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efta-efta00078662DOJ Data Set 9Other

EXHIBIT C

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Unknown
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DOJ Data Set 9
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EFTA 00078662
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3
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4
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EXHIBIT C # # # ON EMBARGO UNTIL Thursday June 25, 2020 at 6:30am EST CONTACT Jeff Solnet Renowned Claims Resolution Experts Announce Commencement of the Epstein Victims' Compensation Program New York, NY — Today, individuals who were sexually abused by Jeffrey Epstein may begin the process of filing claims with the Epstein Victims' Compensation Program ("Epstein VCP" or "Program"). The Epstein VCP is a voluntary, non-adversarial, confidential claims resolution program that has been established to compensate victims-survivors and resolve their sexual abuse claims against Jeffrey Epstein and the Epstein Estate. The Epstein VCP will operate entirely independently of the Epstein Estate. The Program was designed over the last several months by nationally recognized independent claims administration experts Kenneth R. Feinberg, Camille S. Biros and ("Co-Designers") with input from attorneys representing over 70 victims, the Attorney General of the Virgin Islands, the Epst

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EFTA Disclosure
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EXHIBIT C # # # ON EMBARGO UNTIL Thursday June 25, 2020 at 6:30am EST CONTACT Jeff Solnet Renowned Claims Resolution Experts Announce Commencement of the Epstein Victims' Compensation Program New York, NY — Today, individuals who were sexually abused by Jeffrey Epstein may begin the process of filing claims with the Epstein Victims' Compensation Program ("Epstein VCP" or "Program"). The Epstein VCP is a voluntary, non-adversarial, confidential claims resolution program that has been established to compensate victims-survivors and resolve their sexual abuse claims against Jeffrey Epstein and the Epstein Estate. The Epstein VCP will operate entirely independently of the Epstein Estate. The Program was designed over the last several months by nationally recognized independent claims administration experts Kenneth R. Feinberg, Camille S. Biros and ("Co-Designers") with input from attorneys representing over 70 victims, the Attorney General of the Virgin Islands, the Epstein Estate and other interested parties. The Program will be administered by (the "Administrator"), the former Deputy Special Master of the September 11th Victim Compensation Fund, the litigation-alternative program administered by the U.S. Department of Justice that compensates victims who have become sick or died as a result of their September 11th-related exposure. "This Program provides victims of Jeffrey Epstein the opportunity to be heard outside the glare of public courtroom proceedings, and to receive acknowledgment by an independent third party as to the legitimacy of their experience and the long-term suffering it has wrought," said "Treating victims with dignity and respect and providing them with appropriate compensation is central to our work with the Program, even as we recognize that no amount of money will erase the years of pain these victims have endured." "These programs are as much about offering validation as providing fair compensation," said Mr. Feinberg who, along with Ms. Biros, has designed and administered similar compensation programs for the Catholic Church sexual abuse claims, the Penn State sexual abuse claims, and the September 11th Victim Compensation Fund, among others. The Program provides victims with an attractive alternative to litigation by offering a process that is speedy and cost-effective. The Program also removes barriers to pursue claims in civil courts, EFTA00078662 including statutes of limitations and prior settlements, and applies more relaxed evidentiary requirements. Important features of the Program include: 1. The Program is independent of and entirely free from any interference or control by the Epstein Estate. The Administrator has complete autonomy and decision-making authority to determine individual claimant eligibility and compensation. The Estate has no authority to modify or reject the Administrator's decisions on any basis or as to any claim, and the Estate will pay all eligible claims based on the Administrator's determination. 2. The Program is purely voluntary; no individual claimant is required to participate. A victim's legal rights are not impacted unless the victim accepts the compensation offered by the Administrator and signs a release, agreeing not to engage in any further litigation against the Epstein Estate and related entities and/or individuals. 3. The Program is confidential. Protecting Claimant privacy is of paramount importance to the Program. The Program will maintain strict confidentiality of all information submitted, but will not impose any limitations on the Claimant's ability to share information with law enforcement, or anyone else. "Our work with victims of Catholic Church abuse, September 11th and other similar programs has provided us with invaluable insight into how to calculate the incalculable, and take into account the life-long effects of trauma," said Ms. Biros, who co-designed the Program. Mr. Feinberg added, "The role of the Administrator is to apply a certain level of objectivity while taking into account the specific circumstances presented by each individual claim. It is a challenging task, but one that Jordy is uniquely qualified to undertake. Her empathetic and judicious style, and her long-time claims experience and service to victims in the 9/11 community will serve this Program and Epstein's victims well." Beginning today, the Administrator will provide a Claim Form and other relevant Program information to individuals who have filed a lawsuit, legal action or claim of sexual abuse against Jeffrey Epstein and/or the Estate may begin the process of filing a claim with the Program, or have otherwise been identified by counsel. Other individuals may also be eligible to participate in the Program by registering on the Program website. The claims filing period will run through March 25, 2021. The Program was initially proposed to the Probate Court of the U.S. Virgin Islands ("Probate Court") on November 14, 2019. The Co-Designers solicited feedback from various interested parties, including victims' counsel, and that feedback was incorporated into a draft protocol that was presented to the Probate Court on February 4, 2020. The final protocol was approved by the Probate Court on June 3, 2020. "We are pleased to get this Program up and running after months of considered and collaborative design. My staff is deeply sensitive to the unique circumstances involved and is committed to processing the victims' claims in a prompt, fair and effective manner," said EFTA00078663 For more information, visit: EFTA00078664

