The Virgin Islands Daily News
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mariel Blake
|
Columnist publisher |
6
|
1 | |
|
person
ALDETH LEWIN
|
Employee |
5
|
1 | |
|
person
Mariel Blake
|
Columnist publisher |
5
|
1 | |
|
person
Dena Fisher
|
Employee |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-05-15 | News publication | The Virgin Islands Daily News published an article about ongoing discussions to make the sex offe... | Virgin Islands | View |
EFTA00038491.pdf
This document is an internal FBI email chain from June 2020 reacting to a Virgin Islands Daily News article. The article reports that the USVI Attorney General reached an agreement with the Epstein estate regarding the Victim Compensation Fund, which ostensibly includes access to FBI Victim Services. The FBI personnel in the email chain express confusion and lack of prior knowledge regarding this provision, stating they were unaware of their organization's supposed role in the settlement.
EFTA00037526.pdf
This document contains an internal FBI/DOJ email chain from June 2020 discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the Victim Compensation Fund. The emails reveal confusion among FBI officials (including HQ, DOJ, and FBINY) regarding a specific clause in the protocol that promises 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as the FBI's Victim Services Division (VSD) appeared unaware of this commitment.
EFTA00037515.pdf
This document is a chain of internal DOJ/FBI emails from June 1-2, 2020, discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the victim compensation fund. The emails highlight confusion within the DOJ and FBI regarding a specific claim in the article that the settlement includes 'Access to counseling and referral services through the FBI Victim Services program,' as internal checks with the Victim Services Division (VSD) indicated they were unaware of such an arrangement.
EFTA00037511.pdf
This document contains an email chain among likely DOJ or FBI personnel (names redacted) discussing a Virgin Islands Daily News article from June 2020. The article details an agreement between the VI Attorney General Denise George and the Epstein Estate regarding a victim compensation fund. The internal emails express confusion and inquiry regarding a specific clause in the agreement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the senders indicate FBI HQ and the Victim Services Division (VSD) were unaware of this arrangement.
EFTA00031314.pdf
This document is an email chain from May 7, 2019, initiated by the Executive Director of the Alliance to Rescue Victims of Trafficking. The director forwarded a Virgin Islands Daily News article titled 'Epstein building compound on Great St. James' to an individual in a 'Criminal Division' (likely DOJ), who then forwarded it to another colleague noting they were sending it 'just in case' it was significant.
DOJ-OGR-00030484.jpg
This legal document, a letter from the Law Offices of Gerald B. Lefcourt to Ms. Lanna Belohlavek dated June 5, 2006, analyzes the significant risk that a client's potential plea to aggravated assault in Florida could trigger mandatory sex offender registration. The analysis covers the specific laws and registration requirements in the client's primary residence of the Virgin Islands, secondary domicile of New York, and other states like Oklahoma and Montana, highlighting how different jurisdictions interpret and apply their statutes to out-of-state convictions.
DOJ-OGR-00030477.jpg
This legal memo, dated June 5, 2006, from the Law Offices of Gerald B. Lefcourt to Lanna Belohlavek, analyzes the severe risk that a client's potential plea to aggravated assault in Florida would trigger mandatory sex offender registration. The analysis covers the client's primary residence in the Virgin Islands and secondary domicile in New York, both of which have broad registration statutes, and also notes similar requirements in other states like Oklahoma and Montana, highlighting the far-reaching consequences of the plea.
HOUSE_OVERSIGHT_016506.jpg
This document is the front page of The Virgin Islands Daily News from February 28, 2019. It features a prominent headline regarding Jeffrey Epstein titled 'Perversion of Justice,' highlighting a conflict where police sought to imprison him while prosecutors allegedly sought to give him a break. Other stories cover Michael Cohen's testimony against Donald Trump, Stacey Plaskett's role in hearings, and local housing developments in St. Thomas.
HOUSE_OVERSIGHT_016508.tif
This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.
HOUSE_OVERSIGHT_017156.jpg
This document appears to be a page from a memoir or manuscript (likely by Alan Dershowitz, given the context of clerking for Goldberg and the name 'Alan') stamped by House Oversight. It details anecdotes about Supreme Court Justices Thurgood Marshall (alleging compromised behavior known to Hoover) and Arthur Goldberg (his resignation from the Court and failed gubernatorial run). It also highlights the narrator's close friendship with Stephen Breyer, describing efforts to help Breyer get appointed to the Supreme Court.
HOUSE_OVERSIGHT_027482.jpg
This document contains a log of electronic messages from November 16, 2018, primarily sent by 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein). The messages discuss travel logistics, specifically flight options involving Egypt Air (via Cairo) and Virgin (to Dubai), alongside a cryptic personal statement ('I was once poor') and a note about an important event the following day. A redacted respondent replies affirmatively ('Yes yes yes') to the scheduling discussion.
HOUSE_OVERSIGHT_027096.jpg
A February 2019 article from The Virgin Islands Daily News reporting that the White House was 'looking into' Labor Secretary Alexander Acosta's role in Jeffrey Epstein's 2008 plea deal. The article follows a ruling by Judge Kenneth Marra that Acosta, then a U.S. attorney, violated the Crime Victims' Rights Act by failing to inform victims of the non-prosecution agreement. Press Secretary Sarah Huckabee Sanders declined to confirm President Trump's confidence in Acosta but noted the complexity of the case.
HOUSE_OVERSIGHT_023125.jpg
This document is a newspaper clipping from February 2019 detailing former prosecutor Jeffrey Sloman's public defense of Alexander Acosta regarding the lenient 2008 plea deal given to Jeffrey Epstein. Sloman attributes the deal to 'legal impediments' and terrified victims, rather than corruption or pressure from Epstein's high-profile lawyers. The article notes the reopening of a DOJ investigation into the case following the Miami Herald's 'Perversion of Justice' series.
