Recent events
2026-01-15
Other facts
PRIMARY
In January 2026, details regarding George's termination were further clarified in a four-page FBI interview memorandum released by the federal government
2023-10-15
Transactions
PRIMARY
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…
2023-10-15
Transactions
PRIMARY
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…
2023-10-15
Transactions
PRIMARY
George gave a voluntary interview to the Federal Bureau of Investigation in October 2023 regarding the territory's dealings with Jeffrey Epstein
2023-06-15
Transactions
PRIMARY
The JPMorgan case ultimately resulted in a $75 million settlement with the USVI and a separate $290 million settlement with Epstein's victims
2023-06-15
Transactions
PRIMARY
George also stated to investigators that Governor Bryan had expressed anger over her expansion of the investigation and the lawsuit against JPMorgan Chase
2022-12-31
Other facts
PRIMARY
George was terminated as USVI Attorney General by Governor Albert Bryan Jr. on December 31, 2022, four days after filing the JPMorgan lawsuit
2022-12-27
Other facts
PRIMARY
George filed a lawsuit against JPMorgan Chase Bank alleging the bank facilitated Epstein's trafficking operations
2022-12-15
Other facts
PRIMARY
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
2022-11-30
Transactions
PRIMARY
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
2022-03-15
Transactions
PRIMARY
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
2020-06-15
Other facts
PRIMARY
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
2020-01-15
Other facts
PRIMARY
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)
2019-06-15
Other facts
PRIMARY
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…
