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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
in a decade-long drug conspiracy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez ple
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
in a decade-long drug conspiracy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez ple
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
in a decade-long drug conspiracy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez ple
Entities connected to both Denise George and Fernando Gomez

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