Claimant

Person

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Also known as:

Claimant or Legal Representative Redacted Claimant

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Event Timeline

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12 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Administrator	Procedural	10 Very Strong	5	View
organization The Estate	Adversarial claims	6	1	View
organization The Estate	Adversarial procedural	5	1	View
person Administrator	Professional	5	1	View
person Epstein	Victim perpetrator	5	1	View
person Professor Marci A. Hamilton	Indirect restricted	5	1	View
person Legal Representative	Professional	5	1	View
person Epstein / the Estate	Adversarial claimant defendant	5	1	View
person Administrator	Evaluator applicant	1	1	View
person attorney	Legal representative	1	1	View
person JEFFREY E. EPSTEIN	Victim abuser	1	1	View
person EVCP	Beneficiary program	1	1	View

Date	Event Type	Description	Location	Actions
N/A	Meeting	The Claimant has an opportunity to be heard by the Administrator, either in person, by video conf...	N/A	View
N/A	Legal proceeding	The process of a Claimant submitting a claim for compensation under the Program, which is then re...	N/A	View
N/A	Claims period	An exclusive nine-month period for filing claims with the Program, commencing on a to-be-determin...	N/A	View
N/A	Legal filing	A Claimant files a claim with the Program, agreeing to its confidentiality terms.	N/A	View
N/A	Meeting	Optional and voluntary meetings between the Administrator and a Claimant or their Legal Represent...	A mutually convenient time ...	View
N/A	Legal action	A Claimant accepts an offer of compensation and signs a full Release, waiving all past and future...	N/A	View
N/A	Financial transaction	The Administrator initiates payment to an eligible Claimant after receiving their executed Release.	N/A	View
N/A	Claims process	The document describes the process for submitting, evaluating, and determining claims for the Eps...	Washington, D.C.	View
N/A	Legal filing	A claimant files a claim with the Program, agreeing to the terms of confidentiality and program i...	N/A	View
2020-10-03	N/A	Execution of General Release by Claimant	Travis County, Texas	View
2020-06-26	Legal filing	A representative with the initials 'SM' signed a claim form on behalf of a claimant for the Epste...	N/A	View

EFTA00010010.pdf

This document is a General Release form for the Epstein Victims' Compensation Program (EVCP), signed on October 3, 2020, by a claimant in Travis County, Texas. By signing, the claimant accepts a monetary compensation offer (amount redacted) in exchange for releasing the Epstein Estate, The 1953 Trust, and associated entities from all liability regarding sexual abuse claims. The document includes provisions for resolving Medicare/Medicaid liens through Epiq Mass Tort and allows the claimant to disclose information about the claim at her discretion, despite the Administrator's confidentiality obligations.

Legal document (general release agreement)

2025-12-25

Analysis Source

DOJ-OGR-00005176.jpg

This legal document, filed on September 7, 2021, outlines the program integrity and confidentiality rules for a claims resolution program. It details the responsibilities of claimants to provide truthful information, the severe consequences of fraudulent claims including referral to law enforcement, and the strict confidentiality protocols governing how claimant information is handled by the Program Administrator. The document specifies that only very limited information can be shared with 'the Estate' for the purpose of claim evaluation, ensuring claimant privacy is protected.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00005175.jpg

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.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00005174.jpg

This legal document, part of a court filing, outlines the procedures for a compensation program for claimants alleging sexual abuse by Epstein. An Administrator will evaluate each claim based on various factors, including the nature of the abuse and the claimant's credibility, even without corroborating documentation. The document details the process for making a confidential compensation offer and notes that claimants will have an opportunity to be heard by the Administrator, with accommodations made due to the COVID-19 pandemic.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00005173.jpg

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.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00005170.jpg

This legal document, filed on September 7, 2021, outlines the protocol for a claims program designed for victims-survivors, potentially related to Epstein. It details the role of the Program's Administrator and the engagement of Professor Marci A. Hamilton, a sexual abuse expert, who will advise the Administrator but is restricted from direct contact with claimants. The document emphasizes fair treatment, confidentiality, and the specific procedures for claim submission and review within a nine-month filing period.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00005154.jpg

This legal document, filed on September 7, 2021, outlines the integrity and confidentiality protocols for a claims program. It details how the Program Administrator will verify claims to prevent fraud, including reporting suspicious claims to law enforcement, and specifies the strict confidentiality rules governing the handling of a claimant's information, particularly the limited data shared with 'the Estate' for evaluation purposes.

Legal document

2025-11-20

Analysis Source

Total Received

$0.00

1 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

1 total transactions

Date	Type	From	To	Amount	Description	Actions
2020-10-03	Received	Epstein Victims' ...	Claimant	$0.00	Compensation Offer for settlement of sexual abu...	View

As Sender

As Recipient

Total

Request to meet

From: Claimant

To: Administrator

Requests to meet with the Administrator should be sent by email to ClaimantServices@EpsteinVCP.com.

N/A

Communication Source

Claim for compensation

From: Claimant

To: Administrator, Epstein...

The document outlines the process for Claimants to submit Claim Forms, either by uploading to www.EpsteinVCP.com or mailing them to the Administrator.

Claim form submission

N/A

Communication Source

Notification of abuse

From: Claimant

To: law enforcement author...

The document lists letters and emails as examples of contemporaneous written notification that can be used as corroborative evidence for a claim.

Letters, emails

N/A

Communication Source

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