💰 Financial Record

payment

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Transaction Details

Amount

USD $600,000,000.0

Payer (From)

Epstein Estate Linked to Epstein Estate

Payee (To)

Victims / Compensation Fund Linked to Victims / Compensation Fund

Transaction Date

June 01, 2020

Description

Value of estate mentioned ($600 million) on which liens were placed.

Additional Details

Date string: 2020-06-01

Amount string: 600000000

Source document: EFTA00037532.pdf

📄 Source Document

EFTA00037532.pdf

EFTA Collection

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Document Summary

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.

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