Extraction Summary

15
People
4
Organizations
2
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Legal correspondence and court order
File Size: 98.2 KB
Summary

A letter from Troutman Sanders LLP to Judge Debra Freeman informing the SDNY court that the Superior Court of the Virgin Islands has officially authorized the establishment of the Epstein Victims' Compensation Program. The attached order, signed June 2, 2020, grants the motion to establish the program and authorizes its commencement on or about June 15, 2020, noting an agreement reached with the USVI Attorney General regarding liens and funding.

People (15)

Name Role Context
Bennet J. Moskowitz Attorney
Author of the letter, represents Co-Executors of Epstein Estate
Debra C. Freeman Judge
Recipient of the letter, Hon.
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
Subject of the estate and lawsuits
Carolyn P. Hermon-Percell Magistrate Judge
Signed the Order in Superior Court of the Virgin Islands
Tamara Charles Clerk of the Court
Superior Court of the Virgin Islands
Edotcia Thomas-Hodge Court Clerk
Superior Court of the Virgin Islands
Christopher Allen Kroblin Attorney
Recipient of Notice of Entry
John H. Benham Attorney
Recipient of Notice of Entry
Denise N. George Attorney General
Recipient of Notice of Entry (USVI AG)
Kevin F. D’amour Attorney
Recipient of Notice of Entry
Katlyn Doe Plaintiff
Listed in case reference
Priscilla Doe Plaintiff
Listed in case reference
Lisa Doe Plaintiff
Listed in case reference

Organizations (4)

Name Type Context
Troutman Sanders LLP
Law firm representing Co-Executors
United States District Court
SDNY, recipient of the letter via ECF
Superior Court of the Virgin Islands
Court issuing the order regarding the Compensation Program
Estate of Jeffrey E. Epstein
Legal entity being administered

Timeline (3 events)

February 4, 2020
Hearing held concerning the Program.
Virgin Islands
Court Co-Executors USVI Attorney General
June 15, 2020
Authorized start date for the Epstein Victims' Compensation Program.
Virgin Islands
June 2, 2020
Order entered by Superior Court of the Virgin Islands granting the establishment of the Epstein Victims' Compensation Program.
Virgin Islands

Locations (2)

Location Context
Location of Troutman Sanders and US Courthouse
District of the Superior Court of the Virgin Islands

Relationships (3)

Co-Executor of the Estate of Jeffrey E. Epstein
Co-Executor of the Estate of Jeffrey E. Epstein
Bennet J. Moskowitz Legal Counsel Darren K. Indyke
We represent Defendants Darren K. Indyke and Richard D. Kahn

Key Quotes (3)

"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
042.pdf
Quote #1
"ORDERED that the Co-Executors are AUTHORIZED to commence the Epstein Victims’ Compensation Program on or about June 15, 2020."
Source
042.pdf
Quote #2
"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
042.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (4,734 characters)

