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han a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. MI of Ms cknts were anonymous except for the very wealthy businessman Leslie Wexner. Hs wreath has come from hs days at Bear Stearns and hid financ
n: 1 InstItutice: Country: Est Assets Under Mgt: Country: Country: Please Indicate the family stualion et the Individual (marital status, ether Carney mentors, etc.): Est Assets Under Mgt: Est Assets Under Mgt: J SONY_GM_00039829 https://dbforcepb.my.salesforCCINErillacchtirdiA10000000D9Ditite..
ing rights and election administration in the U.S. territories — Elections Subcommittee hearing on `Voting Rights and Election Administration in the U.S. Virgin Islands and Other Territories', held via Cisco Webex; 10:00 AM * AG Barr testifies to House Judiciary Committee on DoJ oversight — Hearing on `Oversight of
ttee Next Week. The Hill <https://thehill.corn/homenews/senate/509180-sally-yates-to-testify-as-part-of-gop-probe-into-russia- investigation> (7/27, Carney, 2.98M) reports Senate Judiciary Chairman Graham said in an interview with Fox News Radio Monday that former Deputy Attorney General Sally Yates wil
rld/coronavirus-covid-19.html> (7/23, 18.61M) reports that "cases are trending upward in 39 states, as well as Washington, D.C., Puerto Rico and the U.S. Virgin Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus in the United States, and experts say that th
lication, 7.57M), The Hill <https://thehill.corn/homenews/senate/508677-mnuchin-says-gop-has-fundamental-deal-on-lt-coronavirus- relief-bill> (7/23, Carney, 2.98M), and CQ Roll Call <https://www.rollcall.cotn/2020/07/23/gop-virus-aid- package-payroll-tax-cut-out-restaurant-deduction-in/> (7/23, Krawzak,
in the world." The New York limes (7/23, 18.61M) reports that "cases are trending upward in 39 states, as well as Washington, D.C., Puerto Rico and the U.S. Virgin Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus in the United States, and experts say that t
ery. Bloomberg (7/23, Davison, Litvan, 4.73M), the Wall Street Journal (7/23, Restuccia, Duehren, Subscription Publication, 7.57M), The Hill (7/23, Carney, 2.98M), and 0 Roll Call (7/23, Krawzak, 154K), among other sources, also have reports. Meatpacking Workers Sue OSHA For Allegedly Failing To Keep
to Settle Epstein-Related Claims The New York Times (07/21, Goldstein) reported that billionaire investor Leon Black agreed to pay $62.5 million to the U.S. Virgin Islands in January to be released from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of th
atter), Lawfare (07/21, Hickey), Fox News (07/21, Singman, Gibson), Daily Caller (07/21, Hutchison), Newsmax (07/21, Staff Writer), Politico (07/21, Carney), ABC News (07/21, Mallin), Wall Street Journal (07/21, Volz), New York Post (07/21, Nava), and CBS News (07/21, Gazis). China, Russia Grow Their S
EFTA01658143 The New York Times (7/23, 18.61M) reports that "cases are trending upward in 39 states, as well as Washington, D.C., Puerto Rico and the U.S. Virgin Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus in the United States, and experts say that t
ery. Bloomberg (7/23, Davison, Litvan, 4.73M), the Wall Street Journal (7/23, Restuccia, Duehren, Subscription Publication, 7.57M), The Hill (7/23, Carney, 2.98M), and CQ Roll Call (7/23, Krawzak, 154K), among other sources, also have reports. Meatpacking Workers Sue OSHA For Allegedly Failing To Kee
d dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico, or the U.S. Virgin Islands. All other persons are not Covered Persons under the Policy. Dependent coverage will extend to the end of the calendar year when the dependent reac
rture: 11/08 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET 11/05/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carney: Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/11 PassengerName:
for the costs of towing in excess of 10 miles and any other additional services. Coverage is available in the United States, Canada, Puerto Rico and the U.S. Virgin Islands. This product does not cover some vehicles, e.g. rental vehicles, motorcycles, taxicabs, unlicensed vehicles, tractors and trucks over 10,000 lbs gr
: Tot MIAMI INTERNATONA ST THOMAS CYRIL E N/A WA N/A Tkket Number: Passenger Name. VISOSKVIAWRENCE Document Type: SUPPORTED REFUND -359160 Carney Class: AA if 00 YY 00 YY 00 Date of Departure: 10/02 10/01/14 LARRY VISOSIO THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From:
d dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico. or the U.S. Virgin Islands. All other persons are not Covered Persons under the Policy. Dependent coverage will extend to the end of the calendar year when the dependent reac
CT 35,544.19 860-210-2570 Description LUGGAGE & LEATHER G 12/16/12 AMERICAN EXPRESS 1VLPHOENIX AZ 31.78840 AMERICAN AIRUNES INC From: To: Carney Class: N.Y.) F KENNEDY I SAN JUAN LUIS MUNO AA N.Y. J F KENNEDY I AA N/A YY 00 WA YY 00 Ticket Number Date of Departure: 12/20 Passeng
immediately, trucks and pick-ups are now eligible as covered rentals under the Policy. This change is not applicable to residents of Puerto Rico and the U.S. Virgin Islands. Exclusion number 3 under the Policy is revised to read: "3. Cargo vans, custom vans." Form Numbers: CRLDIAE0512MU, CRLDIAE0912MU2, CRLDIAE0812MU.
CE From: To: N.Y.) F KENNEDY I PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carney AF AF YY VY Date of Departure: Class: 00 00 06/06 Class: 00 00 06/06 3102840 05/30/13 AMERICAN EXPRESS1RAPHOENIX AZ AIR FRANCE Fro
Entities connected to both U.S. Virgin Islands and Carney

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
George W. Bush
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Bradley Edwards
PERSON
Marc Rich
PERSONJane Doe
PERSON