Attorney General
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
The Administrator
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Reporting |
5
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1 | |
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organization
Estate of Jeffrey Epstein
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Legal representative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Negotiation | Negotiations between the USVI Attorney General and Epstein's Estate over the scope of release for... | N/A | View |
| 2025-11-17 | N/A | Reporting of claims paid | United States Virgin Islands | View |
| 2020-02-04 | N/A | Date the Estate intended to have the Program approved by the Court in the USVI, prior to the AG f... | USVI | View |
| 2020-02-04 | N/A | Hearing held where Court received testimony concerning the Program. | Superior Court of the Virgi... | View |
| 2020-02-04 | N/A | Hearing held concerning the Compensation Program where testimony was received. | Superior Court of the Virgi... | View |
2022.03.17-2%20Exhibit%202.pdf
This document is 'Government Exhibit 2' filed in the Superior Court of the Virgin Islands on March 17, 2022. It is a detailed legal billing record totaling $112,216.90 for the Estate of Jeffrey E. Epstein, listing work performed by attorneys (Weiner, Heymann, Kroblin, etc.) to oppose the Virgin Islands Government's motions to intervene and freeze estate assets. The document includes the Government's specific objections to these fees, often citing 'Duplication', 'Block Billing', or 'Unrelated Activity' (specifically referencing the Epstein Victims Compensation Program/Fund).
EFTA00037522.pdf
This document is an internal FBI email chain from June 2, 2020, discussing a Virgin Islands Daily News article about the Epstein Estate's Victim Compensation Fund. FBI agents and DOJ officials were inquiring about a specific clause in the settlement agreement that promised 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as local FBI agents (FBINY) and the Victim Services Division (VSD) appeared unaware of this commitment. The text includes the full article detailing the legal agreement between V.I. Attorney General Denise George and the Epstein estate.
EFTA00032569.pdf
This document is a press release dated June 25, 2020, announcing the launch of the Epstein Victims' Compensation Program (Epstein VCP). The program, designed by experts Kenneth Feinberg, Camille Biros, and Administrator Jordana Feldman, operates independently of the Epstein Estate to provide a voluntary, non-adversarial alternative to litigation for sexual abuse victims. The release outlines the program's independence, confidentiality, and timeline, noting that the protocol was approved by the U.S. Virgin Islands Probate Court.
EFTA00029640.pdf
This document is an internal email chain from November 2019 forwarding claims of Jeffrey Epstein victims to the FBI. The primary claim involves a 17-year-old female from Calderitas, Mexico, alleged to have been abused at Epstein's properties in New York and the Virgin Islands. A secondary, potentially unrelated note within the chain mentions a call from a mother in New Mexico regarding sex trafficking.
EFTA00021055.pdf
This document contains an email chain between Marc A. Weinstein of Hughes Hubbard & Reed LLP (representing the Epstein Estate) and officials at the US Attorney's Office (USANYS) from January 24-27, 2020. The correspondence primarily concerns the production of documents related to Epstein's prior trusts and wills in response to a Grand Jury subpoena, specifically referencing Bates numbers GJ_000198 through GJ_000459. Additionally, the emails discuss the US Virgin Islands Attorney General's motion to intervene in the estate administration and a clarification regarding a public announcement involving 'Geoff' and state look-back civil suit laws.
EFTA00013974.pdf
An email thread from July 2008 discussing the Crime Victims' Rights Act (CVRA) lawsuit in relation to the Epstein case. A government official confirms that a confidential plea agreement with Epstein has been signed, filed under seal in state court, and partially performed. The email highlights tension regarding victim notification, noting that notifying one Jane Doe resulted in claims of prosecutorial misconduct by Epstein's lawyers, while another victim was not identified until after the signing.
DOJ-OGR-00021327.jpg
This legal document outlines the Department of Justice's policy regarding the deportation of criminal aliens, referencing a 1995 memorandum from the Attorney General that directs federal prosecutors to seek deportation unless extraordinary circumstances exist. It also discusses the legal concept of prosecutorial discretion, citing the 1978 Supreme Court case Bordenkircher v. Hayes, and provides legal definitions for terms like 'criminal alien' and offenses leading to deportation.
