| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Claimant
|
Procedural |
10
Very Strong
|
5 | |
|
organization
The Estate
|
Procedural |
6
|
2 | |
|
organization
The Estate
|
Informational |
6
|
1 | |
|
organization
law enforcement agencies
|
Reporting |
6
|
1 | |
|
person
Professor Marci A. Hamilton
|
Professional |
5
|
1 | |
|
person
Claimant
|
Professional |
5
|
1 | |
|
person
Garretson Resolution Group, Inc. / Epiq
|
Retained |
1
|
1 | |
|
person
Releasor
|
Claimant program overseer |
1
|
1 | |
|
person
Releasor
|
Authorized |
1
|
1 | |
|
person
Claimant
|
Evaluator applicant |
1
|
1 | |
|
organization
Estate of Jeffrey Epstein
|
Independent contractor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Entering into a General Release agreement, involving a Compensation Offer and dismissal of claims. | 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 | Meeting | Optional and voluntary meetings between the Administrator and a Claimant or their Legal Represent... | A mutually convenient time ... | 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 |
| N/A | Investigation | Potentially fraudulent claims are forwarded to law enforcement agencies for possible investigatio... | N/A | View |
| N/A | N/A | Identification of victims by attorneys to the Administrator. | N/A | View |
| N/A | Meeting | The Claimant has an opportunity to be heard by the Administrator, either in person, by video conf... | N/A | View |
| 2020-05-29 | N/A | Establishment/Date of the Epstein Victims' Compensation Program Protocol. | N/A | View |
This document is a memorandum from an Assistant Director to Chief Executive Officers, attaching a Program Summary Report for FY 2019, 3rd Quarter (April 1 - June 30, 2019). The report details findings from various program reviews, highlighting strengths, weaknesses, issues, and ideas across multiple disciplines, with a specific focus on Affirmative Employment program deficiencies related to vacant positions, training requirements, and meeting documentation.
Photograph of a computer server seized by the FBI from Little Saint James Island on August 12, 2019, two days after Jeffrey Epstein's death. The evidence label (Item #3B) indicates it was taken from 'B4 Room E in server rack position 28' and is a 6-bay unit with 146GB drives. The device bears a New York CART Lab sticker and was collected by Carrie Crot and witnessed by Special Agent Jacqueline Smith.
A photograph of an evidence tag attached to computer hardware, specifically a label displaying the default iLO 2 (Integrated Lights-Out) network settings for a server. The label provides the Server Serial Number (MXQ824A1RJ), the default DNS Name, and the default Administrator password (5U5CNHGG). The image includes an evidence file number EFTA00002539.
A photograph of an adhesive label attached to a piece of server hardware (chassis), displaying default network configuration settings for an HP iLO (Integrated Lights-Out) management system. The label lists the device's Serial Number (MXQ3220187), default User Name (Administrator), DNS Name (ILOMXQ3220187), and Password (SGSBRD6N). The image is stamped with the evidence identifier EFTA00002510.
This document is a page from a General Release agreement, detailing the terms under which a 'Releasor' is settling claims against 'Releasees', likely related to the Epstein Estate. It outlines confidentiality provisions under the EVCP Protocol, the dismissal of legal actions by the Releasor, and states that the document represents the full understanding between the Releasor and the Co-Executors of the Epstein Estate.
This document is an excerpt from a legal General Release agreement, likely related to a settlement or compensation claim. It details the 'Releasor's' waiver of rights, authorization for information disclosure to 'Epiq' for resolving liens (Medicare/Medicaid), and the 'Epstein Estate's' responsibility to pay negotiated amounts for resolved claims. The Releasor is granting this release voluntarily in exchange for a Compensation Offer and has received legal advice.
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering proceedings from November 24, 2021, to November 30, 2021. It details the start of the jury trial on November 29, 2021, various filings regarding jury instructions and expert testimony (Dr. Ryan Hall), and orders related to materials from the Epstein Victims Compensation Program. The document also notes a court order granting a government request to seal filings to protect the privacy of anticipated witnesses.
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.
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.
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.
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.
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.
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.
Administrator sends Claim Form and Protocol copy to identified victims or eligible registrants.
A confidential letter sent by the Administrator to the Claimant detailing the eligibility decision, the amount of compensation offered, a Release to be signed, and a Payment Option Form. The offer is valid for 60 days.
Requests to meet with the Administrator should be sent by email to ClaimantServices@EpsteinVCP.com.
Email address provided for claimants to request meetings with the Administrator: claimantservices@epsteinvictimscompensationprogram.com (noted as not yet active in footnote).
claimantservices@epsteinvictimscompensationprogram.com (noted as not yet active)
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