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 filed CICO action against estate; placed liens on estate.

George filed civil enforcement action against estate and placed liens on assets.

Source Documents (2)

EFTA00037519.pdf

Email Chain and Press Release/Article • 206 KB
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This document contains an internal FBI email chain from June 2020 discussing a news report about the Epstein Estate's victim compensation fund. The emails highlight confusion within the FBI regarding a clause in the settlement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the Victim Services Division (VSD) was reportedly unaware of this arrangement. The forwarded text is a press release or article detailing the agreement between Virgin Islands AG Denise George and the Epstein Estate to revise the fund's protocol, lift liens on the $600 million estate, and implement reforms for fair victim compensation.

EFTA00038491.pdf

Email Chain / News Article • 251 KB
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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.

Denise George's Other Relationships

Legal representative Jeffrey Epstein Estate
Strength: 4/10 View
Legal representative Jeffrey Epstein
Strength: 1/10 View
Professional Marci Hamilton
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-25 23:58
Last Updated
2025-12-26 01:14

Entity Network Stats

Denise George 4 relationships
Jeffrey Epstein (Estate) 1 relationships
Mutual connections 0

Discussion 0

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