# Denise George

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Mega Edition: The USVI Targets Glenn Dubin And Bella Klein In Their Investigation (9/5/26)

As part of the U.S. Virgin Islands’ civil racketeering case against Jeffrey Epstein’s estate and related entities, Attorney General Denise George’s office sent broad third-party subpoenas to both Bella Klein and billionaire hedge-fund manager Glenn Dubin. Klein’s September 2020 subpoena demanded re…

Mega Edition: The USVI Targets Glenn Dubin And Bella Klein In Their Investigation (9/6/26)

As part of the U.S. Virgin Islands’ civil racketeering case against Jeffrey Epstein’s estate and related entities, Attorney General Denise George’s office sent broad third-party subpoenas to both Bella Klein and billionaire hedge-fund manager Glenn Dubin. Klein’s September 2020 subpoena demanded re…

Mega Edition: The USVI Targets Glenn Dubin And Bella Klein In Their Investigation (9/6/26)

As part of the U.S. Virgin Islands’ civil racketeering case against Jeffrey Epstein’s estate and related entities, Attorney General Denise George’s office sent broad third-party subpoenas to both Bella Klein and billionaire hedge-fund manager Glenn Dubin. Klein’s September 2020 subpoena demanded re…

Denise George Tries And Fails To Depose Darren Indyke And Richard Kahn

Denise George’s effort to force Darren Indyke and Richard Kahn to sit for depositions in the U.S. Virgin Islands’ civil enforcement action ran into a major procedural roadblock when the court refused to compel the testimony on the timetable she wanted. George, then the Virgin Islands attorney gener…

Mega Edition: Jeffrey Epstein's Estate And The Massive CICO Suit Filed Against It (10/8/26)

The U.S. Virgin Islands brought a sweeping civil case against Jeffrey Epstein’s estate and related entities under the territory’s Criminally Influenced and Corrupt Organizations Act, arguing that Epstein had used a network of companies, properties and financial arrangements in the Virgin Islands to…

Denise George Opposes The Compensation Fund And Levels Accusations At The Estate

Virgin Islands Attorney General Denise George opposed key terms of Jeffrey Epstein’s proposed victims compensation fund because she believed the estate was demanding releases that were far too broad. George did not object to creating a compensation program for survivors, but argued that women shoul…

Mega Edition: Jeffrey Epstein's Estate And The Massive CICO Suit Filed Against It (10/10/26)

The U.S. Virgin Islands brought a sweeping civil case against Jeffrey Epstein’s estate and related entities under the territory’s Criminally Influenced and Corrupt Organizations Act, arguing that Epstein had used a network of companies, properties and financial arrangements in the Virgin Islands to…

Mega Edition: Jeffrey Epstein's Estate And The Massive CICO Suit Filed Against It (10/10/26)

The U.S. Virgin Islands brought a sweeping civil case against Jeffrey Epstein’s estate and related entities under the territory’s Criminally Influenced and Corrupt Organizations Act, arguing that Epstein had used a network of companies, properties and financial arrangements in the Virgin Islands to…

Mega Edition: Jeffrey Epstein's Estate And The Massive CICO Suit Filed Against It (10/12/26)

The U.S. Virgin Islands brought a sweeping civil case against Jeffrey Epstein’s estate and related entities under the territory’s Criminally Influenced and Corrupt Organizations Act, arguing that Epstein had used a network of companies, properties and financial arrangements in the Virgin Islands to…