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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 Virgi-

United States
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Philadelphia
LOCATION
Barry Diller
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONUS Virgin
LOCATIONLands
LOCATION
Phoenix
LOCATION
George Mitchell
PERSON
George W. Bush
PERSON
Florida
LOCATION
Homeland Security
ORGANIZATION
Charlotte
LOCATION
Houston
LOCATION