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is unclear whether the Wexners will give the money away. Just before Epstein began a 13-month jail term, his firm, the Financial Trust Co., based in the U.S. Virgin Islands, and his own nonprofit, The C.O.U.Q. Foundation, contributed a combined $46 million plus to YLK , according to a 2008 990 disclosure form. Wexner b
Page: EFTA00026724 →sident Donald Trump and ex-President Bill Clinton. it and has prompted some who received money from him to wash their hands of it. On Wednesday Sen. Chuck Schumer, D.- N.Y., said he would donate $7,000 in contributions from Epstein to charity. Stacey Plaskett, Democratic U.S. Virgin Islands congresswoman, has
Page: EFTA00026724 →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
rew from the Stone case, including one quitting outright, after leadership at the Justice Department (DOJ) overruled them. Senate Democratic Leader Chuck Schumer, D-N.Y.; Sen. Dianne Feinstein, D-Calif., and Sen. Kamala Harris, D-Calif., immediately called for an investigation into Trump's alleged political i
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
' Chinese Hacking Fox News (07/23, Singman) reported that Director Wray, in letters sent to House Speaker Kevin McCarthy and Senate Majority Leader Chuck Schumer, defended the importance of Section 702 of the Foreign Intelligence Surveillance Act (FISA), highlighting its role in thwarting foreign threats incl
Entities connected to both U.S. Virgin Islands and Chuck Schumer

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