Event Details
January 01, 2020
Description
Civil enforcement action filed under CICO Act.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein Estate | person | 0 | View Entity |
| Denise George | person | 18 | View Entity |
Source Documents (1)
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.
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