050.pdf
98.4 KB
Extraction Summary
22
People
6
Organizations
3
Locations
3
Events
4
Relationships
4
Quotes
Document Information
Type:
Legal correspondence and court order
File Size:
98.4 KB
Summary
This document contains a letter from Troutman Sanders LLP to Judge Debra Freeman in the SDNY, dated June 3, 2020, informing the court that the Superior Court of the Virgin Islands has officially authorized the establishment of the Epstein Victims' Compensation Program. Attached is the official Order from the USVI court (signed by Judge Hermon-Percell) granting the motion to establish the program and authorizing its commencement on June 15, 2020. The document notes that the USVI Attorney General has agreed to lift liens to allow funding for the program.
People (22)
| Name | Role | Context |
|---|---|---|
| Bennet J. Moskowitz | Attorney |
Counsel for Defendants/Co-Executors, author of the letter to Judge Freeman
|
| Debra C. Freeman | Judge |
Honorable Judge at United States District Court, SDNY, recipient of the letter
|
| Darren K. Indyke | Co-Executor |
Co-Executor of the Estate of Jeffrey E. Epstein
|
| Richard D. Kahn | Co-Executor |
Co-Executor of the Estate of Jeffrey E. Epstein
|
| Jeffrey E. Epstein | Deceased |
Decedent whose estate is being administered
|
| Carolyn P. Hermon-Percell | Judge |
Magistrate Judge of the Superior Court of the Virgin Islands who signed the Order
|
| Tamara Charles | Clerk of the Court |
Clerk of the Superior Court of the Virgin Islands
|
| Edotcia Thomas-Hodge | Court Clerk |
Court Clerk Supervisor, Superior Court of the Virgin Islands
|
| Christopher Allen Kroblin | Attorney |
Listed on Notice of Entry of Order service list
|
| John H. Benham | Attorney |
Listed on Notice of Entry of Order service list
|
| Douglas B. Chanco | Attorney |
Listed on Notice of Entry of Order service list
|
| Richard P. Bourne-Vanneck | Attorney |
Listed on Notice of Entry of Order service list
|
| John K. Dema | Attorney |
Listed on Notice of Entry of Order service list
|
| Denise N. George | Attorney General (USVI) |
Listed on Notice of Entry of Order service list; mentioned in footnote regarding agreement with Estate
|
| Melody D. Westfall | Attorney |
Listed on Notice of Entry of Order service list
|
| Sean E. Foster | Attorney |
Listed on Notice of Entry of Order service list
|
| Gaylin Vogel | Attorney |
Listed on Notice of Entry of Order service list
|
| A. Jeffrey Weiss | Attorney |
Listed on Notice of Entry of Order service list
|
| Ariel M. Smith | Attorney |
Listed on Notice of Entry of Order service list
|
| Kevin F. D’amour | Attorney |
Listed on Notice of Entry of Order service list
|
| Kevin Boyle | Attorney |
Listed on Notice of Entry of Order service list
|
| Robert Glassman | Attorney |
Listed on Notice of Entry of Order service list
|
Timeline (3 events)
2020-02-04
Hearing held where Court received testimony concerning the Program.
Superior Court of the Virgin Islands
2020-06-02
Order entered by Superior Court of the Virgin Islands granting Motion to establish Compensation Program.
Superior Court of the Virgin Islands
Judge Carolyn P. Hermon-Percell
2020-06-15
Authorized start date for the Epstein Victims' Compensation Program.
USVI
Co-Executors
Locations (3)
Relationships (4)
Described as Co-Executor of the Estate of Jeffrey E. Epstein
Described as Co-Executor of the Estate of Jeffrey E. Epstein
States 'We represent Defendants Darren K. Indyke and Richard D. Kahn'
Footnote mentions USVI Attorney General resolving differences regarding liens with the Co-Executors
Key Quotes (4)
"We are pleased to inform the Court that, today, the Superior Court of the United States Virgin Islands entered an order granting the Co-Executors’ Motion to establish the Epstein Victims’ Compensation Program."Source
050.pdf
Quote #1
"ORDERED that the Expedited Motion for Establishment of a Voluntary Claims Resolution Program filed on November 14, 2019, is GRANTED"Source
050.pdf
Quote #2
"ORDERED that the Co-Executors are AUTHORIZED to commence the Epstein Victims’ Compensation Program on or about June 15, 2020."Source
050.pdf
Quote #3
"The Attorney General will promptly lift previously imposed liens to pay amounts owed for the Program and to begin funding the Program’s active operations"Source
050.pdf
Quote #4
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