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Correspondence · Feb. 10, 2020

Email between Denise George and estate counsel on Epstein Estate lien, Feb. 2020

Email exchange in which Virgin Islands AG Denise George asks estate counsel for a motion concerning the release of Epstein Estate funds held under lien notices.Machine-written summary

EFTA00087301

Denise George

From:Denise George
Sent:Monday, February 10, 2020 4:39 PM
To:Chris Kroblin
Cc:
Subject:RE: [EXTERNAL MAIL]RE: GVI v. Epstein Estate et al

Good day Attorney Kroblin,

Please provide us with a copy of that motion. Thank you.

DENISE N. GEORGE, ESQ.

Attorney General

Virgin Islands Department of Justice

Office of the Attorney General

Sent: Monday, February 10, 2020 4:26 PM

Subject: [EXTERNAL MAIL]RE: GVI v. Epstein Estate et al

Attorney General George,

We appreciate your recognition of the critical importance of paying the ongoing maintenance expenses of the Epstein Estate. Because the Estate cannot survive the indefinite “hold” placed on the Estate’s account at FirstBank as the result of the Criminal Activity Lien Notices recently issued by your office, and because FirstBank has informed us that it will maintain that hold absent“an Order from a court of appropriate jurisdiction releasing the [Government’s] lien claims,” the Co-Executors have today sought an order from the Superior Court releasing all funds necessary for the routine administration of the Estate and the preservation of its assets.

We received your communication yesterday afternoon regarding the voluntary compensation program proposed by the Co-Executors and endorsed by the Court and claimants’ counsel at the hearing on February 4. We will consult with our clients and expect to respond shortly.

1

EFTA00087302

Good day Attorney Kroblin,

Please provide us with a copy of that motion. Thank you.

DENISE N. GEORGE, ESQ.

1

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Email between Denise George and estate counsel on Epstein Estate lien, Feb. 2020

Emails and letters

Email exchange in which Virgin Islands AG Denise George asks estate counsel for a motion concerning the release of Epstein Estate funds held under lien notices.

DOJ Epstein Files, Data Set 9 · Feb. 10, 2020

EFTA00087301 Denise George <table border="1" <tr <td From:</td <td Denise George</td </tr <tr <td Sent:</td <td Monday, February 10, 2020 4:39 PM</td </tr <tr <td To:</td <td Chris Kroblin</td </tr <tr <td Cc:</td <td </td </tr <tr <td Subject:</td <td RE: [EXTERNAL MAIL]RE: GVI v. Epstein Estate et al</td </tr </table Good day Attorney Kroblin, Please provide us with a copy of that motion. Thank you. DENISE N. GEORGE, ESQ. Attorney General Virgin Islands Department of Justice Office of the Attorney General Sent: Monday, February 10, 2020 4:26 PM Subject: [EXTERNAL MAIL]RE: GVI v. Epstein Esta…