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Denise George headshot from DOJ case files

Denise George

Former USVI AG who sued JPMorgan over Epstein ties; fired after filing

Court Filing

Former Attorney General of the U.S. Virgin Islands who filed a civil lawsuit against JPMorgan Chase for its role in facilitating Epstein's sex trafficking operation. She was fired by the Governor shortly after filing the suit in late 2022.

Nationality
Notable Positions
Attorney General, U.S. Virgin Islands
Black Book
Not listed
jpmorgan-lawsuitprosecutionusvi
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Denise George is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Offshore Connections (2)

Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.

Panama Papersofficer

E GE

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Panama Papersofficer

E GE

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Document Mentions

This dossier on Denise George was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.