NOM
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Mike Lynch
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Founder |
1
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1 |
2022.03.17%20%20Notice%20-%20Notice%20to%20the%20Court.pdf
This document is an opposition brief filed by the Government of the U.S. Virgin Islands against the Epstein Estate's request for over $112,000 in attorneys' fees. The Government argues that the Estate is not a 'prevailing party' because the underlying court orders were not final judgments, and that the requested hourly rates (up to $1,315/hr) are excessive compared to the local standard of $350/hr. The filing also references the Government's broader CICO lawsuit alleging Epstein used his VI businesses to transport and abuse victims on Little St. James Island.
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.
EFTA00037532.pdf
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.
EFTA00037529.pdf
This document is an email chain between FBI/DOJ personnel discussing a news article/press release from June 2020 regarding the Jeffrey Epstein Victim Compensation Fund. The article details an agreement between the Virgin Islands Attorney General Denise George and the Epstein Estate to revise the fund's protocol, including removing broad liability waivers and involving Child USA and FBI Victim Services. The FBI agents in the email chain express confusion and lack of prior knowledge regarding the FBI's listed involvement in the settlement, with one noting that the Victim Services Division (VSD) was not aware of it.
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.
EFTA00037519.pdf
This document contains an internal FBI email chain from June 2020 discussing a news report about the Epstein Estate's victim compensation fund. The emails highlight confusion within the FBI regarding a clause in the settlement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the Victim Services Division (VSD) was reportedly unaware of this arrangement. The forwarded text is a press release or article detailing the agreement between Virgin Islands AG Denise George and the Epstein Estate to revise the fund's protocol, lift liens on the $600 million estate, and implement reforms for fair victim compensation.
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.
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
EFTA00003117.pdf
This document is a photograph of the specification label on the back of an HP Slimline Desktop PC (Model 260-a010). It displays the Serial Number CNV716004Y and Product Number V8P51AA#ABA. The image is marked with the evidence identifier EFTA00003117, suggesting it is a photo of computer hardware seized or processed as evidence in the investigation.
DOJ-OGR-00015221.tif
This document is a bibliography or publication list detailing numerous psychological research papers, reviews, and book chapters authored or co-authored by E.F. Loftus and various collaborators between 1978 and 1980. The publications primarily focus on memory, eyewitness testimony, and related psychological phenomena, appearing in various academic journals and edited volumes.
DOJ-OGR-00015215.tif
This document is a page from a curriculum vitae or professional biography, detailing academic and professional achievements. It lists various memberships in psychological and scientific societies, editorial roles, and recognition received, such as the Elizabeth Loftus Award and mentions in 'Who's Who' publications. The document highlights a career spanning several decades with a focus on psychology and related fields.
HOUSE_OVERSIGHT_019396.jpg
This document is a syllabus or course outline for Economics 1545: International Financial and Macroeconomic Policy at Harvard University, dated November 9, 2009. It lists Professor Kenneth Rogoff, Teaching Assistant Thomas Sampson, and Staff Assistant Jane Trahan, along with course details like meeting times, office hours, overview, prerequisites, and required readings. The email address for the course is redacted.
HOUSE_OVERSIGHT_013485.jpg
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
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