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Back to data-set-08
EFTA00037526.pdf
PDF
224.6 KB
3 pages
Extracted Chars
7,396
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Denise N. George
Person
Prosecutor
1 mention
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
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
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
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"
Denise N. George
→
legal
→
Estate of Jeffrey Epstein
"Attorney General's Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund"
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
→
coverup
→
Estate of Jeffrey Epstein
"George placed liens on the more than $600 million estate that have restricted his attorneys from paying settlements to victims"
Jeffrey Epstein
→
other
→
Virgin Islands Economic Development Authority
"Epstein and his attorneys used the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his criminal sex"
Epstein Victim Compensation Fund
→
document
→
Federal Bureau of Investigation Victim Services Division
"Access to counseling and referral services through the FBI Victim Services program and Child USA"
U.S. Department of Justice
→
communication
→
Federal Bureau of Investigation Victim Services Division
"DOJ is asking about the victim compensation fund protocol, specifically the following aspect: Access to counseling and referral services through the F"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate"
EFTA00037526.pdf | Epstein File Explorer