January 15, 2020
Lawsuit filed by US Virgin Islands AG Denise George against Epstein's estate.
| Name | Type | Mentions | |
|---|---|---|---|
| George | person | 56 | View Entity |
| Jeffrey Epstein Estate | person | 0 | View Entity |
EFTA00016836.pdf
This document is an email containing the full text of a New York Times article from January 15, 2020. The article details a lawsuit filed by US Virgin Islands Attorney General Denise George against the estate of Jeffrey Epstein. The suit alleges Epstein trafficked girls as young as 11 on his private islands until 2018, using a computerized database to track victims and a 'ring of associates' to manage logistics. It also mentions illegal construction, a specific escape attempt by a 15-year-old girl, and the refusal to cooperate with investigators shortly before his death.
Events with shared participants
George learns the actual purpose of Project Horizon.
2014-01-01 • Unknown
FBI conducts background checks on George and visits his neighbors.
Date unknown • George's neighborhood
George's flight was cancelled.
Date unknown
George creates the first Space Electronics organization
1957-01-01 • Fort Monmouth, New Jersey
Production of prior wills of Jeffrey Epstein.
2020-01-16 • New York
Ghislaine Maxwell sues Jeffrey Epstein's estate for legal fees.
2020-03-18 • New York (implied by NY Times link)
George E. Allen Professor
1995-01-01 • University of Richmond School of Law
Deposition of Jeffrey Epstein in case 50-2008-CA-028051, where he lied about knowing George Rush.
Date unknown
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