064-01.pdf
80.9 KB
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
2020-06-15
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)
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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