Case 1:19-cv-10479-ALC-DCF Document 42 Filed 06/03/20 Page 1 of 1
Troutman Sanders LLP
875 Third Avenue
New York, New York 10022
troutman.com
Bennet J. Moskowitz
bennet.moskowitz@troutman.com
June 3, 2020
VIA ECF
Hon. Debra C. Freeman
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007
Re: Katlyn Doe, 1:19-cv-07771-PKC-DCF; Priscilla Doe, 1:19-cv-07772-ALC-DCF;
Lisa Doe, 1:19-cv-07773 ER-DCF; VE., 1:19-cv-07625-AJN-DCF;
Jane Doe, 1:19-cv-08673-KPF-DCF; Farmer, 1:19-cv-10475-LGS-DCF;
Helm, 1:19-cv-10476-PGG-DCF; Bryant, 1:19-cv-10479-ALC-DCF;
Jane Doe 1000, 1:19-cv-10577-LGS-DCF; Jane Doe 15, 1:19-cv-10653-PAE-DCF;
Mary Doe, 1:19-cv-10758-PAE-DCF; Davies, 1:19-cv-10788-GHW-DCF;
Anastasia Doe, 1:19-cv-11869-AJN-DCF; Jane Doe, 1:20-cv-00484-JGK-DCF
Dear Judge Freeman:
We represent Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the
Estate of Jeffrey E. Epstein (together, the “Co-Executors”), in the above-referenced actions. 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. A copy of the Order is attached hereto.
Respectfully submitted,
/s/ Bennet J. Moskowitz
Bennet J. Moskowitz
cc: Counsel of Record (via ECF)
troutman
sanders
Case 1:19-cv-10479-ALC-DCF Document 42-1 Filed 06/03/20 Page 1 of 3
EXHIBIT
Case 1:19-cv-10479-ALC-DCF Document 42-1 Filed 06/03/20 Page 2 of 3
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
District of St. Thomas/St. John
In the Matter of the Estate of JEFFREY E.
EPSTEIN, deceased.
Case Number: ST-2019-PB-00080
Action: Administration of Testamentary
Estates
NOTICE of ENTRY
of
ORDER
To: Christopher Allen Kroblin, Esq.
John H. Benham, Esq.
Douglas B. Chanco, Esq.
Richard P. Bourne-Vanneck, Esq.
John K. Dema, Esq.
Denise N. George, Esq.
Melody D. Westfall, Esq.
Sean E. Foster, Esq.
Gaylin Vogel, Esq.
A. Jeffrey Weiss, Esq.
Ariel M. Smith, Esq.
Kevin F. D’amour, Esq.
Kevin Boyle, Esq.
Robert Glassman, Esq.
Please take notice that on June 3, 2020
a(n) ORDER
dated June 2, 2020 was entered
by the Clerk in the above-titled matter.
Dated: June 03, 2020
Tamara Charles
Clerk of the Court
By:
Edotcia Thomas-Hodge
Court Clerk
Case 1:19-cv-10479-ALC-DCF Document 42-1 Filed 06/03/20 Page 3 of 3
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
IN THE MATTER OF THE ESTATE OF:
JEFFREY E. EPSTEIN,
deceased.
PROBATE NO. ST-19-PB-80
ACTION FOR TESTATE
ADMINISTRATION
ORDER
THIS MATTER is before the Court on the Co-Executors’ Status Report on Voluntary
Compensation Program and Presentation of Program Protocol filed on June 1, 2020, wherein, in
pertinent part, the Co-Executor notify that all interested parties have finalized and are in support of
the protocol for the Epstein Victims’ Compensation Program (hereinafter “the Program”).1 The
Court having received testimony concerning the Program at the hearing held on February 4, 2020,
and having reviewed said Status Report, it is hereby
ORDERED that the Expedited Motion for Establishment of a Voluntary Claims
Resolution Program filed on November 14, 2019, is GRANTED; and it is further
ORDERED that the Co-Executors are AUTHORIZED to commence the Epstein Victims’
Compensation Program on or about June 15, 2020.
Dated: June 2, 2020
CAROLYN P. HERMON-PERCELL
Magistrate Judge of the Superior Court of the Virgin Islands
ATTEST:
TAMARA CHARLES
Clerk of the Court
By: Edotcia Thomas-Hodge
Court Clerk Supervisor 6/3/2020
CERTIFIED A TRUE COPY
DATE 6/3/2020
TAMARA CHARLES
CLERK OF THE COURT
BY [Signature]
COURT CLERK
1 At the hearing held on February 4, 2020, while the Court did not allow the Attorney General of the U.S. Virgin Islands to intervene, the Court did request the Co-Executors and the Attorney General to resolve their differences concerning the proposed compensation program, which has garnered the support of all interested parties, including claimants’ counsel. The Co-Executors now inform that “[b]ecause the need for the Program has grown increasingly urgent, and with the support of claimants’ counsel and the USVI Attorney General – and because the remaining impediments have been resolved and the interested parties have consented to the Protocol,” 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 and to begin funding the Program’s active operations, including payment of compensation determinations to eligible claimants. Co-Executors’ Status Report on Voluntary Compensation Program and Presentation of Program Protocol, at 6, June 1, 2020.

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