💰 Financial Record

payment

Transaction Details

Amount
USD $600,000,000.0
Payer (From)
Payee (To)
Victims / Compensation Fund Linked to Victims / Compensation Fund
Transaction Date
June 01, 2020
Description

Estate value listed as more than $600 million; liens placed on estate to restrict payments until agreement reached.

Additional Details
Date string: June 1, 2020
Amount string: 600000000
Source document: EFTA00037529.pdf

📄 Source Document

EFTA00037529.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain between FBI/DOJ personnel discussing a news article/press release from June 2020 regarding the Jeffrey Epstein Victim Compensation Fund. The article details an agreement between the Virgin Islands Attorney General Denise George and the Epstein Estate to revise the fund's protocol, including removing broad liability waivers and involving Child USA and FBI Victim Services. The FBI agents in the email chain express confusion and lack of prior knowledge regarding the FBI's listed involvement in the settlement, with one noting that the Victim Services Division (VSD) was not aware of it.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record