Jordana H. Feldman
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Patrick J. Smith
|
Professional |
7
|
3 | |
|
organization
NSA
|
Administrator |
5
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1 | |
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organization
Estate of Jeffrey Epstein
|
Professional contractual |
5
|
1 | |
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person
Patrick J. Smith
|
Legal representative |
1
|
1 | |
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person
Jeffrey Epstein
|
Estate administrator |
1
|
1 | |
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person
The Estate of Jeffrey Epstein
|
Retained professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-24 | Court filing | A letter regarding document production from Jordana H. Feldman was filed on behalf of Ghislaine M... | SDNY | View |
| 2021-11-24 | Court filing | Multiple documents were filed with the court, including letters, motions, and orders related to p... | Southern District of New York | View |
| 2021-11-19 | Court order | Judge Alison J. Nathan endorsed a letter, ordering the Clerk of Court to add Jordana H. Feldman t... | N/A | View |
| 2020-05-29 | N/A | Establishment and publication of the Protocol for the Epstein Victims' Compensation Program. | N/A | View |
| 2019-12-13 | N/A | Draft Protocol Issued | N/A | View |
22-1426_Documents.pdf
This document consists of a Docketing Notice from the Second Circuit Court of Appeals dated July 8, 2022, for the appeal of Ghislaine Maxwell (Case 22-1426), and a Notice of Appeal and Criminal Docket from the Southern District of New York (Case 1:20-cr-00330-AJN) filed July 7, 2022. It details Maxwell's conviction and sentencing, including multi-year imprisonment terms and a $750,000 fine for charges related to conspiracy to entice minors for illegal sex acts, transport minors for sexual activity, and sex trafficking, with some counts dismissed or deemed multiplicitous.
030.pdf
This document contains a letter from Troutman Sanders LLP to Judge Debra C. Freeman updating the court on the establishment of the Epstein Victims' Compensation Program. It attaches a Status Report filed in the Superior Court of the Virgin Islands and the detailed Protocol for the Independent Epstein Victims' Compensation Program, which outlines eligibility, claims administration, evaluation methodology, and compensation procedures for sexual abuse victims of Jeffrey Epstein.
EFTA00030441.pdf
This document is a draft protocol dated December 13, 2019, establishing the Epstein Victims' Compensation Program. It outlines the voluntary nature of the program, the independence of the Administrator (Jordana H. Feldman), eligibility criteria for claimants, and the process for evaluating claims and issuing compensation without a financial cap. It explicitly states that the Estate has no control over the Administrator's decisions and details confidentiality waivers and release requirements for victims accepting compensation.
EFTA00011028.pdf
This document is the draft Protocol for the Independent Epstein Victims' Compensation Program, dated December 13, 2019. It establishes the rules, eligibility criteria, and administration process for victims of Jeffrey Epstein's sexual abuse to file claims and receive compensation from the Estate in exchange for a legal release. The protocol emphasizes the independence of the Administrator (Jordana H. Feldman) from the Estate and notes that there is no aggregate cap on compensation funds.
DOJ-OGR-00020699.jpg
This document is a court docket from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings from late November 2021. The entries primarily concern procedural matters ahead of trial, including court orders for the production of documents from the Epstein Victims' Compensation Program, motions regarding expert testimony, and letters from both the prosecution (USA) and Maxwell's defense team about trial procedures and jury instructions. The presiding judge is Alison J. Nathan.
DOJ-OGR-00020555.jpg
This document is a court docket from November 24, 2021, for the case of USA v. Ghislaine Maxwell in the Southern District of New York. It lists several filings, including letters regarding protective orders, an order for the Epstein Victims' Compensation Program to produce documents, and a motion by the prosecution to preclude the expert testimony of Dr. Ryan Hall, along with the defense's response. The docket also confirms the trial's start date of November 29, 2021, and outlines COVID-19 protocols for courthouse entry.
DOJ-OGR-00020550.jpg
This document is a court docket from Case 22-1426, detailing legal proceedings in the trial of Ghislaine Maxwell from November 15 to November 19, 2021. The entries primarily concern the jury selection process (Voir Dire), which was held over several days before Judge Alison J. Nathan. The docket also records several orders from the judge, including one restricting courtroom sketch artists and others dealing with motions to quash subpoenas and add individuals to the case docket.
DOJ-OGR-00020489.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, case number 1:20-cr-00330-AJN. It identifies the movant, Jordana H. Feldman, and the defendant, Ghislaine Maxwell, along with their respective legal counsel and the assigned judge, Alison J. Nathan. The document provides key case dates, including the filing date of June 29, 2020, and the termination date of June 29, 2022.
DOJ-OGR-00020454.jpg
This document is a docket sheet from the case against Ghislaine Maxwell, detailing a series of court filings and orders entered on November 24, 2021. Key events include orders from Judge Alison J. Nathan regarding trial procedures and COVID-19 protocols, the production of materials from the Epstein Victims' Compensation Program, and motions filed by the prosecution (USA) to preclude the expert testimony of Dr. Ryan Hall. The filings demonstrate active pre-trial legal maneuvering by both the prosecution and the defense just before the trial's scheduled start on November 29, 2021.
DOJ-OGR-00020388.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell (Case #: 1:20-cr-00330-AJN). The case was filed on June 29, 2020, and terminated on June 29, 2022. The document identifies the defendant, Ghislaine Maxwell, a movant, Jordana H. Feldman, the assigned judge, Alison J. Nathan, and the legal counsel for both Maxwell and Feldman, along with their contact information.
DOJ-OGR-00015172.jpg
This document is a claim form for the Epstein Victims' Compensation Program, dated June 26, 2020. It is signed by 'SM', a legal representative, on behalf of a claimant whose name has been redacted. The form was notarized by Deborah Cuffe in Broward County, Florida on the same day.
DOJ-OGR-00015171.jpg
This document is page 1 of 2 of the 'Attestations/Signature Page' for the Epstein Victims' Compensation Program (Epstein VCP). It is a legal form requiring a wet signature and notarization, wherein the claimant certifies the truthfulness of their claim under penalty of perjury and authorizes the Administrator (Jordana H. Feldman) to process the claim and resolve liens (Medicare/Medicaid). The document includes warnings against fraud and establishes confidentiality protocols.
DOJ-OGR-00005173.jpg
This legal document, filed on September 7, 2021, outlines the procedures for the Epstein Victims' Compensation Program. It details how claimants can submit forms and supporting documentation to the program's Administrator, Jordana H. Feldman, in Washington, D.C. The document also describes the factors the Administrator will consider when evaluating claims, such as medical records and contemporaneous correspondence, to determine the credibility of sexual abuse allegations.
DOJ-OGR-00005169.jpg
This document is the 'Protocol' for the Independent Epstein Victims' Compensation Program, dated May 29, 2020, and filed as a court exhibit. It details the voluntary and independent nature of the program, appoints Jordana H. Feldman as the Administrator with sole discretion over claim valuation, and states that the Estate of Jeffrey Epstein will fund the program with no aggregate cap on compensation.
Document Production from Jordana H. Feldman
A letter regarding document production with proposed redactions (Docket 504).
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