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ss maneuvers. He listed Mr. Staley and JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin Islands in 2013. Mr. Staley's spokesman said he was unaware of this at the time. Until Thursday, Mr. Staley's history with Mr. Epstein had not appeared to p
strict attorney's office was concerned about the inconsistent accounts that Ms. Battilana Gutierrez had provided in a sexual assault case in Italy. Cyrus R. Vance Jr., the Manhattan district attorney, was harshly criticized for the decision. In a recent memo to his staff, Mr. Vance described Ms. Bashford as "a gre
d self-implicating. By telling a reporter "I'm an offender", he seems to be admitting guilt. Which brings me to the big question of the day. Why did Cyrus R. Vance Jr., the Manhattan D.A., allow a Level 3 sex offender (the most dangerous kind) to reside -- even for ten minutes -- in a house that is right next to Cen
Page: HOUSE_OVERSIGHT_022250 →. Epstein is currently listed under his Florida home even though he is no longer a Florida resident either (after his arrest he immediately became a US VI resident), but then again who's keeping count? Once again these are mere technicalities when it comes to Epstein's sexual predator case. The two mos
Page: HOUSE_OVERSIGHT_022251 →g which he went to the office every day, and one year of community control, during which he traveled frequently to New York and his private island in the Virgin Islands. The Daily Beast has now discovered another instance in which Epstein apparently received special consideration: As a convicted sex offender, he is
Page: HOUSE_OVERSIGHT_022256 →nd self-implicating. By telling a reporter "I'm an offender", he seems to be admitting guilt. Which brings me to the big question of the day. Why did Cyrus R. Vance Jr., the Manhattan D.A., allow a Level 3 sex offender (the most dangerous kind) to reside -- even for ten minutes -- in a house that is right next to Cen
Page: HOUSE_OVERSIGHT_029766 →g which he went to the office every day, and one year of community control, during which he traveled frequently to New York and his private island in the Virgin Islands. The Daily Beast has now discovered another instance in which Epstein apparently received special consideration: As a convicted sex offender, he is r
Page: HOUSE_OVERSIGHT_029771 →Entities connected to both U.S. Virgin Islands and Cyrus R. Vance Jr.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Les Wexner
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON