Extraction Summary

22
People
6
Organizations
3
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Legal correspondence and court order
File Size: 97.9 KB
Summary

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.

People (22)

Name Role Context
Bennet J. Moskowitz Attorney
Author of the letter representing Co-Executors; Partner at Troutman Sanders LLP.
Debra C. Freeman Judge
Honorable Judge (SDNY) to whom the letter is addressed.
Darren K. Indyke Co-Executor
Defendant and Co-Executor of the Estate of Jeffrey E. Epstein.
Richard D. Kahn Co-Executor
Defendant and Co-Executor of the Estate of Jeffrey E. Epstein.
Jeffrey E. Epstein Deceased
Subject of the Estate and the legal actions.
Carolyn P. Hermon-Percell Magistrate Judge
Judge of the Superior Court of the Virgin Islands who signed the Order.
Tamara Charles Clerk of the Court
Clerk of the Superior Court of the Virgin Islands.
Edotcia Thomas-Hodge Court Clerk Supervisor
Signed the Notice of Entry and attested the Order.
Christopher Allen Kroblin Attorney
Recipient of Notice of Entry.
John H. Benham Attorney
Recipient of Notice of Entry.
Douglas B. Chanco Attorney
Recipient of Notice of Entry.
Richard P. Bourne-Vanneck Attorney
Recipient of Notice of Entry.
John K. Dema Attorney
Recipient of Notice of Entry.
Denise N. George Attorney General
Attorney General of the USVI; Recipient of Notice of Entry; mentioned in footnote regarding agreement on liens.
Melody D. Westfall Attorney
Recipient of Notice of Entry.
Sean E. Foster Attorney
Recipient of Notice of Entry.
Gaylin Vogel Attorney
Recipient of Notice of Entry.
A. Jeffrey Weiss Attorney
Recipient of Notice of Entry.
Ariel M. Smith Attorney
Recipient of Notice of Entry.
Kevin F. D'amour Attorney
Recipient of Notice of Entry.
Kevin Boyle Attorney
Recipient of Notice of Entry.
Robert Glassman Attorney
Recipient of Notice of Entry.

Timeline (3 events)

2020-02-04
Hearing held concerning the Compensation Program where testimony was received.
Superior Court of the Virgin Islands
Court Co-Executors USVI Attorney General
2020-06-02
Order entered granting the Expedited Motion for Establishment of a Voluntary Claims Resolution Program.
Superior Court of the Virgin Islands
Judge Carolyn P. Hermon-Percell
2020-06-15
Authorized commencement date for the Epstein Victims' Compensation Program.
U.S. Virgin Islands
Co-Executors

Relationships (3)

Bennet J. Moskowitz Attorney-Client Darren K. Indyke
We represent Defendants Darren K. Indyke...
Darren K. Indyke Executor of Estate Jeffrey E. Epstein
Co-Executors of the Estate of Jeffrey E. Epstein
Denise N. George Legal Adversary/Regulator Estate of Jeffrey E. Epstein
Attorney General of the U.S. Virgin Islands... previously imposed liens

Key Quotes (3)

"We are pleased to inform the Court that, today, the Superior Court of the United States Virgin Islands entered an order granting the Co-Executors’ Motion to establish the Epstein Victims’ Compensation Program."
Source
059.pdf
Quote #1
"ORDERED that the Co-Executors are AUTHORIZED to commence the Epstein Victims' Compensation Program on or about June 15, 2020."
Source
059.pdf
Quote #2
"The Co-Executors now inform that '[b]ecause the need for the Program has grown increasingly urgent... they and the Attorney General have reached an agreement in which the latter will promptly lift previously imposed liens to pay amounts owed for the Program'"
Source
059.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (4,767 characters)

