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Case Study: Jeffrey Epstein and the Scourge of Sex Trafficking of Minors


Apr 22, 2020 9:25am ‐ Apr 22, 2020 10:25am


Credits: None available.

Description

• Detailing how Epstein evaded tough accountability through high-profile charitable giving, influential friends and services of powerful and experienced attorneys

• Outlining how sex traffickers exploit minors such as providing housing to runaways, offering feigned affection and demanding repayment of purported debts

• Studying specifics of the case against Epstein by New York prosecutors after previous non-prosecution agreement was voided following Miami Herald investigation

Moderator(s):

Speaker(s):

  • Frederick Reynolds, Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays
  • Angel P. Swift, CAMS, Vice President, Compliance & Financial Crime Solutions, Enigma Technologies, Inc.

Credits

Credits: None available.

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