3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
has all the indicia of improper political interference in a criminal prosecution." 17 EFTA00104929 SDNY News Clips, Wednesday, February 12, 2020 David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the criminal justice process. "We are now truly
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
ent's inspector general to investigate, writing, "This situation has all the indicia of improper political interference in a criminal prosecution." David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the criminal justice process. "We are now truly
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
has all the indicia of improper political interference in a criminal prosecution." 17 EFTA00094556 SDNY News Clips, Wednesday, February 12, 2020 David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the criminal justice process. "We are now truly
Entities connected to both Denise George and David Laufman

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