Office of the District Attorney
OrganizationRelationship Network
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | Potentially fraudulent claims are forwarded to law enforcement agencies for possible investigatio... | N/A | View |
EFTA00010224.pdf
This document is a subpoena issued by the defense team of Ghislaine Maxwell (Case No. 20CR330) to an undisclosed recipient (likely an administrator of the Epstein Victims' Compensation Program). The subpoena demands the production of materials submitted by accusers to the EVCP, including claim forms, communications, payment records, and releases. Attached to the subpoena is the 'Independent Epstein Victims' Compensation Program Protocol' (dated May 29, 2020), which details the rules, eligibility requirements, and procedures for victims seeking compensation from the Epstein Estate, noting that the program is voluntary, independent, and confidential.
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.
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.
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.
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