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anking Democrat on the Senate panel that oversees the Department of Labor, wrote a letter to Horowitz, questioning whether
edge fund manager who splits his time between the Virgin Islands and Palm Beach, Fla., faced a possible li
f a relatively light state conviction in Florida. The depart- ment's Office of Professional Responsibility wrote in a
ea deal in which a wealthy, politically connected Virgin Islands financier avoided potentially severe pena
ce’s Division of Fiscal and Actuarial Services in the Department of Labor. Virgin Islands business owners will pay the ori
Gary T. Stephenson “re- cently returned from the Virgin Islands where he provided con- sulting services t
Entities connected to both the U.S. Department of Labor and US Virgin

Jeffrey Epstein
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Department of Justice
ORGANIZATION
Martha Stewart
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Eric Holder
PERSON
New York
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Paul Volcker
PERSON
Harvey Weinstein
PERSON
Barack Obama
PERSON
Georgina Chapman
PERSON