Tag - Trafficking Victims Protection Act

Doe 17 v. Indyke was a federal civil lawsuit filed on October 17, 2019, in the United States District Court for the Southern District of New York. The plaintiff, identified by the court protected pseudonym Jane Doe 17, sued Darren K. Indyke and Richard D. Kahn as the representatives of Jeffrey Epstein’s estate, together with ... Read more

Snapshot Field Detail Official caption Doe 1 v. Deutsche Bank Aktiengesellschaft et al. Court United States District Court for the Southern District of New York Docket No. 1:22-cv-10018-JSR Judge Jed S. Rakoff Filed November 24, 2022 Plaintiff Jane Doe 1, individually and on behalf of similarly situated survivors Defendants Deutsche Bank Aktiengesellschaft, Deutsche Bank AG ... Read more

Snapshot Field Detail Official case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. Court United States District Court for the Southern District of New York Docket No. 1:22-cv-10904-JSR Document Complaint and Demand for a Jury Trial, Docket 1 Filed December 27, 2022 Original public complaint 30 pages Plaintiff Government of the ... Read more

Snapshot Jane Doe v. Deutsche Bank was a federal class action brought by a survivor of Jeffrey Epstein against the financial institution that accepted Epstein as a client after JPMorgan Chase ended its relationship with him. The case was filed on November 24, 2022, in the United States District Court for the Southern District of ... Read more

Snapshot Jane Doe v. JPMorgan Chase was a federal class action brought by a survivor of Jeffrey Epstein against the bank that served Epstein and his entities from approximately 1998 until 2013. The plaintiff alleged that JPMorgan Chase provided financial services essential to Epstein’s trafficking operation, received substantial financial benefits from the relationship, ignored warning ... Read more

Snapshot Civil litigation became one of the principal ways survivors sought compensation, disclosure, and institutional accountability for the abuse and trafficking associated with Jeffrey Epstein. The cases developed in several waves. The earliest actions were filed by individual Jane Does against Epstein after the Palm Beach investigation and his controversial 2007 federal non prosecution agreement. ... Read more