Human Trafficking – Page 7

Jeffrey Epstein Court Documents With Names of His Associates Are Unsealed

The court documents include unredacted names of the disgraced financier and sex-offender’s associates, most of which had been widely publicized already.

By Matthew Goldstein and Benjamin Weiser

Child Abuse and Neglect Epstein, Jeffrey E (1953- ) Giuffre, Virginia Roberts Human Trafficking Maxwell, Ghislaine Prostitution Sex Crimes

Epstein Documents Naming Prominent Figures Expected to Be Released Soon

The documents, related to a lawsuit involving Ghislaine Maxwell, an associate of the disgraced financier Jeffrey Epstein, are anticipated to include names previously redacted.

By Maggie Astor

Cassie Combs, Sean Human Trafficking Rap and Hip-Hop Sex Crimes Suits and Litigation (Civil)

Sean Combs Is Accused by Cassie of Rape and Years of Abuse in Lawsuit

In the suit, the singer says Mr. Combs, known as Puff Daddy or Diddy, subjected her to a pattern of control and abuse over about a decade. Mr. Combs “vehemently” denied the allegations.

By Ben Sisario

Banking and Financial Institutions Compensation for Damages (Law) Epstein, Jeffrey E (1953- ) Human Trafficking JPMorgan Chase & Company Rakoff, Jed S Sex Crimes Suits and Litigation (Civil) Virgin Islands (US)

Judge Approves JPMorgan’s $290 Million Settlement With Epstein Victims

The nation’s largest bank was sued for ignoring red flags about Jeffrey Epstein’s sex-trafficking operation while he was a client.

By Matthew Goldstein

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