2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00803859
to law, and the ability of the USVI to compete in this industry should be significantly improved. • After an extensive search and vetting process, the USVI Government has selected a group of local and regional investors to develop a hotel resort on Water Island, just off of St. Thomas. There are apparently eight
EFTA00259779_sub_001 - EFTA00259779_100
our friend Mr. Epstein?" Me: "huh?" I tell him heard of him. It turns out that a Mr. Jeffery Epstein has purchased Little St. is currently lobbying the USVI Government to re-name the island St. Jeff! (I doesn't equal class as this and the goings on in Maho demonstrate) I do a I on Epstein when I get back and learn

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Doug Band
PersonAmerican presidential advisor

Cruz Bay
LocationTown in the U.S. Virgin Islands
the British Virgin Islands
LocationCity in British Virgin Islands