Jeffrey Epstein, co-founder of MC2 Model Management with reported Epstein funding, who was arrested in France in 2020 on charges including rape of minors and died in a Paris prison in 2022.
- Jeffrey Epstein Jeffrey Epstein was an American financier and convicted sex offender who ran a sex-trafficking operation alongside Ghislaine Maxwell, cultivated a network spanning technology billionaires, heads of state, intelligence officials, and elite scientists, and whose unexplained wealth, intelligence-adjacent contacts, and 2019 jail death produced sustained questions about whether his operation served blackmail or intelligence functions.
- Virginia Giuffre Virginia Giuffre is a sex-trafficking survivor and advocate who said Ghislaine Maxwell recruited her at Mar-a-Lago around 2000 when she was a teenager and that Jeffrey Epstein trafficked her to others including Prince Andrew, who litigated against Maxwell and Andrew, and who died by suicide in Western Australia on April 25, 2025.
Organizations (2)
- Deutsche Bank German global bank that took Jeffrey Epstein as a client in 2013 after JPMorgan dropped him, processed suspicious payments to women and alleged co-conspirators despite internal warnings, and paid a 150 million dollar New York regulatory penalty and 75 million dollars to his victims.
- JPMorgan Chase Largest U.S. bank, which kept Jeffrey Epstein as a private-banking client from 1998 to 2013 despite internal compliance warnings and later paid 290 million dollars to his victims and 75 million dollars to the U.S. Virgin Islands to settle sex-trafficking-facilitation claims.
Places (5)
- 358 El Brillo Way Waterfront Palm Beach mansion owned by Jeffrey Epstein where the 2005 Palm Beach Police Department investigation began after a parent reported that her teenage stepdaughter had been molested there.
- 9 East 71st Street Seven-story limestone townhouse on Manhattan's Upper East Side that served as Jeffrey Epstein's primary New York residence and the site of conduct detailed in the federal sex-trafficking case against him.
- Avenue Foch Jeffrey Epstein's apartment on the Avenue Foch in Paris, searched by French police in 2019 and central to the French criminal investigation into rape of minors and trafficking opened after his death.
- Little St. James Little St. James is the roughly 70-acre private island off St. Thomas in the U.S. Virgin Islands that Jeffrey Epstein bought in 1998 and developed into his main Caribbean compound, where victims alleged repeated abuse occurred, which federal agents searched after his 2019 death and which his estate sold with the adjacent Great St. James in 2023.
- Zorro Ranch Zorro Ranch is the roughly 7,600- to 10,000-acre New Mexico property near Stanley, south of Santa Fe, that Jeffrey Epstein acquired in 1993 from the family of former Governor Bruce King, built into a hilltop mansion compound with a private airstrip, where victims alleged abuse and where the New York Times reported he discussed a plan to seed the human race with his DNA, and which New Mexico reopened a criminal investigation and a legislative inquiry into in 2026.