💰 Financial Record

payment

Transaction Details

Amount
USD $600,000,000.0
Payer (From)
Payee (To)
Victims / Government Liens Linked to Victims / Government Liens
Transaction Date
June 01, 2020
Description

Approximate value of Epstein's estate mentioned in relation to liens placed by AG George.

Additional Details
Date string: June 2020 (Context)
Amount string: 600000000
Source document: EFTA00038491.pdf

📄 Source Document

EFTA00038491.pdf
EFTA Collection
View Document
Document Summary

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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