Event Details
January 01, 2020
Description
AG George filed civil enforcement action under Criminally Influenced and Corrupt Organizations Act.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein Estate | person | 0 | View Entity |
| Denise George | person | 18 | View Entity |
Source Documents (1)
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.
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