064-01.pdf

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Extraction Summary

18
People
2
Organizations
2
Locations
5
Events
2
Relationships
3
Quotes

Document Information

Type: Court order / notice of entry of order
File Size: 80.9 KB
Summary

This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands regarding the Estate of Jeffrey Epstein. The order, signed by Magistrate Judge Carolyn P. Hermon-Percell on June 2, 2020, grants the motion to establish the 'Epstein Victims' Compensation Program' and authorizes the Co-Executors to commence the program on or about June 15, 2020. It references a prior hearing on February 4, 2020, and notes that the USVI Attorney General agreed to lift liens to allow funding for the program.

People (18)

Name Role Context
Jeffrey E. Epstein Deceased
Subject of the estate and probate case
Carolyn P. Hermon-Percell Magistrate Judge
Signed the order granting the establishment of the compensation program
Tamara Charles Clerk of the Court
Court official listed on the notice and attestation
Edotcia Thomas-Hodge Court Clerk
Court official listed on the notice and attestation
Christopher Allen Kroblin Attorney
Recipient of Notice of Entry
John H. Benham Attorney
Recipient of Notice of Entry
Douglas B. Chanco Attorney
Recipient of Notice of Entry
Richard P. Bourne-Vanneck Attorney
Recipient of Notice of Entry
John K. Dema Attorney
Recipient of Notice of Entry
Denise N. George Attorney
Recipient of Notice of Entry (likely USVI Attorney General)
Melody D. Westfall Attorney
Recipient of Notice of Entry
Sean E. Foster Attorney
Recipient of Notice of Entry
Gaylin Vogel Attorney
Recipient of Notice of Entry
A. Jeffrey Weiss Attorney
Recipient of Notice of Entry
Ariel M. Smith Attorney
Recipient of Notice of Entry
Kevin F. D'amour Attorney
Recipient of Notice of Entry
Kevin Boyle Attorney
Recipient of Notice of Entry
Robert Glassman Attorney
Recipient of Notice of Entry

Organizations (2)

Name Type Context
Superior Court of the Virgin Islands
Court issuing the order
Office of the Attorney General of the U.S. Virgin Islands
Mentioned in footnote regarding intervention and agreement on liens

Timeline (5 events)

2019-11-14
Filing of Expedited Motion for Establishment of a Voluntary Claims Resolution Program
Superior Court of the Virgin Islands
Co-Executors
2020-02-04
Hearing concerning the Program where testimony was received
Superior Court of the Virgin Islands
Court Attorneys
2020-06-02
Order signed granting the establishment of the Voluntary Claims Resolution Program
Superior Court of the Virgin Islands
Magistrate Judge Carolyn P. Hermon-Percell
2020-06-03
Notice of Entry of Order filed
Superior Court of the Virgin Islands
Clerk of Court
2020-06-15
Authorized commencement date for the Epstein Victims' Compensation Program
Virgin Islands
Co-Executors Victims

Locations (2)

Location Context
District of the Superior Court
Jurisdiction

Relationships (2)

Jeffrey E. Epstein Estate Management Co-Executors
Co-Executors managing the Estate of Jeffrey E. Epstein
Attorney General of the U.S. Virgin Islands Legal/Regulatory Co-Executors
Reached agreement to lift liens to fund the Compensation Program

Key Quotes (3)

"ORDERED that the Expedited Motion for Establishment of a Voluntary Claims Resolution Program filed on November 14, 2019, is GRANTED"
Source
064-01.pdf
Quote #1
"ORDERED that the Co-Executors are AUTHORIZED to commence the Epstein Victims’ Compensation Program on or about June 15, 2020."
Source
064-01.pdf
Quote #2
"The Co-Executors now inform that '[b]ecause the need for the Program has grown increasingly urgent... they and the Attorney General have reached an agreement in which the latter will promptly lift previously imposed liens to pay amounts owed for the Program'"
Source
064-01.pdf
Quote #3

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