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Extraction Summary

4
People
3
Organizations
2
Locations
2
Events
3
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 813 KB
Summary

This legal document, filed on September 7, 2021, outlines the procedures for the Epstein Victims' Compensation Program. It details how claimants can submit forms and supporting documentation to the program's Administrator, Jordana H. Feldman, in Washington, D.C. The document also describes the factors the Administrator will consider when evaluating claims, such as medical records and contemporaneous correspondence, to determine the credibility of sexual abuse allegations.

People (4)

Name Role Context
Jordana H. Feldman Administrator
Listed as the Administrator of the Epstein Victims' Compensation Program, to whom claim forms should be addressed.
Claimant Person submitting a claim
A generic term for an individual submitting a claim to the Epstein Victims' Compensation Program.
Legal Representative Legal counsel for a Claimant
A generic term for a legal professional representing a Claimant in the claims process.
Administrator Program Administrator
A generic term for the individual responsible for evaluating and determining claims. Identified as Jordana H. Feldman.

Organizations (3)

Name Type Context
Epstein Victims' Compensation Program compensation fund
The program established to process and evaluate claims from victims, to which claim forms are submitted.
The Estate legal entity
Mentioned as a party that will be afforded the opportunity to submit information to the Administrator during the clai...
law enforcement authorities government agency
Mentioned as a potential recipient of contemporaneous written notification from a Claimant regarding abuse, which can...

Timeline (2 events)

2021-09-07
Document 336-4 was filed in Case 1:20-cr-00330-PAE.
The document describes the process for submitting, evaluating, and determining claims for the Epstein Victims' Compensation Program.
Washington, D.C.

Locations (2)

Location Context
The mailing address for the Epstein Victims' Compensation Program.
The city where the Epstein Victims' Compensation Program is located.

Relationships (3)

Administrator procedural Claimant
The Administrator reviews, processes, evaluates, and determines the claims submitted by the Claimant.
Legal Representative professional Claimant
The Legal Representative is responsible for submitting documentation on behalf of the represented Claimant.
Administrator procedural The Estate
The Estate is afforded the opportunity to submit information to the Administrator for consideration in the evaluation of a claim.

Full Extracted Text

Complete text extracted from the document (2,945 characters)

Case 1:20-cr-00330-PAE Document 336-4 Filed 09/07/21 Page 18 of 22
All Claim Forms must be completed to the best of a Claimant's ability and filed no later than the Filing Deadline. Claim Forms should be uploaded to the Program website at www.EpsteinVCP.com, or mailed via overnight courier (a pre-paid courier voucher will be included with each packet) to the Administrator at the following address:
Epstein Victims' Compensation Program
Attn: Jordana H. Feldman, Administrator
1050 Connecticut Ave., NW
#65488
Washington, D.C. 20035
Claimants are invited to provide documentation identified in the Claim Form, and any other corroborating or supporting information sufficient to substantiate the claim, satisfy eligibility requirements, and allow the Administrator to review, process and evaluate the claim. If the claim is being presented by a Legal Representative, then the Legal Representative will be responsible for submitting the necessary documentation relating to the represented Claimant.
Additional documentation may be requested at the discretion of the Administrator. Both the Claimant and the Estate will be afforded the opportunity to submit to the Administrator any information deemed relevant to the Administrator's evaluation and determination of the claim before the Administrator's final disposition of the claim.
If a Claimant submits an incomplete or deficient claim, the Administrator will notify the Claimant, explain the additional information that is needed, and work with the Claimant or the Claimant's Legal Representative (where applicable) to assist in submitting a complete claim.
B. Claims Evaluation and Determination
Claims will be evaluated in the order in which they are received, with the Administrator evaluating each submitted individual claim in a prompt and fair manner. Claims will only be determined once all required documentation has been submitted to the Administrator, with due consideration granted to Claimant's good faith explanations for delays and/or absence of documentation.
1. Factors Considered in Evaluating Claims
As to each individual claim, the Administrator will determine, in her sole discretion based upon all of the information available, whether the allegations of sexual abuse are credible. The Administrator will consider appropriate factors and corroborative support, including but not limited to:
* The level of documentation, corroboration or other circumstantial evidence regarding the nature and extent of the abuse, the frequency, location and other details of the abuse, and the age of the victim at the time of the abuse. Non-exhaustive examples of such evidence include (i) medical or psychiatric counseling/therapy records relevant to the abuse, and (ii) contemporaneous written notification or other correspondence (e.g., letters, emails) of the abuse by the Claimant to law enforcement authorities, parents, friends or others.
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DOJ-OGR-00005173

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