DOJ-OGR-00005177.jpg

408 KB

Extraction Summary

2
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Legal filing / protocol document (exhibit)
File Size: 408 KB
Summary

This is the final page (page 9 of the internal document, page 22 of the filing) of a legal protocol regarding a compensation program (likely the Epstein Victims' Compensation Program). It outlines privacy protections for claimants, explicitly stating they are not bound by confidentiality regarding their own claims. It also mandates the Program Administrator to provide monthly aggregate reports on paid claims to the Probate Court and Attorney General of the U.S. Virgin Islands.

People (2)

Name Role Context
The Administrator Program Administrator
Responsible for providing monthly confidential reports on claims to USVI authorities.
Claimants Participants/Victims
Individuals participating in the compensation program; explicitly noted as not being bound by confidentiality rules r...

Organizations (3)

Name Type Context
Probate Court of the United States Virgin Islands
Recipient of monthly reports regarding claims paid.
Attorney General of the United States Virgin Islands
Recipient of monthly reports regarding claims paid.
Department of Justice (DOJ)
Implied by Bates stamp 'DOJ-OGR'.

Timeline (1 events)

Monthly
Reporting of claims paid
United States Virgin Islands
The Administrator USVI Probate Court USVI Attorney General

Locations (1)

Location Context
Jurisdiction of the Probate Court and Attorney General receiving reports.

Relationships (1)

The Administrator shall, on a monthly basis, confidentially provide reports... to... the Attorney General of the United States Virgin Islands.

Key Quotes (3)

"Individual Claimants are not bound through the Program by any rules of confidentiality."
Source
DOJ-OGR-00005177.jpg
Quote #1
"Claimants may, at their sole and voluntary option, disclose information in their possession regarding their claim, their compensation and their experience with the Program."
Source
DOJ-OGR-00005177.jpg
Quote #2
"No individual Claimant information will be published or disclosed in a way that compromises Claimant confidentiality."
Source
DOJ-OGR-00005177.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,180 characters)

Case 1:20-cr-00330-PAE Document 336-4 Filed 09/07/21 Page 22 of 22
mediation privileges, settlement privileges and other privileges apply.
To protect the privacy of Claimants participating in the Program, all personal information provided by the Claimant during this process will be returned or destroyed within one year after the conclusion of the Program.
Individual Claimants are not bound through the Program by any rules of confidentiality. Claimants may, at their sole and voluntary option, disclose information in their possession regarding their claim, their compensation and their experience with the Program.
All confidentiality requirements are subject to law, regulation and judicial process.
E. Reporting
The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and total value of claims paid each month to the Probate Court of the United States Virgin Islands and the Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level only. No individual Claimant information will be published or disclosed in a way that compromises Claimant confidentiality.
9 | Page
DOJ-OGR-00005177

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