US Virgin Islands Government
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein's estate
|
Legal representative |
2
|
2 | |
|
organization
US
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A federal court injunction blocked the collection of property taxes based on the 2006 reassessmen... | US Virgin Islands | View |
| 2020-01-16 | N/A | Virgin Islands government files lawsuit against Epstein's estate and 1953 Trust. | Virgin Islands | View |
| 2015-08-01 | N/A | The 2015 tax bill was released, bringing the Virgin Islands current with its property taxes. | US Virgin Islands | View |
| 2014-08-01 | N/A | Tax bills for the year 2013 were released with new assessed values and amended tax rates. | US Virgin Islands | View |
| 2014-08-01 | N/A | Subsequent tax bills were issued at a rate of two per year to bring the territory's property tax ... | US Virgin Islands | View |
| 2014-08-01 | N/A | New assessed property values and amended tax rates were released along with the 2013 tax bills. | US Virgin Islands | View |
| 2013-12-01 | N/A | Tax bills for the years 2006 through 2012 were issued based on old 1999 assessed values and tax r... | US Virgin Islands | View |
| 2006-01-01 | N/A | A property tax reassessment occurred in the US Virgin Islands, and the tax rate was changed. | US Virgin Islands | View |
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.
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.
EFTA00029752.pdf
This document is an email dated January 17, 2020, sent to an individual associated with USANYS (US Attorney's Office). The sender asks if the recipient's team is aware of the lawsuit filed by the Virgin Islands government against Jeffrey Epstein's estate and the 1953 Trust, specifically noting the suit seeks to void fraudulent asset transfers. The sender offers to circulate the complaint if needed.
EFTA00028482.pdf
This document is an email thread from January 2020 between Stan Pottinger and a redacted individual. Pottinger shares a CNN article about Jeffrey Epstein's environmental violations in the Virgin Islands. The recipient replies with a sarcastic remark, noting Epstein as a 'world-historically appalling . . . polluter,' seemingly downplaying the environmental charges in light of his other crimes.
EFTA00018099.pdf
A heavily redacted email document from January 16, 2020. The visible portion contains an email discussing a lawsuit filed by the Virgin Islands government against Jeffrey Epstein's estate and the '1953 Trust'. The lawsuit seeks to void allegedly fraudulent transfers of assets to the trust. The sender offers to provide the complaint and details to the recipient's team and executives.
HOUSE_OVERSIGHT_018828.jpg
This document is a real estate market analysis for the U.S. Virgin Islands, focusing on St. Thomas and St. Croix for the period of 2006-2014. It details a recovery in the housing market starting in 2012 and provides a thorough explanation of a complex property tax issue involving a multi-year federal injunction that was resolved by 2015. While the document itself does not mention Jeffrey Epstein, the 'HOUSE_OVERSIGHT' Bates stamp suggests it was collected as part of a congressional investigation, possibly related to his assets in the territory.
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