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Back to data-set-09
EFTA00040242.txt
TXT
32.1 KB
JMail
Extracted Chars
32,814
Entities
23
Relationships
17
Loading extracted text...
Mentioned Entities
23
The Estate
Organization
Trust
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Jordana Feldman
Person
Attorney
2 mentions
The Administrator
Person
Enabler
2 mentions
Genius program
Event
2 mentions
Epstein Victim Compensation Fund
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
www.EpsteinVCP.com
Location
1 mention
Attorney General of the United States Virgin Islands
GovernmentPosition
GovernmentAgency
1 mention
20-CR-330 (MN)
LegalCase
1 mention
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
1 mention
Washington, D.C.
Location
1 mention
1050 Connecticut Ave., NW
Address
1 mention
Marci Hamilton
Person
Witness
1 mention
Probate Court of the United States Virgin Islands
Organization
GovernmentAgency
1 mention
Camille S. Biros
Person
Financier
1 mention
Kenneth R. Feinberg
Person
Financier
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
2020-05-29
Date
1 mention
2021-11-29
Date
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
17
Jordana Feldman
→
employment
→
Victim Compensation Fund
"Attn: Jordana H. Feldman, Administrator"
The Administrator
→
communication
→
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"
The Administrator
→
communication
→
Attorney General 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"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The persons eligible to participate in this Program are individuals who allege they were sexually abused by Epstein"
The Estate
→
financial
→
REDACTED-001
"the Estate will pay all eligible claims based on the Administrators determination"
The Administrator
→
other
→
Marci Hamilton
"the Administrator will, at her discretion and with the consent of the Claimant, consult with Professor Marci A. Hamilton"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"The name, address, e-mail, and telephone number of the attorney representing Ghislaine Maxwell, who requests this subpoena, are: Jeffrey S. Pagliuca"
Ghislaine Maxwell
→
legal
→
20-CR-330 (MN)
"auslaine Maxwell Defendant Case No. 20CR330 (MN)"
Jordana Feldman
→
employment
→
Victim Compensation Fund
"Ms. Feldman will also serve as the Administrator of the Program"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"compensate and resolve the claims of victims-survivors of sexual abuse by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the Administrator will determine... whether the allegations of sexual abuse are credible... based on the nature and circumstances of Epstein's conduct"
REDACTED-001
→
abuse
→
Genius program
"By filing a claim with the Program, the Claimant or her Legal Representative (where applicable) agrees that information submitted by the Claimant purs"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca, Haddon, Morgan & Foreman P.C., 150 East 10th Ave., Denver, Colorado 80203"
Jeffrey Epstein
→
legal
→
REDACTED-002
"Whether the Claimant previously entered into a settlement agreement with Epstein and received a payment pursuant to such agreement"
The Administrator
→
employment
→
Genius program
"All parties agree that they are using the services of a third-party administrator to help reach a resolution of Individual claims"
Marci Hamilton
→
employment
→
Genius program
"Ms. Hamilton's role will be to further inform the Administrator and her staff about the dynamics of sexual abuse"
Estate of Jeffrey Epstein
→
financial
→
Victim Compensation Fund
"The Estate of Jeffrey Epstein (the "Estate") has retained the services of nationally recognized claims administration experts... to design the Program"
EFTA00040242.txt | Epstein File Explorer