IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. PROBATE NO. ST-19-PB-80 ACTION FOR TESTATE ADMINISTRATION REQUEST FOR IMMEDIATE HEARING OR CONFERENCE REGARDING EXPEDITED MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and request that this Honorable Court set an immediate hearing or an in-chambers conference with regard to the pending Expedited Motion for Establishment of a Voluntary Claims Resolution Program ("Expedited Motion"), filed on November 14, 2019. Immediate Court action is needed to approve establishment of a proposed Epstein Victims' Compensation Program (the "Program") for the purpose of resolving multiple sexual abuse claims against Jeffrey E. Epstein, dereased. The grounds for the requested relief ar
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Smith VlllazorLw
Smith VlllazorLw 250 West 55th Street, 30th Floor New York, New York 10019 viww.smithvillazor.com Patrick J. Smith SMITH I VILLAZOR November 19, 2021 BY E-MAIL to [email protected] The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Dear Judge Nathan: We represent the independent, neutral administrator of the Epstein Victims' Compensation Program (the "EVCP"). Pursuant to the Court's memo-endorsement of our letter dated November 15, 2021, we respectfully move to quash defendant Maxwell's subpoena directed to for certain documents of the EVCP concerning four victims. The EVCP is a court-approved, litigation-alternative program established to resolve confidentially claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individuals and entities. Protecting the confidentiality of EVCP claimants' informa
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
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
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
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.
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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