EFTA00087372Set 9
2020-02-0428p5,576w
more fair, impartial and just
compensation program. (Exhibit 7)
EFTA00087374
Respectfully submitted,
DENISE N. GEORGE, ESQUIRE
ATTORNEY GENERAL
VIRGIN ISLANDS DEPARTMEI
Dated: February 11, 2020 By:
Assistant Attorney General
Virgin ... MARJORIE WHALEN, ESQ.
KELLERHALS FERGUSON KROBLIN PLLC
Email:
EFTA00087375
Exhibit 1
EFTA00087376
Denise George
From: Shauna Betz
Sent: Wednesday, February 05, 2020 4:33 PM
To: Denise George: Denise George ... Andrade
Subject: [EXTERNAL MAILINotice of Criminal Activity Lien
Attachments: 2020-02.05 Ltr to Denise George re lien on bank accountl.pdf
Good Day Attorney General George:
Please see the attached correspondence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087372.pdf
EFTA00390895Set 9
2013-05-075p2,161w
From: Lesley Groff
To: Ike Groff
Cc: 'George'
Subject: Re: I got your name from Barbara newman
Date: Tue, 07 May 2013 14:44:47 +0000
George, when our house ... Groff wrote:
Great thank you George
From: George [mallto:
Sent: Tuesday, May 07, 2013 9:13 AM
To: Ike Groff
Subject: Re: I got your name from Barbara newman ... will get you a proposal this week been jammed up
Thanks
Intruder Alert systems
George E Vochis
22 Mountain View Drive
Weston. CT 06883
Original Message ----
From: Ike Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390895.pdf
EFTA00712749Set 9
2012-09-0650p18,372w
Matters
Shai Feldman
Article 2.
Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian Trio?
George Semaan
Article 3.
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
Article ... Aviv University.
Artick 2.
Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian
Trio?
George Semaan
3 September 2012 -- The new regime in Egypt has sent a signal which
might further ... party
because of Vietnam, mostly kept quiet during Nixon's 1972 reelection
campaign, against George McGovern. Ronald Reagan treated the recently
disgraced Nixon with deference, which helped start Nixon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712749.pdf
EFTA00471707Set 9
2018-04-203p710w
From: Lesley Groff cz >
To: "Dr. George Church" <a
Subject: Re: Jeffrey Epstein May 2!
Date: Fri, 20 Apr 2018 21:07:15 +0000
As the date approaches lets circle ... wrote:
•
> That could work. Let's pencil it in and I'll check with George.
•
> He will most likely be traveling with Ting his wife would the invitation be extended ... Sincerely,
•
> Emma Taddeo I Administrative Coordinator to George Church
> Harvard Medical School I Department of Genetics
> 77 Avenue Louis Pasteur, New Research Bldg (NRB) Rm. 238D
> Longwood Medical Areal Boston
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471707.pdf
EFTA00016836Set 8
2020-01-155p1,259w
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 ... them to women and girls who were victimized by him in the
region, Ms. George said.
The new accusations — which draw both from independent investigations by Ms. George's office ... nexus in the Virgin Islands.
Continue reading the main story
EFTA00016837
Image
Denise N. George, the attorney general of the Virgin Islands, is suing the estate of Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016836.pdf
EFTA00423775Set 9
2011-11-183p237w
From: Lesley Groff
To: Cecile de Jongh
Subject: Re: George Church
Date: Fri, 18 Nov 2011 16:08:29 +0000
it's too bad...I know Jeffrey likes George ... know Jeffrey and George spoke yesterday...
On Nov 18, 2011, at 11:05 AM, Cecile de Jongh wrote:
Yes.
With warm regards,
Cecile
Sent from my iPhone ... Lesley Groff < wrote:
Please see below.
Also, Cecile, note George's cell number.
Begin forwarded message:
From: "George Church" <
Date: November 18, 2011 8:14:20 AM EST
To: "'Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423775.pdf
EFTA02171546Set 10
2012-04-105p497w
Sent Thur 4/12/2012 7:33:29 PM
Subject: RE: Jeffrey Epstein
George's mobile is:
Meghan Radden
Administrative Assistant
Harvard Medical School
Department of Genetics
77 Avenue Louis Pasteur ... previous cmails were sent to my hotmail
account and filtered to my Spam folder.
George is scheduled to meet with Jeffery on Sunday. It is on his schedule ... Yveta Masarova
Cc: 'Meghan Radden'
Subject: Re: Jeffrey Epstein
Any word??? George still available? :)
On Apr 10, 2012, at 12:30 PM, Yveta Masarova wrote:
HI
We have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171546.pdf
EFTA00038491Set 8
2020-06-024p1,209w
have resolved disputes
over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the
release of a portion of estate funds for the victims ... that the program may proceed."
