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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
n the weaponization of government. As Inquiries Compound, Justice System Pours Resources Into Scrutinizing Trump The New York Times (07/23, Thrush, Protess, Feuer, Goldman) reported that Jack Smith, the special counsel overseeing criminal investigations into former President Donald J. Trump, employs 40
and: Handling Of Epstein Case Was "Horrendous." USA Today (2/22, Jansen, 12.7M) reports that Garland "called the treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comment on why the Justice Department acted the way it did." Epstein, "who died by suicide in jail, was indicted
treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comment on why the Justice Department acted the way it did." Epstein, "who died by suicide in jail, was indicted in 2019 for sexually exploiting and abusing dozens of minor girls at his homes in New York and Florida.
d "called the treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comme
) also reports. Supreme Court Denies Trump Effort To Block Release Of Tax Returns To Manhattan DA. The New York Times (2/22, Al, Liptak, Rashbaum, Protess, Weiser, 20.6M) reports the Supreme Court on Monday "rejected a last-ditch attempt by former President Donald J. Trump to shield his financial reco
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
mp), also reported on the story. Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles The New York Times (07/30, Feuer, Haberman, Protess) reported that Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely on him for their le
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
mp), also reported on the story. Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles The New York Times (07/30, Feuer, Haberman, Protess) reported that Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely on him for their le
• Michigan Man Pleads Guilty to Kidnapping Store Manager, Stealing 123 Guns, Feds Say • Continued Reporting: New Grand Jury Transcripts Released in Jeffrey Epstein Case Reveal Prosecutors Knew About Accusations • FBI, Arizona Police Say Tips From Public Helped Arrest Man Who Made Threats • Former Iowa Police Chief
), ABC News (07/02, Katersky, Charalambous, Faulders), CBS News (07/02, Kates), Bloomberg (07/02, Voreacos), USA Today (07/02, Bagchi), BBC (07/02, Epstein), New York Post (07/02, Kochman), The Guardian (07/02, Lowell), The Hill (07/02, Schonfeld, Lee), Forbes (07/02, Durkee), and Al Jazeera (07/02, Sta
Reporting: New Grand Jury Transcripts Released in Jeffrey Epstein Case Reveal Prosecutors Knew About Accus
he hush money payments and stating that he acted at Trump's direction. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washing
results." The New York Times <https://www.nytimes.com/2020/11/19/us/politics/trump-michigan-election.html> (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his eff
ite-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expand
ingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his ef
ad remained independent." New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expan
d it is "something we're certainly looking into.* The Washington Post (2/22, Paquette, 14.71M) reports that during Acosta's confirmation hearings, "Epstein's name came up 59 times: On Thursday, Sen. Ben Sasse, chairman of the Senate Judiciary Oversight Subcommittee, issued a statement saying, "The Depa
ad case for removing the president from office.' Cohen Reportedly Met With Prosecutors To Discuss The Trump Organization. The New York Times (2/22, Protess, Rashbaum, Haberman, 17.89M) reported former Trump attorney Michael D. Cohen "met last month with federal prosecutors in Manhattan, offering inform
ingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his ef
ependent." EFTA01658832 New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expan
Entities connected to both Jeffrey Epstein and Protess

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Glenn Dubin
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON