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Record · 2023

Notes of interview with USVI attorney general on Epstein estate litigation, 2023

Garbled interview notes from the USVI attorney general describing Epstein estate probes, settlement demands, JP Morgan suit, and pressure from the governor.Machine-written summary

Denise George

20CT 2023 09:30

  • AG.- Took office 2019

(2022) Filed S.P Morgan

Erect- State-

enforcement Action

Leon Black - exposed him - DoJ team

is interested in out of court self-

ess Staley - Cm ) JP morgen - emplogem Dealt w epster.

Initially - Governor April 2019

→ First two weeks

epster wants waiver on travel Not sure

ice kelliohows - Submitted a letter

A.G only person can waive

cting Carral Jacobs - She Daniel

Epstein Wainer - 21 DAYS

Santo Domingo - D.R.

AG under Degree Vincent Fradisen ➔ Granted .

Current Gowns” I don’t know why he needs to Report Anyways”

EFTA00129021

Kellogg sent President of Truck Drum

Two Weeks

  • Gov. “You Need to make a decision on Ephrem matter.” TEXT

  • A G. A Week - Latter to Kollotgars Some Day EMAIL to Gou

“Thank you for your work on “July” 2019 This.”

Kellidgros - emailed asking Ser Marten → Days later Rivers Calles to ask about Melting

  • AG “Bring Docs

Saturday Arrested in N.Y.

Melting Scheduled for Wednesday

Dies in Custody

Opinion - Predecessor Pressured by Deyon to Grant Warreel.

FRASER invidibly said he most report like ever on Else.

EFTA00129022

Fraser was depoisoned. ” Sad he though he was just died”

NY - FL - to Cille St James

From Hardoss Brief Media is Asker UPDATE ON EPSTEIN Matter

5 Days Prior to Death: Stablish Will ESTATE Planning w/ Kelloshaws

OPINION ON USE DUE TO Relatonship / Governor

Procedures of Criminal Actuf Goon

EDC Bonds - based on Sham Company 80 million TAR Bonds

GO. STATED No’s Deed Go. Sor it.

Motley Rice hired to Statute - Rico

$$

\begin{array}{l} \text {R e c i n d . d u n ” C r i m i n a l A c t i v i t y}” \ \textcircled{1} \ \end{array}

$$

EFTA00129023

Financial Investigation Money Ceded to Money F. A. From Mollag Stanly Southern Trust Company

11/2020 Civil - Sisco against ESTATE +

Web of companies + LCC

ex 1. Ser Plan etc

Probate Pollution Bureau Court VC Probate Division - Judge Persell (K)

Discovered executor of ESTX were participants in Human ” endyke ” DARR ” KAHN ”

ENDYKE - Corridor False Marriages Female to Female Marriage to Gain Citizenship Direct Victim of Divorce

Housed Palmbeach / N4 / Glt St 5

EFTA00129024

41

105 ESTATE

Individually -

Mottley Rice Settle Civil NOT Criminal David All Wrong Doing

3 Maintains Copy of Case File

0 Amardd Compliant Added

by ENDYKE + KAHN

an originally West From Go Ahead to ” END it Quickly ”

c What are you doing $ \textcircled{1} $ Intersaving

2 Giving Docs

3

Originally when I said go ahead I did think it was going to go this far / I can’t get ye- to get this go

EFTA00129025

EPSTEIN had N.D.A. w/ev=

$\textcircled{1}$ STEP IS LE ABN

Say SAY Contact LAwg

God is asking what is your # to get this go

What do want towl this Cos

What is your Number to Make this go Away

AG Asks Are you under Pressure

  • Go Denads by tomorrow

F Want the Number to Se

= STATED 300 mille

What I Didn’t Think You Were Going After All Of them #

EFTA00129026

Separate Car Police Officer Sung being find

FALSE Arrest / Imprison Dissatisfaction taking for updates because he was Chief Securit

jor Gov + Cop’s Attorney 15/4 as v/Gov Female or $ \frac{3}{7} X $

OV. IS POPPY HIS OF SOTHAMT 309,000 SAYM BACK N FORTH others in

Poleon, Anderson

Southland Ganig - Sued MAPP Government Breach of Contract

Great Daisy - but 07:30 morning

I’m sorry you are gayaster People Members of our team

Southland games

Epstein

Joseph Dr. Partnership

Child Support

EFTA00129027

Gou” you have to think of Politics Ram Sestan,

Paper that Day

SAJ AG STATE South Gaming Contract FLAGAL

OMB Director - Jennifer O’Neal

Callled Gov.

