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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
Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, said Jermaine Myrie, 35, was sentenced Thursday by U.S. District Judge Kimba M. Wood to 135 months in prison. Myrie had previously pleaded guilty to one count of conspiracy to engage in sex trafficking of a minor. Berman said Myrie
from a local police investigation that were recently unsealed in federal court. flew Epstein's planes an additional 112 times between Teterboro and the U.S. Virgin Islands, where Epstein owned a 7 beach in 2001 that a court deposition by a mansion and two swimming pools, the flight logs show. It was there on a and
an. He faces a maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District EFTA00078272 Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful pai
local police investigation that were recently unsealed in federal court. Rodgers flew Epstein's planes an additional 112 times between Teterboro and the U.S. Virgin Islands, where Epstein owned a 78-acre island with a mansion and two swimming pools, the flight logs show. It was there on a beach in 2001 tha rformed mas
udge Henry Pitman. He faces a maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful pai
Entities connected to both U.S. Virgin Islands and Kimba M. Wood

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
New York
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Lawrence Krauss
PERSON
Teterboro
LOCATION
Prince Charles
PERSON
Vicky Ward
PERSON
John F. Kennedy
PERSON
Michael Cohen
PERSON
Geoffrey S. Berman
PERSON
David Boies
PERSON
Southern District of New York
ORGANIZATION