Case 1:19-cv-10577-LJL-DCF Document 59 Filed 06/03/20 Page 1 of 1
troutman sanders
Troutman Sanders LLP
875 Third Avenue
New York, New York 10022
troutman.com
Bennet J. Moskowitz
bennet.moskowitz@troutman.com
June 3, 2020
VIA ECF
Hon. Debra C. Freeman
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007
Re: Katlyn Doe, 1:19-cv-07771-PKC-DCF; Priscilla Doe, 1:19-cv-07772-ALC-DCF;
Lisa Doe, 1:19-cv-07773 ER-DCF; VE., 1:19-cv-07625-AJN-DCF;
Jane Doe, 1:19-cv-08673-KPF-DCF; Farmer, 1:19-cv-10475-LGS-DCF;
Helm, 1:19-cv-10476-PGG-DCF; Bryant, 1:19-cv-10479-ALC-DCF;
Jane Doe 1000, 1:19-cv-10577-LGS-DCF; Jane Doe 15, 1:19-cv-10653-PAE-DCF;
Mary Doe, 1:19-cv-10758-PAE-DCF; Davies, 1:19-cv-10788-GHW-DCF;
Anastasia Doe, 1:19-cv-11869-AJN-DCF; Jane Doe, 1:20-cv-00484-JGK-DCF
Dear Judge Freeman:
We represent Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the
Estate of Jeffrey E. Epstein (together, the “Co-Executors”), in the above-referenced actions. We
are pleased to inform the Court that, today, the Superior Court of the United States Virgin
Islands entered an order granting the Co-Executors’ Motion to establish the Epstein Victims’
Compensation Program. A copy of the Order is attached hereto.
Respectfully submitted,
/s/ Bennet J. Moskowitz
Bennet J. Moskowitz
cc: Counsel of Record (via ECF)
Case 1:19-cv-10577-LJL-DCF Document 59-1 Filed 06/03/20 Page 1 of 3
EXHIBIT
Case 1:19-cv-10577-LJL-DCF Document 59-1 Filed 06/03/20 Page 2 of 3
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
District of St. Thomas/St. John
In the Matter of the Estate of JEFFREY E. EPSTEIN, deceased.
Case Number: ST-2019-PB-00080
Action: Administration of Testamentary Estates
NOTICE of ENTRY
of
ORDER
To:
Christopher Allen Kroblin, Esq.
John H. Benham, Esq.
Douglas B. Chanco, Esq.
Richard P. Bourne-Vanneck, Esq.
John K. Dema, Esq.
Denise N. George, Esq.
Melody D. Westfall, Esq.
Sean E. Foster, Esq.
Gaylin Vogel, Esq.
A. Jeffrey Weiss, Esq.
Ariel M. Smith, Esq.
Kevin F. D’amour, Esq.
Kevin Boyle, Esq.
Robert Glassman, Esq.
Please take notice that on June 3, 2020
a(n) ORDER
dated June 2, 2020 was entered
by the Clerk in the above-titled matter.
Dated: June 03, 2020
Tamara Charles
Clerk of the Court
By: /s/ Hodge
Edotcia Thomas-Hodge
Court Clerk
Case 1:19-cv-10577-LJL-DCF Document 59-1 Filed 06/03/20 Page 3 of 3
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
IN THE MATTER OF THE ESTATE OF:
JEFFREY E. EPSTEIN,
deceased.
PROBATE NO. ST-19-PB-80
ACTION FOR TESTATE ADMINISTRATION
ORDER
THIS MATTER is before the Court on the Co-Executors’ Status Report on Voluntary
Compensation Program and Presentation of Program Protocol filed on June 1, 2020, wherein, in
pertinent part, the Co-Executor notify that all interested parties have finalized and are in support of
the protocol for the Epstein Victims’ Compensation Program (hereinafter “the Program”). 1 The
Court having received testimony concerning the Program at the hearing held on February 4, 2020,
and having reviewed said Status Report, it is hereby
ORDERED that the Expedited Motion for Establishment of a Voluntary Claims
Resolution Program filed on November 14, 2019, is GRANTED; and it is further
ORDERED that the Co-Executors are AUTHORIZED to commence the Epstein Victims’
Compensation Program on or about June 15, 2020.
Dated: June 2, 2020
CAROLYN P. HERMON-PERCELL
Magistrate Judge of the Superior Court of the Virgin Islands
ATTEST:
TAMARA CHARLES
Clerk of the Court
By: Edotcia Thomas-Hodge
EDOTCIA THOMAS-HODGE
Court Clerk Supervisor 6/3/2020
CERTIFIED A TRUE COPY
DATE 6/3/2020
TAMARA CHARLES
CLERK OF THE COURT
BY [Signature]
COURT CLERK
1 At the hearing held on February 4, 2020, while the Court did not allow the Attorney General of the U.S. Virgin Islands to intervene, the Court did request the Co-Executors and the Attorney General to resolve their differences concerning the proposed compensation program, which has garnered the support of all interested parties, including claimants’ counsel. The Co-Executors now inform that “[b]ecause the need for the Program has grown increasingly urgent, and with the support of claimants’ counsel and the USVI Attorney General – and because the remaining impediments have been resolved and the interested parties have consented to the Protocol,” they and the Attorney General have reached an agreement in which the latter will promptly lift previously imposed liens to pay amounts owed for the Program and to begin funding the Program’s active operations, including payment of compensation determinations to eligible claimants. Co-Executors’ Status Report on Voluntary Compensation Program and Presentation of Program Protocol, at 6, June 1, 2020.

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