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tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-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 i
and there will be no charges against any of the agents involved. Roy McGrath died on April 4 near Knoxville, Tennessee, after he failed to appear at Baltimore's federal courthouse for his March 13 trial. The article noted that the news release also provided details about what happened leading up to the FB
death or serious bodily injury to himself and other agents, the release said. WJZ (CBS-13) (07/28, Hellgren), Washington Post (07/28, Thompson), the Baltimore Banner (07/28, Prudente), and Maryland Matters (07/28, Sears) also reported on the story. Ex-Puerto Rico Boxer Felix Verdejo Found Guilty on Two Ch
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
ports that, "less than two months after their office romance ended, Ahmad Kazzelbach began tampering with the email and social media accounts of the Baltimore woman who broke up with him." He "changed her Instagram usemame to include the word `whore.' That was only the "start of a vicious cyberstalking ca
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
led. McGrath worked under Hogan when he was governor of Maryland. He had been on the run for weeks after skipping out on his federal fraud trial in Baltimore on March 13. The article noted that he was facing a maximum of 100 years in federal prison for charges that he illegally recorded Hogan and stole hu
tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-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
nd there will be no charges against any of the agents involved. Roy McGrath died on April 4 near Knoxville, Tennessee, after he failed to appear at Baltimore's federal courthouse for his March 13 trial. The article noted that the news release also provided details about what happened leading up to the FBI
de Ind de &den neck h mood) Ds. Jeffrey E. Epstein 6100 Red Hook Quarter Suite B-3 • . • .. ' • •. 100 1/1/01 12/3' wt... ilia:arts, uSV.i. 41.:4 2 7 fr .......- • a lee resin of pews. I edam eat Ina metned 1/4.5 k Is inn. comet SWIntin L e5Citil A /: IceepernICTedules rat ~1~M
RESELPSMEWILUZSISEMICISTOWS% uwenlinwm nunitamoo.e. 11260 9/14/2006 $ ' 0110-50 Delmer* Socalory Of Sim Division o(Corporelion, 90 Box 74072 Baltimore, MD 212744071 file A 32641111 •Oiraucsanar. DOLLARS SDNY_GM_02771956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002587
for Coverage' section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently resides and intends to return. T
S/SUNDRIES 16.38 09/08/06 ORBITZ LW MANKATO MN CONTINENTAL AIRLINES From: To: J F KENNEDY A/P NY HOUSTON TX IAH ALBUQUERQUE NM DENVER CO BALTIMORE MD Ticket Number: Passenger Name: Document Type: P KET Carrier: CO CO F9 Class: OA OA G7 602.00 09/08/06 AMAZON.COM PAYMENTS AMZN.COM/
: On Jun 10, 2019, at 5:57 PM, Sylvia Escobar < > wrote: Hi Armen, Our understanding is that the Primary decision maker for the above resides in the US Virgin Islands and not in the EEA. If correct, could you please work with the KYC team to: 1. <!--(if !supportListsj-•><!--(endifj-->Add a case comment to KYC #
estions. Regards, Sylvia <image001.png> SyIvia Escobar Vice President Deutsche Bar* Securities Inc. Wealth Management-Americas 1 South Street Baltimore. MD21202.3298 Tel: Email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084442 CONFIDENTIAL SDNY_GM_00230626 EFTA01384324
MEX Assurance Company, Administrative Office, De Pere, WI. Coverage is only available to Permanent Residents of the United States, Puerto Rico, and the US Virgin Islands. Coverage is subject to the Terms, Conditions, and Exclusions of the Policy. To learn more, visit www.americanexpress. corn. (CE 104995) The Pu
sit www.takingcarelifia.com. Murano Steak and Seafood House - Waterfront restaurant with a full lunch and dinner menu located at 1110 Beech Dr. in Baltimore, MD. 410-238-0080. The Mt. Washington Bike Shop - Offering a full range of bikes, accessories and service. Located at 5813 Falls Rd. in Mt. Washi
ign. We frequently discuss world trends as each of us sees them." SPOILS OF SUCCESS From top: Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D
es Jorgen Schleimann, Chairman, The Danish European Movement, Denmark Guido Schmidt-Chiari, Chairman, Constantino Group Kurt L. Schmoke, Mayor of Baltimore Pedro Schwartz, Chairman, IDELCO, Madrid Prince Karel of Schwarzenb, former President of the Helsinki Federation for Human Rights William Scranto
ter, Oppenheimer spoke with Seckel’s lawyer, Nicholas Hornberger. It was an odd thing, Epste: PhD who, on closer inspec But the Mindshift confer in the Virgin Islands dix Mann was there, along wit coauthored books with St expert on artificial intelli attended the conference, s: about it. “We had scientific disc: he
Page: HOUSE_OVERSIGHT_022131 →rld leaders, and other gratiate himself with them for busi- financial gain, as well as to obtain arts claims. sed her and other underage girls to r rgin Islands. 3 vy and Alan Dershowitz as two of the § ave sex with and claims that Der itness to the sexual abuse of many several of Epstein’s co-conspirators. w
Page: HOUSE_OVERSIGHT_022141 →losed prison location. Alan Dershowitz On November 10, 2015, Alan Dershowitz arrived at Shriver Hall, on the campus of Johns Hopkins University, in Baltimore, to talk about the Arab-Israeli conflict. “The outlines for peace are so obvious,” he said. “There has to be a two-state solution.” Fifteen minutes
Page: HOUSE_OVERSIGHT_022169 →Entities connected to both U.S. Virgin Islands and Baltimore

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONLeon Black
PERSON
Les Wexner
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONSouthern Trust Company
ORGANIZATIONthe Southern District
LOCATION
Palm Beach
LOCATION