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efta-efta00129035DOJ Data Set 9

FBI FD-302: 10/06/2023 (EFTA00129035)

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.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00129035
Pages
4
Persons
6
Integrity
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