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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
high-ranking American military officers. He has portrayed himself as an international man of mystery who played a role in helping to end the war in Kosovo in the late 1990s. He had contacts with foreign leaders and arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- mayor, Ru
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
ate and obstruction of justice. The article explained that Smith's past experiences, including the prosecution of Hashim Thaci, former President of Kosovo, may indicate his likely actions. Trump has reported receiving a "target letter" from Smith and the Department of Justice, indicating at least three
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
tate and obstruction of justice. The article explained that Smith's past experiences, including the prosecution of Hashim Thaci, former President of Kosovo, may indicate his likely actions. Trump has reported receiving a "target letter" from Smith and the Department of Justice, indicating at least thre
Entities connected to both U.S. Virgin Islands and Kosovo

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
Sarah Ferguson
PERSON
New York City
LOCATION