EFTA00037532.pdf
215 KB
Extraction Summary
4
People
8
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain containing news article/press release
File Size:
215 KB
Summary
This document contains an internal FBI email chain from June 2020 discussing a Virgin Islands Daily News report about the Epstein Victim Compensation Fund. FBI officials express confusion regarding a clause in the fund's protocol that promises 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' noting that the Victim Services Division (VSD) was unaware of this arrangement. The embedded article details V.I. Attorney General Denise George's agreement with the Epstein estate to release funds and revise the protocol to be more victim-oriented.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Deceased Sex Offender |
Subject of the estate and victim compensation fund discussions; died by suicide in Manhattan jail.
|
| Denise George | V.I. Attorney General |
Reached agreement with Epstein's estate regarding the compensation fund; quoted extensively.
|
| Carolyn Hermon-Purcell | V.I. Superior Court Judge |
Stated she cannot move forward with probate until disputes are resolved.
|
| [Redacted] | Victim Advocate |
Mentioned as an expert involved in the fund administration (name redacted).
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation; mentioned in context of 'FBI Victim Services program' being part of the settlement p...
|
|
| DOJ |
Department of Justice; asking questions about the protocol.
|
|
| Child USA |
Organization mentioned alongside FBI Victim Services for counseling/referrals.
|
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| Virgin Islands Government |
Party in dispute with Epstein's estate.
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| VSD |
Victim Services Division (FBI); email notes they were 'not aware' of the arrangement.
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|
| Economic Development Commission |
Provided tax benefit program used by Epstein.
|
|
| U.S. Attorney for the Virgin Islands |
Listed in the signature block of the forwarded text.
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| FBINY |
FBI New York Field Office; sender asks if they were involved.
|
Timeline (3 events)
2020-01-01
AG George filed civil enforcement action under CICO Act against Epstein estate.
Virgin Islands
Denise George
Epstein Estate
2020-06-01
AG Denise George announces agreement with Epstein lawyers to revise victim compensation fund protocol.
Virgin Islands
Denise George
Epstein Estate Lawyers
Locations (2)
| Location | Context |
|---|---|
|
Location of legal proceedings and estate assets.
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|
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Location of jail cell where Epstein died.
|
Relationships (2)
Attorneys for sex offender Jeffrey Epstein’s estate and the Virgin Islands government have resolved disputes
Protocol lists FBI Victim Services access; FBI internal emails show confusion and lack of awareness ('VSD... are not aware of this').
Key Quotes (4)
"I’m getting questions from HQ and DOJ about the victim compensation fund providing 'Access to counseling and referral services through the FBI Victim Services program and Child USA.' Can you tell me what that means?"Source
EFTA00037532.pdf
Quote #1
"Is this something FBINY was involved in? I've checked with VSD, but they are not aware of this."Source
EFTA00037532.pdf
Quote #2
"Access to counseling and referral services through the FBI Victim Services program and Child USA."Source
EFTA00037532.pdf
Quote #3
"The victim compensation fund as it stands now, is a substantial improvement from the original victims’ claim fund proposed by the estate."Source
EFTA00037532.pdf
Quote #4
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