Trafficking Victims Protection Reauthorization Act (TVPRA)

Document Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low)

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Federal statute under which USVI brought claims against JPMC for alleged participation in sex trafficking; Section 1591(a) establishes liability requirements.

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Mutual Connections

Entities connected to Trafficking Victims Protection Reauthorization Act (TVPRA) through shared intermediaries, but not directly linked.

Organization United States Virgin Islands (USVI)

Connected via: Case 1:22-cv-10904-JSR

Organization U.S. District Court for the Southern District of New York

Connected via: Case 1:22-cv-10904-JSR

Location United States District Court for the Southern District of New York

Connected via: Case 1:22-cv-10904-JSR

Organization U.S. Southern District of New York

Connected via: Case 1:22-cv-10904-JSR

Document Suspicious Activity Report (SAR)

Connected via: Case 1:22-cv-10904-JSR

Key Relationships

Mentioned In

Document Case 1:22-cv-10904-JSR - The TVPRA, particularly Section 1591(a), provides the federal statutory basis for the USVI's claims against JPMC in t... Court Record

Source Documents & Evidence

📄 DocumentCloud - Deep Research (Aaron Burr Jr.)

“is not JPMC's 'active engagement' as required for participation under §1591(a)... It is thus insufficient to establish that JPMC recklessly facilitated 'a particular' sex-trafficking venture through provision of general banking services to Epstein.”

Accessed: 2026-02-27

Added: 2026-02-27 · Updated: 2026-02-27

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