Denise George

Key Findings

• Refused to grant Jeffrey Epstein sex offender reporting waiver despite pressure from Bryan and Kellerhals (EFTA00129035)
• Filed CICO against Jeffrey Epstein estate with Motley Rice in Jan 2020 (EFTA00129035)
• Discovered Richard Kahn and Darren Indyke were 'participants in the human trafficking operation' (EFTA00129035)
• Indyke coordinated 'female to female marriages to gain immigration status' for trafficking victims (EFTA00129035)
• Bryan shifted from 'He's dead go for it' to 'End it quickly' and 'I can't get you to let this go?' (EFTA00129035)
• Bryan told her he was 'sick of her not doing what she was told to do' (EFTA00129035)
• Filed action against JPMorgan Chase on Dec 27, 2022 (EFTA00129035)
• Fired by Bryan on Dec 31, 2022, told 'no attorney general was going to file anything without notifying the Governor' (EFTA00129035)
• Estate settled for $105M despite Bryan ordering $80M cap (EFTA00129035)
• After speaking to press, received cease-and-desist and unknown man at her home (EFTA00129035)
• Carlton Dowe sent to pressure her; Dowe said 'it would be political suicide to fire her before the election' (EFTA00129035)
• Allowed release of estate funds for victims' compensation program (EFTA00037511)
• A document about GEORGE states "Approximately December 27, 2022, GEORGE filed action against JP MORGAN. On December 31, 2022 GEORGE was informed that she was terminated." and that a listed reason was that "no attorney general was going to file anything without notifying the Governor" (EFTA00129035).