Denise George

Documents that name Denise George

The most significant documents first. Each title is the site's own short description of the document, written by software; open the document for what it says. Machine-read text can contain errors.

1. US Virgin Islands first amended complaint against Jeffrey Epstein's estate, Feb. 2020Court filing · Feb. 5, 2020
2. Court filing, 2020-01-15Court filing · Jan. 15, 2020
3. FBI interview of former USVI attorney general on Epstein waiver, Oct. 2023Police record · Oct. 2, 2023
4. Court filing, 2021-02-10Court filing · Feb. 10, 2021
5. Court filing, 2020-01-15Court filing · Jan. 15, 2020
6. Court filing, 2020-02-05Court filing · Feb. 5, 2020
7. Court filing, 2020-01-15Court filing · Jan. 15, 2020
8. New York Times article on Virgin Islands lawsuit against Epstein's estate, Jan. 2020Publication · Jan. 15, 2020
9. USVI settles sex trafficking case against Epstein's estate for $105 millionGovernment memo · Dec. 1, 2022
10. Publication, 2020-02-14Publication · Feb. 14, 2020
11. Correspondence, 2020-02-10Correspondence · Feb. 10, 2020
12. Emails and news article on Virgin Islands claims against Epstein estateCorrespondence · Feb. 13, 2020
13. Correspondence, 2020-02-10Correspondence · Feb. 10, 2020
14. First quarterly accounting of Jeffrey Epstein's estate, August–December 2019Financial record · Jan. 31, 2020
15. Correspondence, 2020-06-01Correspondence · June 1, 2020
16. Correspondence, 2020-03-03Correspondence · March 3, 2020
17. Correspondence, 2019-08-07Correspondence · Aug. 7, 2019
18. Emails on FBI role in Epstein estate victim compensation fund, June 2020Correspondence · June 2, 2020
19. Email forwarding Epstein estate probate update and news clipping, Feb–May 2020Correspondence · May 28, 2020
20. USVI attorney general email to victims' counsel on meeting Epstein victims, 2020Correspondence · Feb. 10, 2020
21. Email forwarding Guardian clip on Virgin Islands dispute with Epstein's estate, Feb 2020Correspondence · Feb. 13, 2020
22. Guardian article on Epstein estate's dispute with US Virgin Islands, Feb. 2020Publication · Feb. 12, 2020
23. Notes of interview with USVI attorney general on Epstein estate litigation, 2023Record · 2023
24. Email thread on Epstein estate probate and USVI attorney general demands, 2020Correspondence · May 28, 2020
25. SDNY news clips email forwarding Guardian article on Epstein estate dispute, Feb 2020Correspondence · Feb. 13, 2020
26. Guardian article on Virgin Islands dispute over Epstein estate victims fund, Feb 2020Publication · Feb. 12, 2020
27. 2020 email from Virgin Islands AG to estate counsel on expenses and victims' fundCorrespondence · Feb. 9, 2020
28. First quarterly accounting of Jeffrey Epstein's estate, Aug–Dec 2019Financial record · Jan. 31, 2020
29. Correspondence, 2019-02-05Correspondence · Feb. 5, 2019
30. Correspondence, 2020-02-05Correspondence · Feb. 5, 2020
31. SDNY news clippings compilation for February 12, 2020Publication · Feb. 12, 2020
32. Correspondence, 2020-02-10Correspondence · Feb. 10, 2020
33. Email between Denise George and estate counsel on Epstein Estate lien, Feb. 2020Correspondence · Feb. 10, 2020
34. An attorney email to Denise George about victims speaking with her, Feb. 2020Correspondence · Feb. 10, 2020
35. SDNY daily news clips compilation, February 12, 2020Publication · Feb. 12, 2020
36. Correspondence, 2020-02-06Correspondence · Feb. 6, 2020
37. Correspondence, 2020-02-10Correspondence · Feb. 10, 2020
38. Correspondence, 2020-02-05Correspondence · Feb. 5, 2020
39. Correspondence, 2020-02-10Correspondence · Feb. 10, 2020
40. Email forwarding a letter from the Virgin Islands attorney general, February 2020Correspondence