DOJ-OGR-00019318.jpg
This legal document, dated May 18, 2020, is a filing arguing against defendant Maxwell's request to stay discovery in a civil case. The author contends that Maxwell has failed to justify the stay based on a parallel criminal investigation and that a potential claims resolution program involving co-defendant Epstein's Estate does not require litigation to be paused. The filing cites court transcripts and case law to support the position that discovery should proceed, as it may even be necessary to facilitate settlement.
DOJ-OGR-00004841.jpg
This document is a page from a legal opinion (likely the Pennsylvania Supreme Court decision in Commonwealth v. Cosby) filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330-PAE). It discusses the legal insufficiency of a 'press release' issued by D.A. Castor to grant immunity to Bill Cosby without court permission. The text cites Pennsylvania statutes regarding witness immunity and highlights the inconsistency of Castor's testimony regarding his intent.
DOJ-OGR-00005177.jpg
This is the final page (page 9 of the internal document, page 22 of the filing) of a legal protocol regarding a compensation program (likely the Epstein Victims' Compensation Program). It outlines privacy protections for claimants, explicitly stating they are not bound by confidentiality regarding their own claims. It also mandates the Program Administrator to provide monthly aggregate reports on paid claims to the Probate Court and Attorney General of the U.S. Virgin Islands.
HOUSE_OVERSIGHT_017733.jpg
This document is a page from a 2005 Brigham Young University Law Review article discussing the Crime Victims' Rights Act (CVRA) and Rule 11. It argues for a rule change requiring prosecutors to notify victims of plea negotiations and for courts to consider victims' views before accepting plea agreements. The document bears the name of attorney David Schoen and a House Oversight Bates stamp, suggesting it was part of an investigation into the handling of the Jeffrey Epstein Non-Prosecution Agreement, which was criticized for violating these exact principles of victim notification.
HOUSE_OVERSIGHT_027289.jpg
This document is a log of digital messages (likely iMessage) from June 14, 2018, extracted from House Oversight records. The conversation takes place between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual, discussing the New York Attorney General's investigation into the Trump Foundation. The participants mention specific Trump associates (Lewandowski, Cohen, Weisselberg) and Epstein comments on legal strategy, noting 'Target the institution. No fifth amendment.'
HOUSE_OVERSIGHT_015640.jpg
This document is a 'Counsel List' (Page 20 of 20) from a court filing in the case of 'Edwards, Bradley vs. Dershowitz' (Case No. CACE 15-000072). It provides contact information for attorneys representing the parties involved, including addresses, emails, and phone numbers for law firms such as Boies Schiller & Flexner, Cole Scott & Kissane, and Wiley Rein. The document contains apparent clerical errors, as it lists nearly all attorneys—including the plaintiff Bradley Edwards and his counsel—under the label 'Attorneys for Alan M.Dershowitz, Esquire'.
HOUSE_OVERSIGHT_015638.jpg
This document is page 18 of 20 from a court filing in the case 'Edwards, Bradley vs. Dershowitz' (Case No. CACE 15-000072), specifically a response to a motion regarding the confidentiality of court records. It contains the signature blocks and contact information for the Utah Attorney General's office, plaintiffs Bradley J. Edwards and Paul G. Cassell, and a counsel list including Thomas Emerson Scott, Jr. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_021825.jpg
This document is Page 2 of a rough draft transcript for the videotaped deposition of Paul G. Cassell, taken on October 16, 2015, in Fort Lauderdale, Florida. The deposition relates to the lawsuit 'Bradley J. Edwards and Paul G. Cassell versus Alan M. Dershowitz.' The transcript lists the legal appearances, including counsel for the plaintiffs, counsel for defendant Alan Dershowitz, and counsel for Virginia Roberts (Sigrid McCawley).
HOUSE_OVERSIGHT_021743.jpg
This document appears to be a news excerpt or report included in House Oversight records. It highlights the career of AUSA Villafaña, specifically praising her advocacy for victims and mentioning an award she received in 2011. To illustrate her work, the text details the prosecution of Adam McDaniel, a Texas man who traveled to Florida in 2005 to meet a 14-year-old girl he met online, resulting in his 2006 guilty plea for enticing a minor.
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