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Back to data-set-08
EFTA00037538.pdf
PDF
203.1 KB
3 pages
Extracted Chars
6,550
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Denise N. George
Person
Prosecutor
1 mention
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
1 mention
CICO Act
LegalCase
Charge
1 mention
Manhattan Jail
Location
Prison
1 mention
REDACTED-LA-Victims
Person
Victim
1 mention
Federal Bureau of Investigation Victim Services Division
Organization
GovernmentAgency
1 mention
Victim Compensation Fund
Settlement
1 mention
Child USA
Organization
Foundation
1 mention
Carolyn Hermon-Purcell
Person
Judge
1 mention
2020-06-02
Date
1 mention
Government of the United States Virgin Islands
Organization
Plaintiff
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Denise N. George
→
legal
→
Estate of Jeffrey Epstein
"George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of "
Denise N. George
→
legal
→
Estate of Jeffrey Epstein
"Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes over a proposed victims' compensation fun"
Carolyn Hermon-Purcell
→
legal
→
Estate of Jeffrey Epstein
"V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move forward with probate until George and Epstein's attorneys resolved their dif"
Denise N. George
→
employment
→
Government of the United States Virgin Islands
"V.I. Attorney General Denise George said she will allow the release of a portion of estate funds"
REDACTED-001
→
employment
→
Child USA
"victim advocate , CEO of Child USA"
Jeffrey Epstein
→
property
→
Manhattan Jail
"Epstein died by suicide in a Manhattan jail cell on Aug. 10 while awaiting trial on new charges"
Jeffrey Epstein
→
abuse
→
REDACTED-LA-Victims
"conspired with Epstein to abuse dozens of women over the last two decades"
Estate of Jeffrey Epstein
→
employment
→
Virgin Islands Economic Development Authority
"claiming that Epstein and his attorneys used the Economic Development Commission's tax benefit program to save millions of dollars that helped fund hi"
Denise N. George
→
legal
→
REDACTED-LA-Victims
"the Attorney General's Office, working closely with Epstein's victims and their counsel, have now reached an agreement"
Federal Bureau of Investigation Victim Services Division
→
social
→
REDACTED-LA-Victims
"Access to counseling and referral services through the FBI Victim Services program and Child USA"
EFTA00037538.pdf | Epstein File Explorer