EFTA00037526.pdf
225 KB
Extraction Summary
4
People
10
Organizations
4
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / news article
File Size:
225 KB
Summary
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sex Offender / Deceased |
Subject of the estate and compensation fund discussions; died by suicide in Aug 2019.
|
| Denise George | V.I. Attorney General |
Issued statement regarding the agreement with Epstein's estate; blocked original fund release.
|
| Carolyn Hermon-Purcell | V.I. Superior Court Judge |
Overseeing probate; required resolution between AG and Estate.
|
| Redacted Sender/Recipients | FBI/DOJ Officials |
Discussing the news article and questioning FBI's involvement in the protocol.
|
Timeline (3 events)
2020-01
George filed civil enforcement action under CICO Act against Epstein estate.
Virgin Islands
Denise George
Epstein Estate
2020-06-01
V.I. Attorney General Denise George announces agreement in principle regarding Epstein Victim Compensation Fund.
Virgin Islands
Denise George
Epstein Estate Lawyers
Locations (4)
| Location | Context |
|---|---|
Relationships (2)
George placed liens on the estate and blocked the initial fund proposal.
Both listed in the protocol for counseling and referral services.
Key Quotes (4)
"Access to counseling and referral services through the FBI Victim Services program and Child USA."Source
EFTA00037526.pdf
Quote #1
"Is this something FBINY was involved in? I've checked with VSD, but they are not aware of this."Source
EFTA00037526.pdf
Quote #2
"The victim compensation fund as it stands now, is a substantial improvement from the original victims’ claim fund proposed by the estate."Source
EFTA00037526.pdf
Quote #3
"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
EFTA00037526.pdf
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document