Because she is good Friends w/ Southland.

  • Mediator Fell through

Contract for Race TRACK Included Dropry Consult.1

Icloud -

EFTA00129028

Why Agent at Scotland.

Jason Choles / Generation Now

is Southland Gm

John Engelman - Another In Circle

is Gov Companion

DAVID BORNN - From Kullawah Fire Made GOU Chu & Logo Civil

Gov Budget Contract to Layne Ferguson, or Krowblew Jarville Sargow or Legal Consult on things” 5,000 per Profit From Government, is Motivated

lotley Rice Started Entertained Employer of Epstein

BORNN- Called AG, I’m getting calls (Kellahna) what your insult AG SAD Tell her None of her business

EFTA00129029

Gev. Text you AG

$\textcircled{1}$ Settle Sor 80 million

Go to Madeline to Choose Schneck.

Wanted Release 3rd Party from Mobility

( Pardon Sor Crimes not got Lester

Demand in Worthy to AG-

Settlement W/ STATE Not 3rd Parks

Release & Criminal liability

” Gov. They just want to Clear People ”

AG → GOU

as these People Are Lying to you

GOU→Ae

I’m Sorc of you Not doing what youre told to do

EFTA00129030

Carl tenr DAOU Sent over by GOV

by “Frances w / AG”

Told Gov. Its Policies you have to Draw a Line

you know I do things for them but I do Draw a Line

and I told them you (AG) aren’t ready to do it unless its high ” They how to find me”

Davon Said Firing AG Driver Electric would be Political Suicid-

-A81er Mealy Stopped Talking to DAOV

New Estate 105 + 50%

2028 Little Stain

Lake Doc 2G-30th 2022

File: Acton JP Morgan,

Gou Never Suspected her of Fim

EFTA00129031

Gov. Security Collec to give you Samur

Dad’s horse letter

Termite as 31 Dec.

Turn on the Car

$\textcircled{1}$ “Local Consortium”

Fired because She Failed to tell Goo that AG was Filled against 5P Mo

During inauguration Terminated W/O Reserv + thanked her Ser Service - Each of Commander Richard MoHA - Gov house Spokesman is DID wrong (more)

Day of State or Term

Article No AG is going to File anything with notice

EFTA00129032

9 More-

Waste Manager Autently Husband.

News U.K Times Mag Sunday

  • Bloomberg

by Date Int + Published daily + Tuesday.

Attorney Jacobs - (F) - Beam Judge Thursday - Le Hue Email From Ariel is a Road Article. Developed not public. Amel Smith. → 75

ACADOS - ” Ariel is Refusing to do things or JP Morgan Case”

Informal Letters Cen + Assist.

EFTA00129033

$$A_{11} P_{0JH_{2}}$$

Sinshu Aert

  • Client

Saturday MAN @ Door

Trying to serve her Papandl

Entwidale - w/ Delw

340-998-5159

8-10-59

EFTA00129034

Notes of interview with USVI attorney general on Epstein estate litigation, 2023

Other records

Garbled interview notes from the USVI attorney general describing Epstein estate probes, settlement demands, JP Morgan suit, and pressure from the governor.

DOJ Epstein Files, Data Set 9 · 2023

Denise George 20CT 2023 09:30 - AG.- Took office 2019 (2022) Filed S.P Morgan Erect- State- enforcement Action Leon Black - exposed him - DoJ team is interested in out of court self- ess Staley - Cm ) JP morgen - emplogem Dealt w epster. Initially - Governor April 2019 → First two weeks epster wants waiver on travel Not sure ice kelliohows - Submitted a letter A.G only person can waive cting Carral Jacobs - She Daniel Epstein Wainer - 21 DAYS Santo Domingo - D.R. AG under Degree Vincent Fradisen ➔ Granted . Current Gowns" I don't know why he needs to Report Anyways" EFTA00129021 Kellogg sent P…