Relationship Details

Denise George Legal representative Jeffrey Epstein Estate

Connected Entities

Entity A
Denise George
Type: person
Mentions: 18
Entity B
Jeffrey Epstein Estate
Type: person
Mentions: 0

Evidence

George placed liens on the estate and blocked the initial fund proposal.

George filed CICO action against estate; negotiated terms of compensation fund.

Attorneys for sex offender Jeffrey Epstein’s estate and the Virgin Islands government have resolved disputes

George filed civil enforcement action and placed liens on the estate.

Source Documents (4)

EFTA00037532.pdf

Email Chain containing News Article/Press Release • 215 KB
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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.

EFTA00037522.pdf

Email Chain / News Article • 244 KB
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This document is an internal FBI email chain from June 2, 2020, discussing a Virgin Islands Daily News article about the Epstein Estate's Victim Compensation Fund. FBI agents and DOJ officials were inquiring about a specific clause in the settlement agreement that promised 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as local FBI agents (FBINY) and the Victim Services Division (VSD) appeared unaware of this commitment. The text includes the full article detailing the legal agreement between V.I. Attorney General Denise George and the Epstein estate.

EFTA00037526.pdf

Email Chain / News Article • 225 KB
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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.

EFTA00037529.pdf

Email Chain containing News Article/Press Release • 213 KB
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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.

Denise George's Other Relationships

Legal representative Jeffrey Epstein (Estate)
Strength: 2/10 View
Legal representative Jeffrey Epstein
Strength: 1/10 View
Professional Marci Hamilton
Strength: 1/10 View

Jeffrey Epstein Estate's Other Relationships

Legal representative Marc A. Weinstein
Strength: 4/10 View
Adversarial litigation PLA
Strength: 2/10 View
Legal representative Daniel Ruzumna
Strength: 1/10 View
Legal representative LLP
Strength: 1/10 View
Legal representative Hughes Hubbard Partner
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
4/10
Weak relationship, limited evidence
Source Documents
4
Extracted
2025-12-25 23:46
Last Updated
2025-12-26 03:39

Entity Network Stats

Denise George 4 relationships
Jeffrey Epstein Estate 11 relationships
Mutual connections 0

Discussion 0

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