Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00018193.pdf
PDF
2.5 MB
16 pages
Extracted Chars
38,911
Entities
26
Relationships
32
Loading extracted text...
Mentioned Entities
26
Epstein Victim Compensation Fund
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Jordana Feldman
Person
Attorney
3 mentions
Estate of Jeffrey Epstein
Organization
Company
3 mentions
Claimant
Person
Victim
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Marci Hamilton
Person
Witness
1 mention
Internal Revenue Code of 1986
Organization
GovernmentAgency
1 mention
COVID-19 Pandemic
Event
1 mention
Attorney General of the United States Virgin Islands
Person
Politician
1 mention
Probate Court of the United States Virgin Islands
Organization
GovernmentAgency
1 mention
Administrator of the Epstein Victims Compensation Program
Person
LawEnforcement
1 mention
Office of the District Attorney
Organization
GovernmentAgency
1 mention
www.EpsteinVCP.com
Address
1 mention
Camille S. Biros
Person
Financier
1 mention
Kenneth R. Feinberg
Person
Financier
1 mention
Case No. 20CR330
LegalCase
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
2020-05-29
Date
1 mention
2021-11-29
Date
1 mention
United States of America
Organization
GovernmentAgency
1 mention
40 Foley Square
Address
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
32
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca, Haddon, Morgan & Foreman P.C., 150 East 10th Ave., Denver, Colorado 80203, who requests this subpoena, are attorney representing "
Ghislaine Maxwell
→
legal
→
Case No. 20CR330
"United States of America vs Ghislame Maxwell Case No. 20CR330 (MN) Defendant"
United States of America
→
legal
→
Case No. 20CR330
"United States of America vs Ghislame Maxwell Case No. 20CR330 (MN)"
Ghislaine Maxwell
→
communication
→
Jordana Feldman
"Ghislaine Maxwell, who requests this subpoena, are: Jeffrey S. Pagliuca... To: Jordana Feldman"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey S. Pagliuca, Haddon, Morgan & Foreman P.C., 150 East 10th Ave., Denver, Colorado 80203"
Jeffrey Epstein
→
abuse
→
Victim
"victims-survivors of sexual abuse by Jeffrey Epstein"
Estate of Jeffrey Epstein
→
employment
→
Epstein Victim Compensation Fund
"The Estate of Jeffrey Epstein (the Estate) has retained the services of... experts... to design the Program."
Jordana Feldman
→
employment
→
Epstein Victim Compensation Fund
"Ms. Feldman will also serve as the Administrator of the Program (the Administrator)."
Jordana Feldman
→
employment
→
Epstein Victim Compensation Fund
"Epstein Victims' Compensation Program Attn: Jordana H. Feldman, Administrator"
Claimant
→
legal
→
Estate of Jeffrey Epstein
"Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate"
Epstein Victim Compensation Fund
→
financial
→
www.EpsteinVCP.com
"register to participate in this Program on the Program's website at www.EpsteinVCP.com"
Epstein Victim Compensation Fund
→
document
→
Case No. 20CR330
"EVCP Material refers to any submission to the Epstein Victim's Compensation Program made by an Accuser... including any claims on behalf of persons wh"
Jordana Feldman
→
property
→
40 Foley Square
"YOU ARE COMMANDED to produce at the time, date, and place set forth below... United States District Court Southern District of New York, Courtroom 318"
Estate of Jeffrey Epstein
→
employment
→
Kenneth R. Feinberg
"The Estate of Jeffrey Epstein (the Estate) has retained the services of nationally recognized claims administration experts Kenneth R. Feinberg"
Estate of Jeffrey Epstein
→
employment
→
Camille S. Biros
"The Estate of Jeffrey Epstein (the Estate) has retained the services of... Camille S. Biros... to design the Program."
Estate of Jeffrey Epstein
→
employment
→
Jordana Feldman
"The Estate of Jeffrey Epstein (the Estate) has retained the services of... Jordana H. Feldman to design the Program."
Jeffrey Epstein
→
abuse
→
Claimant
"The nature, duration and extent of the sexual abuse suffered by the Claimant."
Jeffrey Epstein
→
abuse
→
Claimant
"resolve all claims relating to allegations of sexual abuse against Epstein"
Administrator of the Epstein Victims Compensation Program
→
employment
→
Epstein Victim Compensation Fund
"The Administrators determinations in this Program will not be binding"
Epstein Victim Compensation Fund
→
financial
→
Claimant
"the Administrator will initiate payment by check or electronic funds transfer to each eligible Claimant as directed by the Claimant"
Administrator of the Epstein Victims Compensation Program
→
power
→
Probate Court of the United States Virgin Islands
"The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and total value of claims paid each month to the Prob"
Administrator of the Epstein Victims Compensation Program
→
power
→
Attorney General of the United States Virgin Islands
"The Administrator shall, on a monthly basis, confidentially provide reports... to the Attorney General of the United States Virgin Islands"
Administrator of the Epstein Victims Compensation Program
→
communication
→
Claimant
"Upon request by the Claimant, the Administrator will be available to meet in person... by video conference, or by teleconference to further discuss th"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"claims on behalf of persons who have accused Jeffrey Epstein or Ghislaine Maxwell of any misconduct"
REDACTED-001
→
legal
→
Case No. 20CR330
"EVCP Material refers to any submission to the Epstein Victim's Compensation Program made by an Accuser, including any claims on behalf of persons who "
Jordana Feldman
→
social
→
Marci Hamilton
"the Administrator will, at her discretion and with the consent of the Claimant, consult with Professor Marci A. Hamilton"
Estate of Jeffrey Epstein
→
financial
→
Victim
"the Estate will pay all eligible claims based on the Administrators determination."
Jeffrey Epstein
→
legal
→
Claimant
"Whether the Claimant previously entered into a settlement agreement with Epstein and received a payment pursuant to such agreement."
Jordana Feldman
→
communication
→
Claimant
"The Administrator will confidentially send the Claimant a compensation determination offer letter"
Estate of Jeffrey Epstein
→
legal
→
Claimant
"Claimant will be required to sign and execute a full Release, in a form satisfactory to the Estate, of all past and future claims"
Jordana Feldman
→
employment
→
Epstein Victim Compensation Fund
"You or Your means any owner, shareholder, partner or employee of the Epstein Victim's Compensation Program (EVCP)... To Jordana Feldman"
Claimant
→
legal
→
Estate of Jeffrey Epstein
"dismissal with prejudice of any existing lawsuit, legal actions or claims against the Estate or related entities"
EFTA00018193.pdf | Epstein File Explorer