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Virgi-
Location
7
Total Mentions
7
Documents
42
Connected Entities
Location referenced in documents
Document Mentions (7)
12132016-DN.pdf
1 mentionHOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
Dec 13, 2016Source: House Oversight Committee
Gary T. Stephenson “re- cently returned from the Virgin Islands where he provided con- sulting services t
1 mention
e for the SAAR Network entities having offices in Virgi- nia. Jd. 1227. Accordingly, the SAAR Network’s mot
U.S. Citizenship & Immigrations Services (GSA) - St. Thomas, U.S. Virgin Islands - OM.pdf
1 mentionHOUSE_OVERSIGHT_018727 - HOUSE_OVERSIGHT_018742
Nov 4, 2014Source: House Oversight Committee
East side of the island of St. Thomas in the US, Virgin slands. The GSA will be operating under a new, 10
Sponsored
1 mention
edge fund manager who splits his time between the Virgin Islands and Palm Beach, Fla., faced a possible li
1 mention
n also owns the island of Little St. James in the Virgin Islands, “My understanding is that it’s a very c
HOUSE_OVERSIGHT_029625 - HOUSE_OVERSIGHT_029627
1 mentionSource: House Oversight Committee
quently to New York and his private island in the Virgin The Daily Beast has now discovered another instan
Sponsored
1 mention
ea deal in which a wealthy, politically connected Virgin Islands financier avoided potentially severe pena
Sponsored
Connected Entities(20 of 42)
US Virgin
LocationU.S. Virgin Islands
6 docs6 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
6 docs6 co-mentions
Lands
LocationLocation referenced in documents
5 docs5 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
5 docs5 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Florida
LocationState of the United States of America
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
the U.S. Department of Labor
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
CA
Casey
PersonFrench rapper
2 docs2 co-mentions
JO
Joneses
PersonSurname reference in documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Smith Bay
LocationAlaskan coastal feature
2 docs2 co-mentions
Water Island
LocationIsland of the United States Virgin Islands
2 docs2 co-mentions
MU
Muhammed
PersonTurkish researcher
2 docs2 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
2 docs2 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
2 docs2 co-mentions