February 04, 2020
Hearing held where Court received testimony concerning the Program.
| Name | Type | Mentions | |
|---|---|---|---|
| Co-Executors | person | 6 | View Entity |
| Attorney General | organization | 32 | View Entity |
| Superior Court of the Virgin Islands | person | 0 | View Entity |
050.pdf
This document contains a letter from Troutman Sanders LLP to Judge Debra Freeman in the SDNY, dated June 3, 2020, informing the court that the Superior Court of the Virgin Islands has officially authorized the establishment of the Epstein Victims' Compensation Program. Attached is the official Order from the USVI court (signed by Judge Hermon-Percell) granting the motion to establish the program and authorizing its commencement on June 15, 2020. The document notes that the USVI Attorney General has agreed to lift liens to allow funding for the program.
Events with shared participants
Negotiations between the USVI Attorney General and Epstein's Estate over the scope of release for participants in the claims resolution program.
Date unknown
The Co-Executors submitted a letter consenting to the entry of a stay.
2020-08-27 • Court
Proposed deadline for Co-Executors to submit a response to substantive issues if the request is not denied.
2020-05-13 • Court
Reporting of claims paid
2025-11-17 • United States Virgin Islands
Date the Estate intended to have the Program approved by the Court in the USVI, prior to the AG filing a lien.
2020-02-04 • USVI
Plaintiff and Co-Executors served initial disclosures
2020-01-23 • New York
Authorized commencement date for the Epstein Victims' Compensation Program
2020-06-15 • Virgin Islands
Filing of Expedited Motion for Establishment of a Voluntary Claims Resolution Program
2019-11-14 • Superior Court of the Virgin Islands
Authorized start date for the Epstein Victims' Compensation Program.
2020-06-15 • USVI
Court Order requesting the Estate address whether the case should be designated as complex.
2021-03-17 • Virgin Islands
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