mes, and kept a computerized database to track the availability and movements of women and girls, the lawsuit said. The lawsuit, which was filed by Denise N. George, the attorney general of the Virgin Islands, broadened the dimensions of the wrongdoing in which Mr. Epstein was said to have engaged. He had been

es, and kept a computerized database to track the availability and movements of women and girls, the lawsuit said. The lawsuit, which was filed by Denise N. George, the attorney general of the Virgin Islands, broadened the dimensions of the wrongdoing in which Mr. Epstein was said to have engaged. He had been

mes, and kept a computerized database to track the availability and movements of women and girls, the lawsuit said. The lawsuit, which was filed by Denise N. George, the attorney general of the Virgin Islands, broadened the dimensions of the wrongdoing in which Mr. Epstein was said to have engaged. He had been

sexually exploiting dozens of women and girls in New York and Florida. Those accusations involved actions up to 2005. A lawsuit filed last month by Denise N. George, the attorney general of the Virgin Islands, cited further evidence that Mr. Epstein had sexually abused and trafficked hundreds of young women and

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aw Offices of Richard Boume-Vanneck Gaylin Vogel, Esq. John K. Dema Law Offices of John K. Dema Melody D. Westfall. Esti. Via First-Class Mail: Denise N. George, Esq. Attorney General Chief, Civil Division Virgin Islands Department of Justice EFTA00076498 ars Rw Oiroo Rees To PO Oss 0140 %nam PR S140

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EFTA00082470 Estate of Jeffrey E. Epstein Probate Nu. ST- 1 9-PB-80 First Quarterly Accounting Page 2 Via First-Class Mail. Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin Islands Department of Justice J. Russell B. Pate, Esq. THE PATE LAW FI

u have knowledge of who the sender is. EFTA00087291 Kellerhals Ferguson Kroblin PLLC February 5, 2019 Via Email and Hand Delivery The Honorable Denise N. George, Esq. Attorney General VI Department of Justice RE: Notice of Criminal Activity Lien Dear Attorney General George: While we are aware that you

rward to talking with you about these issues and any other suggestions you may have to address the Government's concerns and interests. Sincerely, Denise N. George, Esq. Attorney General of the U.S. Virgin Islands cc. Esq. EFTA00087309 Exhibit 7 EFTA00087310

u have knowledge of who the sender is. EFTA00087377 Kellerhals Ferguson Kroblin PLLC February 5, 2019 Via Email and Hand Delivery The Honorable Denise N. George, Esq. Attorney General VI. Department of justice RE: Notice of Criminal Activity Lien Dear Attorney General George: While we are aware that you

rward to talking with you about these issues and any other suggestions you may have to address the Government's concerns and interests. Sincerely, Denise N. George, Esq. Attorney General of the U.S. Virgin Islands cc. EFTA00087395 Exhibit 7 EFTA00087396