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EXHIBIT 1

EXHIBIT 1 EFTA00040242 AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case UNITED STATES DISTRICT COURT for the Southern District of New York United States of America auslaine Maxwell Defendant To. Jordana Feldman Case No. 20CR330 (MN) SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS IN A CRIMINAL CASE (Name of person to whom this subpoena is directed) YOU ARE COMMANDED to produce at the time, date, and place set forth below the following books, papers, documents, data, or other objects: See Attachment A Place: United States District Court Southern District of New York, Courtroom 318 40 Foley Square, New York, NY 10007 Certain provisions of Fed. R. Crim. P. 17 are attached, including Rule 17(c)(2), relating to your ability to file a motion to quash or modify the subpoena; Rule 17(d) and (e), which govern service of subpoenas; and Rule 17(g), relating to your duty to respond to this subpoena and the potential consequences

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EXHIBIT E

EXHIBIT E Epstein VCI) INDEPENDENT EPSTEIN VICTIMS' COMPENSATION PROGRAM ("Epstein VCP") FOR VICTIMS-SURVIVORS OF SEXUAL ABUSE BY JEFFREY EPSTEIN Administrator FREQUENTLY ASKED QUESTIONS ("FAQs") June 25, 2020 EFTA00078683 KEY PROGRAM DATES: EFFECTIVE DATE: June 25, 2020 REGISTRATION FILING DEADLINE: February 8, 2021 FILING DEADLINE: March 25, 2021 1IPage EFTA00078684 Contents I. General Overview 3 II. Eligibility Requirements 4 III. Claims Submission and Claims Process S IV. Claims Evaluation, Determination and Payment 12 V. Other Program Information 15 21 Page EFTA00078685 I. General Overview 1. What is the Epstein Victims' Compensation Program? The Epstein Victims' Compensation Program (the "Epstein VCP" or "Program") is a voluntary, independent Program that has been established to compensate and resolve the claims of victims-survivors of sexual abuse by Jeffrey Epstein. The Program was designed by nationally recognized claims administration exper

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DOJ Data Set 9OtherUnknown

Independent

Independent Epstein Victims' Compensation Program PROTOCOL DRAFT" December-13,40,19 May 29, 2020 I. PURPOSE AND OVERVIEW The Epstein Victims' Compensation Program (the "Program") is a voluntary, independent Program that has been established to compensate and resolve the claims of victimsksurvivors of sexual abuse by Jeffrey Epstein ("Epstein"). The Estate of Jeffrey Epstein (the "Estate") has retained the services of nationally recognized claims administration experts Kenneth R. Feinberg, Camille S. Biros and to design the Program. Ms. will also serve as the Administrator of the Program (the "Administrator"). This Protocol reflects input from victims-survivors, their lawyers, other potentially interested parties, and representatives of the Estate. Through the Program, the Estate wishes to acknowledge the wrongs endured by victimsksurvivors and offer them an opportunity to voluntarily resolve their individual claims for such sexual abuse. The Program is governed by t

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DOJ Data Set 9OtherUnknown

EXHIBIT 1

EXHIBIT 1 EFTA00094739 AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case UNITED STATES DISTRICT COURT for the Southern District of New York To: United States of America Ghislame Maxwell Defendant Case No. 20CR330 (MN) SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS IN A CRIMINAL CASE (Name of person to whom this subpoena is directed) YOU ARE COMMANDED to produce at the time, date, and place set forth below the following books, papers, documents, data, or other objects: See Attachment A Place: United States District Court Southern District of New York, Courtroom 318 40 Foley Square, New York, NY 10007 Certain provisions of Fed. R. Crim. P. 17 are attached, including Rule 17(c)(2), relating to your ability to file a motion to quash or modify the subpoena; Rule 17(d) and (e), which govern service of subpoenas; and Rule 17(g), relating to your duty to respond to this subpoena and the potential consequences of not doing so.

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EXHIBIT D

EXHIBIT D Independent Epstein Victims' Compensation Program PROTOCOL May 29, 2020 I. PURPOSE AND OVERVIEW The Epstein Victims' Compensation Program (the "Program") is a voluntary, independent Program that has been established to compensate and resolve the claims of victims-survivors of sexual abuse by Jeffrey Epstein ("Epstein"). The Estate of Jeffrey Epstein (the "Estate") has retained the services of nationally recognized claims administration experts Kenneth R. Feinberg, Camille S. Biros and to design the Program. will also serve as the Administrator of the Program (the "Administrator"). This Protocol reflects input from victims-survivors, their lawyers, other potentially interested parties, and representatives of the Estate. Through the Program, the Estate wishes to acknowledge the wrongs endured by victims-survivors and offer them an opportunity to voluntarily resolve their individual claims for such sexual abuse. The Program is governed by the following non-exc

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