Event Details

February 04, 2020

Description

Hearing held where Court received testimony concerning the Program.

Participants (3)

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

Source Documents (1)

050.pdf

Legal Correspondence and Court Order • 98.4 KB
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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.

Related Events

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

View

The Co-Executors submitted a letter consenting to the entry of a stay.

2020-08-27 • Court

View

Proposed deadline for Co-Executors to submit a response to substantive issues if the request is not denied.

2020-05-13 • Court

View

Reporting of claims paid

2025-11-17 • United States Virgin Islands

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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

View

Plaintiff and Co-Executors served initial disclosures

2020-01-23 • New York

View

Authorized commencement date for the Epstein Victims' Compensation Program

2020-06-15 • Virgin Islands

View

Filing of Expedited Motion for Establishment of a Voluntary Claims Resolution Program

2019-11-14 • Superior Court of the Virgin Islands

View

Authorized start date for the Epstein Victims' Compensation Program.

2020-06-15 • USVI

View

Court Order requesting the Estate address whether the case should be designated as complex.

2021-03-17 • Virgin Islands

View

Event Metadata

Type
Unknown
Location
Superior Court of the Virgin Islands
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 04:19

Additional Data

Source
050.pdf
Date String
2020-02-04

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