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Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on his estate are focused, fraudulently obtained benef
Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Through Mr. Ray, Mr. Kerik befriended a man named Frank DiTommaso, who ran a construction company, the Interstate Industrial Corporation, with his brother. The company hired Mr. Ray as its security director, accord
Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on his estate are focused, fraudulently obtained benef
Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Through Mr. Ray, Mr. Kerik befriended a man named Frank DiTommaso, who ran a construction company, the Interstate Industrial Corporation, with his brother. The company hired Mr. Ray as its security director, accord
Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on his estate are focused, fraudulently obtained benef
Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Through Mr. Ray, Mr. Kerik befriended a man named Frank DiTommaso, who ran a construction company, the Interstate Industrial Corporation, with his brother. The company hired Mr. Ray as its security director, accord
Entities connected to both Denise George and Frank DiTommaso

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ken Feinberg
PERSON
Bruce Moskowitz
PERSONBennet Moskowitz
PERSONthe BP-Blue Water Horizon
ORGANIZATIONEdward Helmore
PERSON
Geoffrey S. Berman
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Harvey Weinstein
PERSONNY Post
ORGANIZATION
William Barr
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Lawrence Krauss
PERSON