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edge fund manager who splits his time between the Virgin Islands and Palm Beach, Fla., faced a possible li
nd manager who splits his time between the Virgin Islands and Palm Beach, Fla., faced a possible life sente
ea deal in which a wealthy, politically connected Virgin Islands financier avoided potentially severe pena
in which a wealthy, politically connected Virgin Islands financier avoided potentially severe penalties fo
East side of the island of St. Thomas in the US, Virgin slands. The GSA will be operating under a new, 10
ed on the island of St. Thomas in the U.S. Virgin slands. The proposed deal structure is a forward commit
n also owns the island of Little St. James in the Virgin Islands, “My understanding is that it’s a very c
owns the island of Little St. James in the Virgin Islands, “My understanding is that it’s a very complicat
Gary T. Stephenson “re- cently returned from the Virgin Islands where he provided con- sulting services t
y Colum- bus on St. Croix. Welcomed in the Virgin Islands by Gov. Morris de Castro, they visited and examin
sels, the charter yacht industry in the US Virgin Islands was thriving, contributing over $100 million in a
acht industry playing field. Prior to 1993 and the imposition of a six- passenger limitation on US uninspected vessels, the charter yacht industry in the US Virgin Islands was thriving, contributing over $100 million in annual revenue and hundreds of jobs to the local economy. A large chunk of the industry moved
Page: HOUSE_OVERSIGHT_018829 →Entities connected to both US Virgin and Lands

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONVirgi-
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
St. Croix
LOCATION
Charlotte Amalie
LOCATION
New York
LOCATION
Water Island
LOCATION
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Puerto Rico
LOCATION