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Back to data-set-08
EFTA00037535.pdf
PDF
212.7 KB
3 pages
Extracted Chars
6,853
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Denise N. George
Person
Prosecutor
1 mention
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center New York
Location
Prison
1 mention
Civil CICO Enforcement Action
LegalCase
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
Government of the United States Virgin Islands
Organization
Plaintiff
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Victims of Jeffrey Epstein
Person
Victim
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Denise N. George
→
legal
→
Estate of Jeffrey Epstein
"In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate"
Estate of Jeffrey Epstein
→
legal
→
Government of the United States Virgin Islands
"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"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center New York
"after Epstein died by suicide in a Manhattan jail cell on Aug. 10 while awaiting trial on new charges."
Denise N. George
→
power
→
Estate of Jeffrey Epstein
"George placed liens on the more than $600 million estate that have restricted his attorneys from paying settlements to victims"
REDACTED-001
→
communication
→
REDACTED-001
"From: [REDACTED-001] To: [REDACTED-002] Date: Tue, 02 Jun 2020 18:40:27 +0000 Subject: RE: FW: VI Daily News: AG says Epstein lawyers have agreed to r"
Jeffrey Epstein
→
legal
→
Civil CICO Enforcement Action
"George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate"
Jeffrey Epstein
→
abuse
→
Victims of Jeffrey Epstein
"protect others who conspired with Epstein to abuse dozens of women over the last two decades."
Epstein Victim Compensation Fund
→
power
→
Federal Bureau of Investigation Victim Services Division
"Access to counseling and referral services through the FBI Victim Services program and Child USA."
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"
EFTA00037535.pdf | Epstein File Explorer