Event Details
January 01, 2020
Description
George filed civil enforcement action under CICO Act against Epstein estate.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein estate | organization | 132 | View Entity |
| Epstein Estate | person | 0 | View Entity |
| Denise George | person | 18 | View Entity |
Source Documents (4)
EFTA00037532.pdf
This document contains an internal FBI email chain from June 2020 discussing a Virgin Islands Daily News report about the Epstein Victim Compensation Fund. FBI officials express confusion regarding a clause in the fund's protocol that promises 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' noting that the Victim Services Division (VSD) was unaware of this arrangement. The embedded article details V.I. Attorney General Denise George's agreement with the Epstein estate to release funds and revise the protocol to be more victim-oriented.
EFTA00037526.pdf
This document contains an internal FBI/DOJ email chain from June 2020 discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the Victim Compensation Fund. The emails reveal confusion among FBI officials (including HQ, DOJ, and FBINY) regarding a specific clause in the protocol that promises 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as the FBI's Victim Services Division (VSD) appeared unaware of this commitment.
EFTA00037515.pdf
This document is a chain of internal DOJ/FBI emails from June 1-2, 2020, discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the victim compensation fund. The emails highlight confusion within the DOJ and FBI regarding a specific claim in the article that the settlement includes 'Access to counseling and referral services through the FBI Victim Services program,' as internal checks with the Victim Services Division (VSD) indicated they were unaware of such an arrangement.
EFTA00037529.pdf
This document is an email chain between FBI/DOJ personnel discussing a news article/press release from June 2020 regarding the Jeffrey Epstein Victim Compensation Fund. The article details an agreement between the Virgin Islands Attorney General Denise George and the Epstein Estate to revise the fund's protocol, including removing broad liability waivers and involving Child USA and FBI Victim Services. The FBI agents in the email chain express confusion and lack of prior knowledge regarding the FBI's listed involvement in the settlement, with one noting that the Victim Services Division (VSD) was not aware of it.
Related Events
Events with shared participants
V.I. Attorney General Denise George announces agreement with Epstein estate regarding victim compensation fund.
2020-06-01 • Virgin Islands
Opening of the Epstein Victims Compensation Fund
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Court Order (ECF No. 63) inviting the Epstein Estate to state its position.
2025-07-22 • Southern District of New York
Draft Protocol Issued
2019-12-13 • N/A
Two Epstein victims drop cases against estate and Ghislaine Maxwell
2020-11-03 • New York
V.I. Attorney General Denise George announces agreement in principle regarding Epstein Victim Compensation Fund.
2020-06-01 • Virgin Islands
Agreement reached between VI Attorney General and Epstein Estate on victim compensation fund protocol.
2020-06-01 • Virgin Islands
AG George filed civil enforcement action (CICO) against Epstein estate.
2020-01-01 • Virgin Islands
AG Denise George issues statement that Epstein lawyers agreed to revise victim compensation fund protocol.
2020-06-01 • Virgin Islands
Epstein Estate filed 'First Quarterly Account' in USVI.
2020-02-05 • USVI
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