6
Shared Docs
6
Same-Page
13 / 6
Mentions
ased from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein
Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein's estate. The article indicated that the territory sued JPMorgan Chase in federal court over the bank's 15- year relationship with Mr. Epstein, a reg
trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previousl
court over the bank's 15- year relationship with Mr. Epstein, a registered sex offender who killed himself in
ad Guilty To Using Stolen Credit Cards On Luxury Vehicles, 'Designer Puppies,' Court Docs Say NBC News (07/21, Planas) reported that Chicago rapper G Herbo will plead guilty to charges related to using stolen credit card information to pay for private jets, luxury vehicles and "designer puppies." Accord
i-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMor
gin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMorgan, damages will also support these efforts. According to the article,
g proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives
erbo Pleads Guilty In Credit Card Fraud That Paid For Private Jets And Designer Puppies The Associated Press (07/28, Pratt) reported that the rapper G Herbo pleaded guilty Friday to his role in a scheme that used stolen credit card information to pay for a lavish lifestyle including private jets, exotic
i-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMor
in Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMorgan, damages will also support these efforts. According to the article, t
g proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives
rbo Pleads Guilty In Credit Card Fraud That Paid For Private Jets And Designer Puppies The Associated Press (07/28, Pratt) reported that the rapper G Herbo pleaded guilty Friday to his role in a scheme that used stolen credit card information to pay for a lavish lifestyle including private jets, exotic
Put Democrats' House Majority At Risk. The New York Times <https://www.nytimes.corn/2021/05/05/us/politics/democrats-house-retirements.html> (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
-qp7wg4wi2vc2hdzy7c7wzzhjhu- story.html#ed=rss_www.chicagotribune.com/arcio/rss/category/news/> (5/5, Meisner, 2.03M) reports "Chicago rap sensation G Herbo has been hit with new federal charges alleging he lied to an FBI agent investigating whether his crew used stolen identities to make up to $1.5 mill
oard's decision and the reaction to it. NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk. The New York Times (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
ed the case against Daly. Chicago Rapper G Herbo Accused Of Lying To FBI. The fhicagn Tribune (5/5, Meisner, 2.03M) reports "Chicago rap sensation G Herbo has been hit with new federal charges alleging he lied to an FBI agent investigating whether his crew used stolen identities to make up to $1.5 mil
oard's decision and the reaction to it. NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk. The New York Times (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
ued the case against Daly. Chicago Rapper G Herbo Accused Of Lying To FBI. The Chicago Tribune (5/5, Meisner, 2.03M) reports "Chicago rap sensation G Herbo has been hit with new federal charges alleging he lied to an FBI agent investigating whether his crew used stolen identities to make up to $1.5 mil
Entities connected to both Jeffrey Epstein and G Herbo

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Jes Staley
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON