Denise George
LegalMentioned in 47 documents · View JSON
Former US Virgin Islands Attorney General (2019-2022) who led the CICO investigation into Epstein's estate and filed lawsuit against JPMorgan Chase. According to FBI FD-302 filed October 2023, she was fired by Governor Bryan three days after filing against JPMorgan, following months of pressure to limit the investigation and settle for less money.
Key Findings
- Discovered through investigation that Epstein co-executors Richard Kahn and Darren Indyke were 'participants in the human trafficking operation,' with Indyke coordinating sham marriages for immigration fraud (EFTA00129035)
- Governor Bryan pressured her to grant Epstein a sex offender reporting waiver within first two weeks of her tenure, ordered her to cap settlement at $80M (estate settled for $105M), and fired her for filing against JPMorgan without permission (EFTA00129035)
- After speaking to press post-firing, received cease-and-desist letter and had unknown man appear at her home, which she interpreted as intimidation (EFTA00129035)
Network Graph
Most Connected With
Communication Timeline
Mar 2019 – Nov 2024 · 40 dated documents
Photos (1) (view all in gallery) (face search)
YouTube Coverage (5)
Related Findings (5)
Timeline Events (5)
Documents (47)
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...Q. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Email EFTA00087289 Exhibit 1 EFTA00087290 Denise George From: Shauna Betz < Sent: Wednesday, Fe...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
.... MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Email: EFTA00087375 Exhibit 1 EFTA00087376 Denise George From: Shauna Betz Sent: Wednesday, Febr...
...and allow a Jeffrey Epstein victims compensation fund to proceed, according to new court papers. AG Denise George says her office has reached an agreement with victims to release liens she put on the dead pedophil...
...and allow a Jeffrey Epstein victims compensation fund to proceed, according to new court papers. AG Denise George says her office has reached an agreement with victims to release liens she put on the dead pedophil...
...claimed in court. EFTA00091997 The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...nancier have claimed in court. The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two islands in the Virgin Islands and where monetary claims on hi...
...CLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of entry 10/06/2023 On October 2, 2023, Denise George (GEORGE) date of birth phone-, requested to file a complaint. After being made aware of...
... the financier himself. 'Remember, he owns a whole island,' said US Virgin Islands attorney-general Denise George in 2020. 'So it wasn't a situation where a child or a young woman would be able to just break away ...
... the financier himself. 'Remember, he owns a whole island,' said US Virgin Islands attorney-general Denise George in 2020. 'So it wasn't a situation where a child or a young woman would be able to just break away ...
...stigation in the territory. "Something has to trigger an investigation," said V.I. Attorney General Denise George. George said an investigation can only be launched if someone files a criminal complaint or a peace...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...ates of $630 million a year earlier. This prompted the attorney general of the U.S. Virgin Islands, Denise George, to file an emergency motion seeking the immediate asset freeze. She contended in the court filing,...
...ates of $630 million a year earlier. This prompted the attorney general of the U.S. Virgin Islands, Denise George, to file an emergency motion seeking the immediate asset freeze. She contended in the court filing,...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...rnment have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims so that the program m...
...ndyke Subject: AG I'm still at the EDC but I am hearing we got a new AG = Denise George-Counts. I believe this is good news for us with respect to =he registration issues. I'll reach out ...