George issued the written statement Friday, saying that her office has reached an "agreement in principle" for a
victim compensation program with the estate ... Manhattan jail cell on Aug. 10 while awaiting trial on
new charges.
In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt
Organizations
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038491.pdf
EFTA00037538Set 8
2020-06-023p983w
have resolved disputes
over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the
release of a portion of estate funds for the victims ... that the program may proceed."
George issued the written statement Friday, saying that her office has reached an "agreement in principle" for a
victim compensation program with the estate ... Manhattan jail cell on Aug. 10 while awaiting trial on
new charges.
In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt
Organizations
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037538.pdf
EFTA02097699Set 10
2014-09-112p208w
George Churc
From:
Sent: Thur 9/11/2014 2:48:46 PM
Subject: Re: Phone Date w/Jeffrey Epstein
tremendous! thank you!
On Sep II, 2014, at 10:47 AM, Meghan Radde wrote ... added it to his calendar.
Meghan A. Radden
Assistant to George Church and Fred Winston
Harvard Medical School
77 Avenue Louis Pasteur
New Research Building
Boston, MA 02115
email
From ... Date: Thursday, September 11, 2014 9:30 AM
To: George Church
Cc: Meghan Radden
Subject: Re: Phone Date w/Jeffrey Epstein
Thanks
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097699.pdf
EFTA00757941Set 9
2010-08-263p545w
From: "George Reenstra"
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Re: FW: 750
Date: Thu, 26 Aug 2010 12:30:09 +0000
What time what number
From: Jeffrey Epstein
To: George ... lets speak today
On Tue, Aug 24, 2010 at 7:22 PM, George Reenstra < > wrote:
I sent this to you Monday and did not hear back from you. I assumed ... responded that you were in
agreement, I also sent you separately a brokerage agrement.
George Reenstra
Aircraft Services Group Inc
300 Corporate Drive, Suite 2
Mahwah, NJ 07430
From: George
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757941.pdf
EFTA00388375Set 9
2013-06-262p678w
From: Lesley Groff <Ma
To: george church <a
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Jun 2013 13:33:24 +0000
Morning George! Ok, I will give Jeffrey the below ... arrival on Friday.
Thanks, Lesley
On Jun 26, 2013, at 8:44 AM, george church wrote:
> The location will be at MGH, 55 Fruit St Boston.
> --geo
> On 6/25/13 ... need to meet your staff?
>>
>>
>> On Jun 25, 2013, at 3:37 PM, george church wrote:
>>
>>> It looks like we might be able to do this Friday (at least
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388375.pdf
EFTA00260609Set 9
54p27,672w
says a high-level investme
nt manager.
Unlike such fund managers as
George
Soros and Stanley Druckenmi
ller, whose
client lists and stock maneuv
erings act as
their calling cards ... deny that he and Wexner have a yond Thundertiome. Even a former mentor
senator George Mitchell and a gaggle of special relationship. Epstein sees it as a says ... subject of two new biopics - Warner Independent's "Every Word Is True,"
based on George Plimpton's 1997 oral history, and United Artists'"Capote," based on the landmark 1988 Gerald
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260609.pdf
EFTA00087321Set 9
2020-05-284p1,355w
please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard ... Kahn, may have been part of Epstein's alleged fraud. George also put claims on Epstein's two islands.
Thanks.
Epstein's lawyers in dispute with Virgin Islands over settlements ... court.
The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two
islands in the Virgin Islands and where monetary claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087321.pdf
EFTA00423735Set 9
2011-11-182p265w
From: Lesley Groff
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: George Church
Date: Fri, 18 Nov 2011 14:25:15 +0000
ok
On Nov 18, 2011, at 9:24 AM, Jeffrey ... Lesley Groff < I> wrote:
Please see below.
Also, Cecile, note George's cell number.
Begin forwarded message:
From: "George Church" <I
Date: November ... stein
Reply-To:
I'm sorry, but I won't be attending the meeting.
-- George
From: Lesley Groff [mailto: I
Sent: Thursday, November 17, 2011 5:35 PM
Excellent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423735.pdf
EFTA02325326Set 11
2011-08-164p521w
spec. I'm =mbarrassed.
2099 W. Atlantic =lvd
EFTA_R1_01243556
EFTA02325326
George Hafner =mailto:
Sent: Wednesday, Augu ,
To: Sean =achance
Subject: RE: Purcharse Order =ickup receipt
«Unfortunately ... leather pieces. We will
not be able to do this chair =n this leather.»
George =afner
GLOBAL EVOLVE FURNITURE GROUP, GLOBALcare, OFFICES TO =O
Sean Lachance
Sent: Wednesday, August ... George =afner
Subject: FW: Purcharse Order ickup receipt
Can you get me an answer on this =lease. See below
Thanks. I'm ordering the suede now. They are telling
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325326.pdf