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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
ave trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dor
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
ave trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dor
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
ave trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dor
Entities connected to both Denise George and Bernard Kerik

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Ken Feinberg
PERSONthe BP-Blue Water Horizon
ORGANIZATION
Bruce Moskowitz
PERSONBennet Moskowitz
PERSONEdward Helmore
PERSON
Prince Andrew
PERSON
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
Harvey Weinstein
PERSON
Oliver Stone
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
United States
LOCATION