Denise N. George
Attorney General of the U.S. Virgin Islands who filed a civil lawsuit against Epstein's estate alleging human trafficking and misconduct
Connection Graph
Top 9 connections · Full graph →
Mutual Connections
Entities connected to Denise N. George through shared intermediaries, but not directly linked.
Connected via: U.S. Southern District of New York, Epstein Victim Compensation Fund, U.S. Virgin Islands +3 more
Connected via: U.S. Southern District of New York, U.S. Virgin Islands, JPMorgan Chase & Co. +3 more
Connected via: U.S. Southern District of New York, Epstein Victim Compensation Fund, U.S. Virgin Islands +3 more
Connected via: U.S. Southern District of New York, JPMorgan Chase & Co., JPMorgan Chase & Co. +2 more
Connected via: U.S. Southern District of New York, JPMorgan Chase & Co., Epstein's estate +1 more
Key Relationships
Represented By
- Organization U.S. Southern District of New York - Virgin Islands Attorney General Denise George filed the lawsuit against the Epstein estate on behalf of the territori... Credible Reporting
Connected To
- Financial Entity Epstein Victim Compensation Fund - As Attorney General, Denise George was involved in proceedings regarding the Epstein Victims Compensation Fund and fi... Court Record
Associated With
- Financial Entity Epstein Victim Compensation Fund - Denise George filed emergency motion seeking asset freeze after estate paid $50 million to victims compensation fund Court Record
- Person Albert Bryan Jr. - Governor Albert Bryan Jr. fired Attorney General Denise George after she filed charges against JPMorgan Chase Court Record
Charged With
- Organization Epstein Victim Compensation Fund - George filed an emergency motion seeking immediate asset freeze of Epstein's estate due to mismanagement allegations. Court Record
- Financial Entity JPMorgan Chase & Co. - George filed charges against JPMorgan Chase over Epstein and his Southern Trust which she characterized as a criminal... Official Document
- Organization JPMorgan Chase & Co. - George filed charges against JPMorgan Chase over Epstein and his Southern Trust, which she characterized as a crimina... Court Record
- Financial Entity Epstein's estate - The Virgin Islands Attorney General brought a civil racketeering lawsuit against the Epstein Estate. Credible Reporting
- Person Jeffrey Epstein - USVI attorney-general Denise George filed a 2020 lawsuit alleging Epstein assaulted girls on his island as young as 11. Court Record
Employed By
- Organization U.S. Virgin Islands - Denise N. George is the Attorney General of the U.S. Virgin Islands who filed the lawsuit Official Document
Mentioned In
- Financial Entity Epstein's estate - USVI Attorney General Denise George filed an emergency motion seeking immediate asset freeze of the Epstein estate. Court Record
Source Documents & Evidence
“Denise N. George, the attorney general of the U.S. territory, who filed the complaint Wednesday”Accessed: 2026-04-02
- 📖https://en.wikipedia.org/wiki/Personal_life_of_Jeffrey_Epstein
- 📖https://en.wikipedia.org/wiki/Carol_Thomas-Jacobs
- ⚖️https://www.courtlistener.com/opinion/9469191/erbey-holding-corporation-john-r-e...
- 📰https://news.google.com/rss/articles/CBMihwFBVV95cUxOR1FJeHNraTBMY0V0MHNjd0dCT0N...
- 📖https://en.wikipedia.org/wiki/Wealth_of_Jeffrey_Epstein
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