{"entity":{"id":2765,"slug":"denise-n-george","name":"Denise N. George","type":"person","role":"Former Virgin Islands Attorney General who sued Epstein's estate and Southern Trust Company","description":null,"imageUrl":null,"createdAt":"2026-04-12T01:52:05.384Z","updatedAt":"2026-05-19T09:22:39.317Z"},"electedOffice":null,"significance":{"score":7.6,"components":{"totalFindings":0,"connectionDegree":3.6,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":13305,"text":"In January 2026, details regarding George's termination were further clarified in a four-page FBI interview memorandum released by the federal government","confidence":"primary","dateOccurred":"2026-01-15","source":{"title":"Denise George Breaks Silence Around Epstein Case, and Her Firing | St. Thomas Source","url":"https://stthomassource.com/content/2023/09/25/denise-george-breaks-silence-around-epstein-case-and-her-firing/","publication":"stthomassource.com"}},{"id":13308,"text":"The FBI report indicates that the interview was conducted in person and documents George's statements as provided to investigators. An agent note at the conclusion of the report states that George expressed willingness to remain in contact with federal authorities","confidence":"primary","dateOccurred":"2023-10-15","source":{"title":"House Committee Hearing Transcripts | Congress.gov | Library of Congress","url":"https://www.congress.gov/house-hearing-transcripts/117th-congress","publication":"www.congress.gov"}},{"id":13304,"text":"Among the nearly 3.5 million pages of documents released by the U.S. Justice Department as part of its compliance with the federal Epstein Files Transparency Act, four describe a voluntary interview that former V.I. Attorney General Denise George gave to the Federal Bureau of Investigation in October 2023","confidence":"primary","dateOccurred":"2023-10-15","source":{"title":"Denise George - Wikipedia","url":"https://en.wikipedia.org/wiki/Denise_George","publication":"en.wikipedia.org"}},{"id":13299,"text":"George gave a voluntary interview to the Federal Bureau of Investigation in October 2023 regarding the territory's dealings with Jeffrey Epstein","confidence":"primary","dateOccurred":"2023-10-15","source":{"title":"Denise George — Former USVI Attorney General | Epstein's Inbox","url":"https://www.epsteinsinbox.com/people/denise-george","publication":"www.epsteinsinbox.com"}},{"id":13307,"text":"George also stated to investigators that Governor Bryan had expressed anger over her expansion of the investigation and the lawsuit against JPMorgan Chase","confidence":"primary","dateOccurred":"2023-06-15","source":{"title":"Hearings and Testimony of the 117th Congress | U.S. Department of the Interior","url":"https://www.doi.gov/ocl/hearings/117","publication":"www.doi.gov"}},{"id":13297,"text":"The JPMorgan case ultimately resulted in a $75 million settlement with the USVI and a separate $290 million settlement with Epstein's victims","confidence":"primary","dateOccurred":"2023-06-15","source":{"title":"Denise George — Former USVI Attorney General | Epstein's Inbox","url":"https://www.epsteinsinbox.com/people/denise-george","publication":"www.epsteinsinbox.com"}},{"id":13296,"text":"George was terminated as USVI Attorney General by Governor Albert Bryan Jr. on December 31, 2022, four days after filing the JPMorgan lawsuit","confidence":"primary","dateOccurred":"2022-12-31","source":{"title":"Denise George — Former USVI Attorney General | Epstein's Inbox","url":"https://www.epsteinsinbox.com/people/denise-george","publication":"www.epsteinsinbox.com"}},{"id":13302,"text":"George filed a lawsuit against JPMorgan Chase Bank alleging the bank facilitated Epstein's trafficking operations","confidence":"primary","dateOccurred":"2022-12-27","source":{"title":"Attorney Denise George | U.S Virgin Islands - About","url":"https://attorneydenisegeorge.com/about-us/","publication":"attorneydenisegeorge.com"}},{"id":13303,"text":"The JPMorgan lawsuit was filed in Manhattan District Court alleging JPMorgan Chase facilitated the trafficking of minors for sexual abuse at the hands of Epstein","confidence":"primary","dateOccurred":"2022-12-15","source":{"title":"Judge Denise J for George et al v. National Water Main Cleaning Co. et al :: Justia Dockets & Filings","url":"https://docs.justia.com/cases/federal/district-courts/massachusetts/madce/1:2010cv10289/127311/201","publication":"docs.justia.com"}},{"id":13301,"text":"George announced a $105 million settlement with the estate of Jeffrey Epstein, co-defendants Darren K. Indyke and Richard D. Kahn (Co-executors), and ten Epstein-created entities","confidence":"primary","dateOccurred":"2022-11-30","source":{"title":"Public Access to Court Electronic Records | PACER: Federal Court Records","url":"https://pacer.uscourts.gov/","publication":"pacer.uscourts.gov"}},{"id":13298,"text":"George's office resolved a lawsuit against Terminix International Company in March 2022 for $3 million, addressing allegations of deceptive and unsafe application of banned toxic pesticide methyl bromide","confidence":"primary","dateOccurred":"2022-03-15","source":{"title":"Denise George — Former USVI Attorney General | Epstein's Inbox","url":"https://www.epsteinsinbox.com/people/denise-george","publication":"www.epsteinsinbox.com"}},{"id":13300,"text":"The USVI lawsuit alleged that Epstein used his private islands (Little St. James and Great St. James) to traffic and abuse underage girls over a period