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873 KB
Extraction Summary
4
People
2
Organizations
0
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
873 KB
Summary
This legal document outlines the procedures for claimants in the Epstein Victims' Compensation Program, specifically regarding the 'Release' and 'Payments' sections. It details that to receive compensation, a claimant must sign a full Release, waiving all future legal claims against the Epstein Estate, and must consult with an attorney before doing so. Upon receipt of the executed Release, the Program Administrator will initiate payment to the claimant via check or electronic transfer.
People (4)
| Name | Role | Context |
|---|---|---|
| Administrator | Administrator of the Program |
Manages meetings with claimants, receives executed Releases, and initiates payments.
|
| Claimant | Person submitting a claim |
An individual seeking to resolve claims of sexual abuse against Epstein and/or the Estate through the Program.
|
| Legal Representative | Legal counsel for a Claimant |
May meet with the Administrator on behalf of a Claimant.
|
| Epstein |
The individual against whom allegations of sexual abuse are made.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| the Program | Compensation fund |
A program established to resolve claims of sexual abuse against Epstein and/or his Estate. Referred to as the Epstein...
|
| the Estate | Estate |
Refers to the estate of Epstein, from which compensation is sought.
|
Timeline (3 events)
Optional and voluntary meetings between the Administrator and a Claimant or their Legal Representative to discuss a claim.
A mutually convenient time and location.
The Administrator initiates payment to an eligible Claimant after receiving their executed Release.
Relationships (2)
The Claimant interacts with the Administrator to discuss their claim and receive payment, which the Administrator facilitates.
The Claimant is submitting a claim to the Program to resolve allegations of sexual abuse against Epstein and his Estate in exchange for compensation.
Key Quotes (3)
"The Release will waive any rights the Claimant and her heirs, descendants, legatees or beneficiaries may have to assert any claims relating to allegations of sexual abuse against the Estate, related entities and/or related individuals, to file an individual legal action relating to such allegations, or to participate in any civil legal action associated with such allegations, except as a witness."Source
— The document
(Describing the legal consequences of signing the Release form required to receive compensation.)
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Quote #1
"Before signing a Release, the Claimant must consult with an attorney selected by the Claimant."Source
— The document
(Stating a mandatory requirement for claimants before they can finalize their claim and receive payment.)
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Quote #2
"No one affiliated with the Program will provide tax or legal advice to those receiving payments under the Program."Source
— The document
(A disclaimer advising claimants to seek independent tax advice regarding their compensation.)
DOJ-OGR-00005175.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (3,195 characters)
Case 1:20-cr-00330-PAE Document 336-4 Filed 09/07/21 Page 20 of 22
further discuss the claim. These meetings are completely optional and voluntary. Requests to meet with the Administrator should be sent by email to ClaimantServices@EpsteinVCP.com and will be scheduled at a mutually convenient time and location. The Administrator may also request a meeting with a Claimant or her Legal Representative at a reasonable mutually convenient time and location, though the Claimant is not obligated to attend any such meeting.
3. Release
By submitting a claim to the Program, a Claimant is seeking to resolve all claims relating to allegations of sexual abuse against Epstein and/or the Estate, and related entities and individuals as set forth in the Release. If a Claimant chooses to accept the offer of compensation pursuant to the Program, the Claimant will be required to sign and execute a full Release, in a form satisfactory to the Estate, of all past and future claims (including lis pendens, writs of attachment, etc.) relating to such allegations of sexual abuse against the Estate, related entities and/or related individuals. A Claimant may reject the offer of compensation and may stop participating in the Program and withdraw the claim at any time prior to the execution of the Release.
The Release will waive any rights the Claimant and her heirs, descendants, legatees or beneficiaries may have to assert any claims relating to allegations of sexual abuse against the Estate, related entities and/or related individuals, to file an individual legal action relating to such allegations, or to participate in any civil legal action associated with such allegations, except as a witness. However, the Release will not operate to preclude or limit the Claimant's ability to report and discuss allegations of sexual abuse with law enforcement officials or anyone else. In other words, the Release will not impose any rules of confidentiality on claimants, who are expressly permitted to discuss their allegations without restriction, should they choose.
Before signing a Release, the Claimant must consult with an attorney selected by the Claimant. If the Claimant is not represented by an attorney, the Program will provide an attorney to provide free legal counseling to the Claimant for the sole purpose of advising the Claimant concerning the language and binding nature of the Release.
No one affiliated with the Program will provide tax or legal advice to those receiving payments under the Program. Claimants are urged to consult with a tax advisor concerning any questions regarding tax liability for payments pursuant to the Program.
4. Payments
Upon the Claimant's acceptance of the Administrator's determination, the Administrator's receipt of the Claimant's executed Release and, where applicable, dismissal with prejudice of any existing lawsuit, legal actions or claims against the Estate or related entities and/or related individuals, the Administrator will initiate payment by check or electronic funds transfer to each eligible Claimant as directed by the Claimant. Checks will be sent to Claimants via overnight courier service. All
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DOJ-OGR-00005175
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