Back to Network
3
Shared Docs
3
Same-Page
11 / 3
Mentions
Document Mentions (3 shared documents)
5 mentions1 same-page
Page ?Same page
From: 'a To: ' " Subject: Fwd: Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol Date: Wed, 03 Jun 2020 23:35:24 +0000 Importance: Normal Inline-Images: image002.
t?? How does that work? AG says Epstein lawyers have agreed to revise victim compensation fund protocol • Jun 1, 2020 Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George
evant what this means for FBI/VSD. The Estate of Jeffrey Epstein has created a Claims Fund Program to comp
Claims Fund Program to compensate the victims of Mr. Epstein. If a victim was abused by Mr. Epstein, she is e
Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his criminal sex trafficking operation. As pan of that action, George placed liens
5 mentions1 same-page
Page ?Same page
e Government of the Territory of the Virgin Islands of the United States, a copy of which was attached to the Commission's September 20 letter, Mr. Jeffrey Epstein is the sole shareholder of the Company. Moreover, Mr. Epstein has been the sole shareholder of the Company since the date of the initial grant of be
tes, a copy of which was attached to the Commission's September 20 letter, Mr. Jeffrey Epstein is the sole shareholder of the Company. Moreover, Mr. Epstein has been the sole shareholder of the Company since the date of the initial grant of benefits to the Company. Resoectfiil1 Cecile de Jongh Manager
hed to the Commission's September 20 letter, Mr. Jeffrey Epstein is the sole shareholder of the Company. M
is the sole shareholder of the Company. Moreover, Mr. Epstein has been the sole shareholder of the Company sin
ommission 5055 None Gade, St. Thomas, VI 00802 Dear Mr. Clouden: RECEIVED Tim SEP 3,0 2011 Economic Dowel inont Commission/811 In response to the Economic Development Commission's letter dated September 20, 2011, please be advised that there has been no change in ownership of Financial Trust Company, Inc. (the "Company"). As
4 mentions1 same-page
Page ?Same page
From: "ME r To: ' , ' Subject: Re: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol Date: Tue, 02 Jun 2020 16:11:55 +0000 Importance: Normal Inline-Images: image002.
t?? How does that work? AG says Epstein lawyers have agreed to revise victim compensation fund protocol • Jun 1, 2020 Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George
otocol • Jun 1, 2020 Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands governmen
Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his criminal sex trafficking operation. As pan of that action, George placed liens
Sponsored
Mutual Connections (6)
Entities connected to both Jeffrey Epstein and the Economic Development Commission's
