Jeffrey Epstein estate sued by US Virgin Islands over sex abuse of young girls on island hideaway up until 2018 – CNBC

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The government of the U.S. Virgin Islands on Wednesday sued the estate of late accused sex trafficker Jeffrey Epstein, alleging the wealthy investor raped and otherwise sexually abused young women and girls — as young as 12 years old — at his secluded private island getaways in that territory.

Epstein’s criminal enterprise — from 2001 through 2018 — “facilitated … the sexual molestation and exploitation of numerous girls” on his two private islands, claims the lawsuit filed by Attorney General Denise George in Superior Court of the Virgin Islands.

The lawsuit seeks forfeit of those two islands, which are worth an estimated $86 million, as well as unspecified monetary damages and the breakup of corporate entities that Epstein allegedly used to provide him with girls who sexually serviced him three times each day.

The girls, ranging in age from 12 to 17 years old, were “deceptively lured” and recruited “with money and promises of employment, career opportunities and school assistance” to the Virgin Islands, where Epstein and other abusers “participated in sexual acts of rape and abuse of minors,” the suit claims.

While on the island, the girls sometimes had their passports taken away, barred from communicating with people not on the islands and were threatened with violence, according to the suit.

Abuse victims then were forced “to recruit others to perform services and engage in sexual acts — a trafficking pyramid scheme,” according to the suit, which was filed five months after Epstein fatally hung himself while in a Manhattan jail awaiting trial on federal child sex trafficking charges.

Some of the victims were paid through Epstein’s charitable foundations, the suit says. In addition to Epsteins’ estate, defendants in the case include several Epstein-controlled companyes, and unidentified “John and Jane Does” who allegedly facilitated and participated in sexual abuse of underage girls. Two of the the entities, Nautilus Inc., and Poplar Inc., have as officers two men, Darren Indyke and Richard Kahn, who are executors of Epstein’s estate, the suit says.

The suit’s claims include aggravated rape, human trafficking involving sexual servitude, forced labor, patronizing minors, as well as child abuse and neglect, unlawful sexual contact, prostitution and conspiracy.

Epstein, whose estate is valued at more than $575 million, owned two private islands, Little St. James and Great St. James, located almost two miles away from the larger island of St. Thomas, which is home to thousands of people, businesses and government offices.

The suit says Epstein bought Little St. James in 1998 “as the perfect hideway for trafficking young women and underage girels for sexual servitude, child abuse and sexual assault.”

Epstein used a “straw purchaser” to buy Great St. James Island in 2016 for more than $20 million to avoid having someone else live there and be able to view his misdeeds or visitors, according to the suit.

In one instance cited in the suit, “a 15 year old victim was forced into sexual acts with Epstein and others and then attempted to escape by swimming off Little St. James Island.”

“Epstein and others organized a search party that located her and kept her captive by, among other things, confiscating her passport,” the suit said.

Another girl, after being forced to perform sex acts also tried to escape, and after Epstein found her “suggested physical restraint or harm if she failed to cooperate,” the suit says.

In 2018, according to the court filing, Epstein refused to allowed Virgin Island Department of Justice investigators, accompanied by U.S. Marshals, to enter Little St. James beyond its dock, “claiming the dock was his ‘front door’ as they tried to conduct an address verification in connection with his registration as a convicted sex offender.

The suit says that planning and environmental officials repeatedly issued citations and assessed fines of thousands of dollars for Epstein violating construction and environmental codes in work on his islands.

Source Article from https://www.cnbc.com/2020/01/15/jeffrey-epstein-estate-sued-by-us-virgin-islands-over-sex-abuse.html

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