💰 Financial Record
paymentTransaction Details
Amount
USD
$600,000,000.0
Payer (From)
Epstein Estate
Linked to Epstein Estate
Payee (To)
Victims (Potential)
Linked to Victims (potential)
Transaction Date
January 01, 2020
Description
Value of Epstein estate placed under lien by AG George.
Additional Details
Date string:
2020-01-01
Amount string:
600000000
Source document:
EFTA00037515.pdf
📄 Source Document
EFTA00037515.pdf
EFTA Collection
Document Summary
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein financial record