spanning more than 15 years","confidence":"primary","dateOccurred":"2020-06-15","source":{"title":"DENISE S AGUILAR -N- GEORGE ROSALINO MENDEZ | Court Records - UniCourt","url":"https://unicourt.com/case/ca-sbd-denise-s-aguilar-n-george-rosalino-mendez-1498994","publication":"unicourt.com"}},{"id":13295,"text":"Denise N. George filed a civil lawsuit against Jeffrey Epstein's estate in January 2020 under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act (CICO)","confidence":"primary","dateOccurred":"2020-01-15","source":{"title":"Denise George — Former USVI Attorney General | Epstein's Inbox","url":"https://www.epsteinsinbox.com/people/denise-george","publication":"www.epsteinsinbox.com"}},{"id":13306,"text":"George alleged that shortly after her 2019 appointment, Governor Bryan personally pressured her to grant Epstein a waiver from a 21-day travel reporting requirement for registered sex offenders, texting her that she 'needed to make a decision on the Epstein matter'","confidence":"primary","dateOccurred":"2019-06-15","source":{"title":"Hearings and Testimony of the 118th Congress | U.S. Department of the Interior","url":"https://www.doi.gov/ocl/hearings/118/","publication":"www.doi.gov"}},{"id":13292,"text":"Search scope note: No sec filings found for \"Denise N. George\" in automated database search as of 2026-04-12. This reflects search coverage limits, not confirmed absence from public record.","confidence":"secondary","dateOccurred":null,"source":null}],"connections":[{"id":17979,"relationshipType":"legal","description":"George announced a $105 million settlement with the estate of Jeffrey Epstein and co-defendants including Darren K. Indyke (Co-executor of Epstein's estate).","confidence":"primary","firstDocumented":"2020","lastDocumented":null,"other":{"id":381,"name":"Darren Indyke","slug":"darren-indyke","type":"person"}},{"id":17978,"relationshipType":"legal","description":"George announced a $105 million settlement with the estate of Jeffrey Epstein and co-defendants including Richard D. Kahn (Co-executor of Epstein's estate).","confidence":"primary","firstDocumented":"2020","lastDocumented":null,"other":{"id":566,"name":"Richard D. Kahn","slug":"richard-d-kahn","type":"person"}},{"id":17977,"relationshipType":"target_of_investigation","description":"The USVI lawsuit under George alleged that Epstein used his private islands (Little St. James and Great St. James) to traffic and abuse underage girls over a period spanning more than 15 years. George announced a $105 million settlement with Epstein's estate and ten Epstein-created entities.","confidence":"primary","firstDocumented":"2020","lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":17976,"relationshipType":"witness_interview","description":"George gave a voluntary interview to the FBI in October 2023 regarding the territory's dealings with Jeffrey Epstein. A four-page FBI interview memorandum was released in January 2026.","confidence":"primary","firstDocumented":"2023","lastDocumented":null,"other":{"id":84,"name":"Federal Bureau of Investigation (FBI)","slug":"federal-bureau-of-investigation-fbi","type":"institution"}},{"id":17975,"relationshipType":"government_relation","description":"George was terminated as USVI Attorney General by Governor Albert Bryan Jr. on December 31, 2022, four days after filing the JPMorgan lawsuit. George alleged that Governor Bryan pressured her to grant Epstein a waiver from travel reporting requirements in 2019.","confidence":"primary","firstDocumented":"2019","lastDocumented":null,"other":{"id":2762,"name":"Albert Bryan Jr.","slug":"albert-bryan-jr","type":"person"}},{"id":17974,"relationshipType":"legal","description":"George filed a lawsuit against JPMorgan Chase Bank in Manhattan District Court, alleging the bank facilitated Epstein's trafficking operations. The case resulted in a $75 million settlement with the USVI.","confidence":"primary","firstDocumented":"2022","lastDocumented":null,"other":{"id":150,"name":"JPMorgan Chase","slug":"jpmorgan-chase","type":"company"}},{"id":17973,"relationshipType":"legal","description":"Denise N. George filed a civil lawsuit against Jeffrey Epstein's estate in January 2020 under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act (CICO).","confidence":"primary","firstDocumented":"2020","lastDocumented":null,"other":{"id":808,"name":"Estate of Jeffrey Epstein","slug":"estate-of-jeffrey-epstein","type":"organization"}},{"id":17980,"relationshipType":"government_relation","description":"As USVI Attorney General, George's office was part of the Virgin Islands government structure, which includes the Economic Development Authority. Her actions regarding Epstein involved Virgin Islands entities.","confidence":"secondary","firstDocumented":"2019","lastDocumented":null,"other":{"id":2767,"name":"Virgin Islands Economic Development Authority (EDA)","slug":"virgin-islands-economic-development-authority-eda","type":"government_agency"}},{"id":17952,"relationshipType":"legal context","description":"Denise N. George was the Attorney General of the US Virgin Islands who filed the lawsuit against JPMorgan Chase involving Cecile de Jongh's activities.","confidence":"secondary","firstDocumented":"2021","lastDocumented":null,"other":{"id":2761,"name":"Cecile de Jongh","slug":"cecile-de-jongh","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/denise-n-george","timelineUrl":"https://www.goblinhouse.net/entity/denise-n-george/timeline"}