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the Attorney General's Office
Organization
20
Total Mentions
16
Documents
24
Connected Entities
Organization referenced in documents
The Attorney General's Office in the Epstein documents primarily refers to the U.S. Virgin Islands Department of Justice, which filed major civil lawsuits against Jeffrey Epstein's estate and subpoenaed financial institutions including Deutsche Bank for records related to Epstein's sex trafficking operation.
The Attorney General's Office appears in two main contexts: (1) the USVI Attorney General's civil enforcement actions against the Epstein estate, including subpoenas to Deutsche Bank and oversight of the victim compensation program alongside the Probate Court and Child USA, and (2) correspondence regarding Ghislaine Maxwell's detention conditions at MDC. Several documents also reference Florida victim compensation requirements that mandate cooperation with the Attorney General's Office.
Key Highlights
- •The USVI Attorney General's Office subpoenaed Deutsche Bank for Epstein financial records as part of their civil lawsuit against his estate
- •The office received monthly reporting on victim compensation claims alongside the Probate Court, overseeing a program that resulted in a $105 million settlement
- •Documents show the Attorney General's Office partnered with FBI Victim Services and Child USA to administer victim outreach and claims
- •Former USVI AG Denise George was fired in December 2022 just days after filing a lawsuit against JPMorgan Chase alleging the bank facilitated Epstein's trafficking network
Frequently Asked Questions
Books for Further Reading
Official Opinions of the Attorneys-General of the United States, Vol. 20: Advising the President and Heads of Departments, in Relation to Their ... Governments and With Indian Tribes, and
The Lowcountry Murder of Gwendolyn Elaine Fogle: A Cold Case Solved
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Document Mentions (16)
EFTA00006055 - EFTA00006065
5 mentionsSource: DOJ EFTA Records
xceptions not listed may apply. Victim Compensation (VC): The victim must cooperate fuly with law enforcement officials, State Attorneys Office, and the Attorney General's Office. The clime must be reported to law enforcement within 72 hours, unless there is good cause for delayed reporting. The claim must be filed Within one
Page: EFTA00006064 →xceptions not listed may apply. Victim Compensation (VC): The victim must cooperate fuly with law enforcement officials, State Attorneys Office, and the Attorney General's Office. The clime must be reported to law enforcement within 72 hours, unless there is good cause for delayed reporting. The claim must be filed Within one
Page: EFTA00006064 →xceptions not listed may apply. Victim Compensation (VC): The victim must cooperate fuly with law enforcement officials, State Attorneys Office, and the Attorney General's Office. The clime must be reported to law enforcement within 72 hours, unless there is good cause for delayed reporting. The claim must be filed Within one
Page: EFTA00006064 →1 mention
axwell make this report to put the MDC on notice: > Should Ms. Maxwell be further assaulted and threatened, we will file an official complaint with the Attorney General's Office and notify the Court. This will further blemish the BOP's reputation, already tarnished by negligence resulting in the death of Jeffrey Epstein. The
Page: EFTA00013291 →1 mention
t we can circulate a dial-in at a convenient time for you if you'd like to discuss anything. Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00017084 →Sponsored
1 mention
axwell make this report to put the MDC on notice: > Should Ms. Maxwell be further assaulted and threatened, we will file an official complaint with the Attorney General's Office and notify the Court. This will further blemish the BOP's reputation, already tarnished by negligence resulting in the death of Jeffrey Epstein. Th
Page: EFTA00024889 →1 mention
onvenient time for you if you'd like to discuss anything. EFTA00027708 --- PAGE BREAK --- Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00027709 →1 mention
t we can circulate a dial-in at a convenient time for you if you'd like to discuss anything. Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00029885 →Sponsored
1 mention
rough the FBI Victim Services program and Child USA. • Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney General's Office and the Probate Court on the number and value of claim awards. "The attorney general opposed the estate's initial demand that, in order to obtain fu
Page: EFTA00037513 →1 mention
rough the FBI Victim Services program and Child USA. • Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney General's Office and the Probate Court on the number and value of claim awards. "The attorney general opposed the estate's initial demand that, in order to obtain fu
Page: EFTA00037517 →1 mention
rough the FBI Victim Services program and Child USA. • Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney General's Office and the Probate Court on the number and value of claim awards. "The attorney general opposed the estate's initial demand that, in order to obtain fu
Page: EFTA00037520 →Sponsored
1 mention
rough the FBI Victim Services program and Child USA. • Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney General's Office and the Probate Court on the number and value of claim awards. "The attorney general opposed the estate's initial demand that, in order to obtain fu
Page: EFTA00037524 →1 mention
rough the FBI Victim Services program and Child USA. • Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney General's Office and the Probate Court on the number and value of claim awards. "The attorney general opposed the estate's initial demand that, in order to obtain fu
Page: EFTA00037528 →1 mention
am and Child USA. EFTA00037530 --- PAGE BREAK --- • Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney General's Office and the Probate Court on the number and value of claim awards. "The attorney general opposed the estate's initial demand that, in order to obtain fu
Page: EFTA00037531 →Sponsored
1 mention
rough the FBI Victim Services program and Child USA. • Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney General's Office and the Probate Court on the number and value of claim awards. EFTA00037533 --- PAGE BREAK --- "The attorney general opposed the estate's initial
Page: EFTA00037533 →1 mention
rough the FBI Victim Services program and Child USA. • Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney General's Office and the Probate Court on the number and value of claim awards. EFTA00037536 --- PAGE BREAK --- "The attorney general opposed the estate's initial
Page: EFTA00037536 →1 mention
rough the FBI Victim Services program and Child USA. • Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney General's Office and the Probate Court on the number and value of claim awards. "The attorney general opposed the estate's initial demand that, in order to obtain fu
Page: EFTA00037539 →Sponsored
1 mention
am and Child USA. EFTA00038493 --- PAGE BREAK --- • Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney General's Office and the Probate Court on the number and value of claim awards. "The attorney general opposed the estate's initial demand that, in order to obtain fu
Page: EFTA00038494 →Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
FBI Victim Services Division
OrganizationFBI division supporting crime victims
10 docs10 co-mentions
Child USA
OrganizationOrganization referenced in documents
10 docs10 co-mentions
DG
Denise George
PersonPerson referenced in documents
10 docs10 co-mentions
CH
Carolyn Hermon-Purcell
PersonPerson referenced in documents
10 docs10 co-mentions
V.I. Superior Court
OrganizationOrganization referenced in documents
10 docs10 co-mentions
V.I.
LocationU.S. Virgin Islands
5 docs5 co-mentions
PA
Parvin
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
U.S.V.I. AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the U.S.V.I. AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MO
Moyne
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
at Linthicum
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
MO
Moyer
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
Law Offices of Bobbi C. Sternheim
OrganizationLaw firm of Bobbi C. Sternheim
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
PP
Parvin Parvin
PersonPerson referenced in documents
2 docs2 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
2 docs2 co-mentions
BO
Bobbi
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions