Epstein File EFTA00310348: Threatening, Arrangement and Coercion (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00310348: Threatening, Arrangement and Coercion (DS9)

Court FilingDate unavailableEFTA003103481 keyword hits

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This document is a legal complaint or court filing alleging tortious violations of 18 USC §1595 (human trafficking statute) by defendants between 2006 and April 2007. The plaintiff alleges defendants engaged in recruiting, enticing, harboring, transporting, and threatening conduct, with specific reference to monitoring the plaintiff's employment, living arrangements, and immigration status, and alleged coercion related to educational aspirations.

👤 Named in This Document

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🔑 Evidence Keywords

threatening arrangement coercion trafficking

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2006 and April 2007, Defendants committed tortious violations of 18 USC §1595, by knowingly recruiting, enticing, harboring, transporting, soliciting, **threatening**

Excerpt 2

States, and her departure from the United States of her volition; Plaintiff's record of employment, means of support, traveling, whereabouts and living **arrangement**

Excerpt 3

Plaintiff contends that Defendants' actions were undertaken with knowledge or reckless disregard for the fact that their threats of force, fraud, **coercion**