💰 Financial Record
paymentTransaction Details
Amount
USD
$600,000,000.0
Payer (From)
Epstein Estate
Linked to Epstein Estate
Payee (To)
Victims / Compensation Fund
Linked to Victims / Compensation Fund
Transaction Date
June 01, 2020
Description
Liens placed on estate valued at more than $600 million.
Additional Details
Date string:
2020-06-01
Amount string:
600000000
Source document:
EFTA00037519.pdf
📄 Source Document
EFTA00037519.pdf
EFTA Collection
Document Summary
This document contains an internal FBI email chain from June 2020 discussing a news report about the Epstein Estate's victim compensation fund. The emails highlight confusion within the FBI regarding a clause in the settlement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the Victim Services Division (VSD) was reportedly unaware of this arrangement. The forwarded text is a press release or article detailing the agreement between Virgin Islands AG Denise George and the Epstein Estate to revise the fund's protocol, lift liens on the $600 million estate, and implement reforms for fair victim compensation.
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