Category: Human Trafficking Expert Witness
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Human Trafficking Expert’s Testimony About Shell Companies Admitted
Jane Doe 3, a victim of Jeffrey Epstein’s abuse, sued Darren K. Indyke and Richard D. Kahn in their capacities as the executors of Jeffrey Epstein’s estate for participating in a sex-trafficking venture in violation of the Trafficking Victims Protection Act (TVPA). Doe’s rebuttal expert, Jane Khodarkovsky, is a former state and federal prosecutor who…
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Expert’s General Opinions on Human Trafficking Excluded
Jane Doe K.R. sued Defendants, Choice Hotels, Choice Hotels International, Inc., and Choice Hotels International Services Corp. under the Trafficking Victims Protection Reauthorization Act (TVPRA). Plaintiff alleged that between March and May 2013, she was the victim of sex trafficking at an Orlando, Florida hotel owned and operated by WHG, a franchisee of the Choice…
