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

Full Extracted Text

Complete text extracted from the document (3,398 characters)

Case 1:19-cv-07625-AJN-DCF Document 64-1 Filed 06/03/20 Page 1 of 3
EXHIBIT
Case 1:19-cv-07625-AJN-DCF Document 64-1 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-07625-AJN-DCF Document 64-1 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
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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