June 15, 2020
Authorized commencement date for the Epstein Victims' Compensation Program
| Name | Type | Mentions | |
|---|---|---|---|
| Co-Executors | person | 6 | View Entity |
| victims | person | 179 | View Entity |
064-01.pdf
This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands regarding the Estate of Jeffrey Epstein. The order, signed by Magistrate Judge Carolyn P. Hermon-Percell on June 2, 2020, grants the motion to establish the 'Epstein Victims' Compensation Program' and authorizes the Co-Executors to commence the program on or about June 15, 2020. It references a prior hearing on February 4, 2020, and notes that the USVI Attorney General agreed to lift liens to allow funding for the program.
059.pdf
This document is a legal filing from June 3, 2020, submitted by Troutman Sanders LLP to the SDNY Court. It informs Judge Freeman that the Superior Court of the U.S. Virgin Islands has officially granted the motion to establish the 'Epstein Victims' Compensation Program.' The attached exhibit is the Order from the USVI court, signed by Magistrate Judge Carolyn P. Hermon-Percell, authorizing the Co-Executors (Indyke and Kahn) to commence the program on or about June 15, 2020, following an agreement with the USVI Attorney General to lift liens to fund the program.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
A Federal Criminal Investigation of Jeffrey Epstein and the U.S. Attorney's Office's interactions with victims during that investigation.
2006-01-01 • Southern District of Florida
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
A bail hearing for Ms. Maxwell where one victim made a statement in person and another provided a written statement read by the prosecutor.
2020-07-14 • Court
A potential trial in the United States for Ms. Maxwell, which is argued to be in the best interest of the victims.
Date unknown • United States
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