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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
must adhere to in order to determine whether federal agents complied with federal policies the day that Roy McGrath was killed. 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 arti
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
A00160450 • Democrats Claim The GOP Is Withholding Evidence Contradicting Claims In Hunter Biden Probe • FBI Agents Not Charged in Death of Former Hogan Aide Roy McGrath • Ex-Puerto Rico Boxer Felix Verdejo Found Guilty on Two Charges Tied to Death of His Pregnant Lover • Breakthrough in Long Island
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
ents Probe • Democrats Claim The GOP Is Withholding Evidence Contradicting Claims In Hunter Biden Probe • FBI Agents Not Charged in Death of Former Hogan Aide Roy McGrath • Ex-Puerto Rico Boxer Felix Verdejo Found Guilty on Two Charges Tied to Death of His Pregnant Lover • Breakthrough in Long Islan
n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P
States, 425 U.S. 391 (1976); McCormick on Evidence, Title 6, Chap. 13. The Privilege Against Self-Incrimination, §138 (6th Ed.). See also Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth A
Entities connected to both U.S. Virgin Islands and Hogan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSONJane Doe
PERSON
Palm Beach
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATIONJack Goldberger
PERSON