Named in the Epstein Files

Denise George

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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Former Attorney General of the U.S. Virgin Islands who filed a landmark civil lawsuit against JPMorgan Chase in late 2022, alleging the bank knowingly facilitated Jeffrey Epstein's sex trafficking operation for more than a decade by processing payments and maintaining accounts for his criminal enterprise. George's lawsuit alleged that JPMorgan had been warned about Epstein's conduct by its own compliance personnel but continued to provide banking services.

She was fired by Governor Albert Bryan Jr. shortly after filing the suit, a termination that she and others publicly characterized as retaliation. The USVI also sued Deutsche Bank on similar grounds. JPMorgan ultimately reached a $290 million settlement with Epstein victims and a separate $75 million settlement with the USVI; Deutsche Bank settled for $75 million with victims.

George's aggressive use of the USVI's authority as the jurisdiction where Epstein operated his Little Saint James compound drew national attention. She had previously served as a judge and in other public legal roles in the Virgin Islands. Her name appears in EFTA filings and court documents related to the USVI-JPMorgan and USVI-Deutsche Bank proceedings.

Flight Log Appearances
No flight log records found for Denise George.
Related Documents
SDNY News Clips, Thursday, March 5, 2020
· Efta-ds9 · Financial
SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17 Akparanta 17 White Plains 18 Nikc 18 Matters of Interest 19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein victims compensation fund to proceed, according to new court papers. AG Denise George says her office has reached an agreement with victims to release liens she put on the dead pedophile's assets in January, so that they can be paid through a victim compensation fund. "The Attorney General int
efta efta-efta00088057 dataset-9 vol00009
(USANYS)"
· Efta-ds9 · Financial
From: (USANYS)" To: ' (USANYS)" Subject: Re: SDNY News Clips, Thursday, March 5, 2020 Date: Fri, 06 Mar 2020 11:36:09 +0000 Wow. On Mar 5, 2020, at 9:27 PM, We do a poor job of marketing our work:) Begin forwarded message: From: ' Date: March 5 2020 at 5:57:52 PM EST To: (USANYS) < > wrote: EFTA00088078 Subject: SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein victims compensation fund to proceed, according to new court papers. AG Denise George
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FBI FD-302: 10/06/2023 (EFTA00129035)
· Efta-ds9 · Other
FD-302 (Rev. 5-8-10) -1 of 4- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Camp Date of entry 10/06/2023 On October 2, 2023, Denise George (GEORGE) date of birth phone-, requested to file a complaint. After being made aware of the identity of the interviewing agent, GEORGE provided the following statement: EPSTEIN WAIVER GEORGE became the United State Virgin Islands Attorney General (AG) in 2019. Within the first two weeks of GEORGE becoming Attorney General, Albert Bryan (BRYAN), the newly elected Governor of the Virgin Islands, informed her that Jeffrey Epstein (EPSTEIN) wanted a waiver for a 21 day reporting requirement. Erika Kellerhals (KELLERHALS), legal representative for EPSTEIN, submitted a request letter to GEORGE. In KELLERHALS request she provided examples of other waivers being granted (Truck Drivers and other individuals where short notice travel was part of their daily job duties). The waiver being granted was at the sole discretion of the AG.
efta efta-efta00129035 dataset-9 vol00009
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