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.
| 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.
|
"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
"ORDERED that the Co-Executors are AUTHORIZED to commence the Epstein Victims' Compensation Program on or about June 15, 2020."Source
"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
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