💰 Financial Record

payment

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Transaction Details

Amount

USD $600,000,000.0

Payer (From)

Epstein Estate Linked to Epstein Estate

Payee (To)

N/A Linked to N/A

Transaction Date

January 01, 2020

Description

Estimated value of estate placed under lien.

Additional Details

Date string: 2020-01-01

Amount string: 600000000

Source document: EFTA00037522.pdf

📄 Source Document

EFTA00037522.pdf

EFTA Collection

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Document Summary

This document is an internal FBI email chain from June 2, 2020, discussing a Virgin Islands Daily News article about the Epstein Estate's Victim Compensation Fund. FBI agents and DOJ officials were inquiring about a specific clause in the settlement agreement that promised 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as local FBI agents (FBINY) and the Victim Services Division (VSD) appeared unaware of this commitment. The text includes the full article detailing the legal agreement between V.I. Attorney General Denise George and the Epstein estate.

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