HOUSE_OVERSIGHT_023049.jpg
This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.
HOUSE_OVERSIGHT_023047.jpg
This article from the Virgin Islands Daily News, originally by the Miami Herald, details how Alexander Acosta, as a federal prosecutor, negotiated a controversial non-prosecution agreement for Jeffrey Epstein in 2007. The deal allowed Epstein to avoid federal prison and concealed the extent of his crimes from his victims. The article highlights the involvement of high-profile figures and the ongoing trauma experienced by the victims.
HOUSE_OVERSIGHT_023046.jpg
Front page of The Virgin Islands Daily News from February 27, 2019. The prominent headline 'Perversion of justice' discusses Alexander Acosta helping Jeffrey Epstein avoid a life sentence prior to joining the Trump Cabinet. Other stories cover local traffic enforcement, Governor Bryan's Senate testimony, and housing repair payments.
HOUSE_OVERSIGHT_023000.jpg
This article from The Virgin Islands Daily News (originally by Miami Herald) reports on Alan Dershowitz's efforts to limit press access to a 2019 court hearing regarding the unsealing of documents in the Epstein/Maxwell sex trafficking case. It details the history of the defamation suit brought by Virginia Roberts Giuffre against Ghislaine Maxwell, the 2017 settlement, and the involvement of high-profile figures like Alexander Acosta and Sarah Ferguson. The article highlights the legal battle between privacy for the accused and the public's right to know, framed by the 'Perversion of Justice' investigation.
HOUSE_OVERSIGHT_013423.jpg
A New York Post article from October 2009 reporting that Ghislaine Maxwell was served with a subpoena regarding civil suits filed by 24 underage girls against Jeffrey Epstein. The subpoena was served while she attended the Clinton Global Initiatives Conference. The article also notes subpoenas and depositions involving Epstein's brother Mark Epstein and associate Nadia Marcinkova, and mentions Epstein's ownership of the MC2 modeling agency.
HOUSE_OVERSIGHT_029608.jpg
This document is a page from The Virgin Islands Daily News dated February 22, 2019. The main article reports on a ruling by U.S. District Judge Kenneth Marra, stating that federal prosecutors, including Alexander Acosta, violated federal law by concealing a plea agreement with Jeffrey Epstein from his underage victims in 2008. A sidebar article details USVI Governor Albert Bryan Jr.'s trip to Washington D.C. to meet with Trump administration officials.
HOUSE_OVERSIGHT_029518.jpg
A Virgin Islands Daily News article from December 2018 details Jeffrey Epstein's settlement of a defamation lawsuit with attorney Bradley Edwards just before trial. The article discusses the renewed scrutiny on Epstein's 2008 plea deal approved by Alexander Acosta, mentions his connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew, and notes ongoing efforts by victims to nullify the original non-prosecution agreement.
HOUSE_OVERSIGHT_022212.jpg
This newspaper page from The Virgin Islands Daily News (March 2, 2019) features a lead article detailing the political fallout of Alex Acosta's involvement in Jeffrey Epstein's 2008 plea deal. While many Democrats and some Republicans called for investigations or Acosta's resignation following a judge's ruling that the deal violated victims' rights, Rep. Matt Gaetz defended the prosecutorial discretion used, calling second-guessing 'dangerous.' The page also includes a secondary article about the White House's 2020 campaign strategy focusing on 'socialism,' along with local advertisements.
HOUSE_OVERSIGHT_022211.jpg
This article from The Virgin Islands Daily News (reprinted from the Miami Herald) details how federal prosecutors admitted in 2013 to bowing to pressure from Jeffrey Epstein's legal team, led by Kenneth Starr, regarding the non-prosecution agreement and victim notifications. It highlights the disparity between Epstein's lenient treatment—including work release and a private jail section—and the severity of his crimes involving dozens of underage girls. The document also references the 2008 sentencing hearing, the FBI's unfiled 2007 indictment, and the frustrations of local law enforcement officers like Detective Joseph Recarey.
HOUSE_OVERSIGHT_021727.jpg
This document is a scanned page from the 'Opinions' section of The Virgin Islands Daily News, dated July 29, 2013. It features two primary op-eds: one by Hershey and Green analyzing GOP history to advise then-Chairman Reince Priebus, and a scathing critique by Maureen Dowd regarding the Anthony Weiner (Carlos Danger) scandal and his wife Huma Abedin's role, drawing parallels to the Clintons. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a congressional investigation, likely involving the Clintons or government oversight.
HOUSE_OVERSIGHT_021726.jpg
This document is a scanned page from the 'Opinions' section of The Virgin Islands Daily News, dated July 29, 2013. It contains two main op-ed pieces: one by Michelle Wilde Anderson discussing the bankruptcy of Detroit and the obligations of city governance, and another by Christine M. Flowers comparing Huma Abedin to Hillary Clinton in the context of their husbands' scandals (Anthony Weiner and Bill Clinton, respectively). While the footer bears a 'HOUSE_OVERSIGHT' stamp suggesting it was part of a larger investigation (potentially related to Epstein given the Virgin Islands context), the content of this specific page does not mention Jeffrey Epstein or his specific crimes.
HOUSE_OVERSIGHT_021724.jpg
A page from The Virgin Islands Daily News dated July 29, 2013. The page features an article about the CORE Foundation cleaning up the Caret Bay area on St. Thomas, a schedule of cruise ship arrivals for the week sponsored by Scotiabank, and advertisements for St. Croix MRI and Xerox/Executive Office Equipment. The document bears a 'HOUSE_OVERSIGHT_021724' stamp, indicating inclusion in a government investigation file, though Jeffrey Epstein is not explicitly named on this specific page.
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