Event Details
January 01, 2020
Description
AG George filed civil enforcement action (CICO) against Epstein estate.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein estate | organization | 132 | View Entity |
| Denise George | person | 18 | View Entity |
Source Documents (1)
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.
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