Event Details

June 01, 2020

Description

V.I. Attorney General Denise George announces agreement with Epstein estate regarding victim compensation fund.

Participants (2)

Name Type Mentions
Epstein Estate Lawyers person 0 View Entity
Denise George person 18 View Entity

Source Documents (1)

EFTA00037522.pdf

Email Chain / News Article • 244 KB
View

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.

Related Events

Events with shared participants

V.I. Attorney General Denise George announces agreement in principle regarding Epstein Victim Compensation Fund.

2020-06-01 • Virgin Islands

View

George filed civil enforcement action under CICO Act against Epstein estate.

2020-01-01 • Virgin Islands

View

Agreement reached between VI Attorney General and Epstein Estate on victim compensation fund protocol.

2020-06-01 • Virgin Islands

View

AG George filed civil enforcement action (CICO) against Epstein estate.

2020-01-01 • Virgin Islands

View

AG Denise George issues statement that Epstein lawyers agreed to revise victim compensation fund protocol.

2020-06-01 • Virgin Islands

View

USVI Attorney General announces agreement with Epstein estate lawyers regarding the Victim Compensation Fund.

2020-06-01 • Virgin Islands

View

AG George filed civil enforcement action under Criminally Influenced and Corrupt Organizations Act.

2020-01-01 • Virgin Islands

View

AG Denise George announces agreement with Epstein lawyers to revise victim compensation fund protocol.

2020-06-01 • Virgin Islands

View

Agreement reached between VI Attorney General and Epstein Estate regarding victim compensation fund protocols.

2020-06-01 • Virgin Islands

View

Civil enforcement action filed under CICO Act.

2020-01-01 • Virgin Islands

View

Event Metadata

Type
Unknown
Location
Virgin Islands
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:39

Additional Data

Source
EFTA00037522.pdf
Date String
2020-06-01

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event