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Back to data-set-08
EFTA00010045.pdf
PDF
2.5 MB
16 pages
Extracted Chars
38,185
Entities
27
Relationships
31
Loading extracted text...
Mentioned Entities
27
Epstein Victim Compensation Fund
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Estate of Jeffrey Epstein
Organization
Company
3 mentions
Office of the District Attorney
Organization
GovernmentAgency
2 mentions
Claimant
Person
Victim
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jordana Feldman
Person
Attorney
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
EVCP Program Administrator
GovernmentPosition
Administrator
1 mention
Internal Revenue Code Section 104(a)
LegalCase
1 mention
1050 Connecticut Ave., NW
Address
1 mention
Legal Representatives
Person
Attorney
1 mention
Victims-Survivors
Person
Victim
1 mention
General Release
Settlement
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
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
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
31
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States of America v. Ghislame Maxwell ... Defendant"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"The name, address, e-mail, and telephone number of the attorney representing blame ofparty) Ghislaine Maxwell , who requests this subpoena, are: Jeffr"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffre S. Pa huca. Haddon, Morgan & Foreman P.C."
Jeffrey Epstein
→
abuse
→
Victims-Survivors
"claims of 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 nationally recognized claims administration experts... to design the Program"
REDACTED-002
→
employment
→
Epstein Victim Compensation Fund
"will also serve as the Administrator of the Program (the Administrator)"
Jordana Feldman
→
employment
→
Epstein Victim Compensation Fund
"Epstein Victims' Compensation Program Attn: Administrator"
Claimant
→
legal
→
Jeffrey Epstein
"Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate"
Claimant
→
legal
→
Epstein Victim Compensation Fund
"Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate or have otherwise been identified as a victim of Epstein"
Jeffrey Epstein
→
abuse
→
Claimant
"allegations of sexual abuse against Epstein and/or the Estate"
The Administrator
→
financial
→
Claimant
"the Administrator will initiate payment by check or electronic funds transfer to each eligible Claimant as directed by the Claimant"
The Administrator
→
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"
The Administrator
→
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"
The Administrator
→
employment
→
Epstein Victim Compensation Fund
"The Administrator's determinations in this Program"
Ghislaine Maxwell
→
legal
→
Epstein Victim Compensation Fund
"Ghislaine Maxwell , who requests this subpoena... To: (Name ofperson to whom this subpoena is directed) ... You means any owner, shareholder, partner "
Estate of Jeffrey Epstein
→
financial
→
Victims-Survivors
"the Estate will pay all eligible claims based on the Administrator's determination"
Legal Representatives
→
legal
→
Victims-Survivors
"an attorney authorized to represent the Claimant for purposes of pursuing a claim"
Jeffrey Epstein
→
abuse
→
Claimant
"the Administrator will determine, in her sole discretion based upon all of the information available, whether the allegations of sexual abuse are cred"
Claimant
→
legal
→
Jeffrey Epstein
"Whether the Claimant previously entered into a settlement agreement with Epstein and received a payment pursuant to such agreement."
Victims-Survivors
→
legal
→
Estate of Jeffrey Epstein
"the Claimant must dismiss with prejudice any existing lawsuits, legal actions or claims filed against the Estate"
REDACTED-001
→
social
→
REDACTED-002
"The Administrator will... consult with Professor... role will be to further inform the Administrator and her staff about the dynamics of sexual abuse"
Jeffrey Epstein
→
financial
→
Estate of Jeffrey Epstein
"Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate"
Claimant
→
legal
→
Estate of Jeffrey Epstein
"By submitting a claim to the Program, a Claimant is seeking to resolve all claims relating to allegations of sexual abuse against Epstein and/or the E"
Claimant
→
legal
→
Epstein Victim Compensation Fund
"To protect the privacy of Claimants participating in the Program"
REDACTED-001
→
legal
→
Epstein Victim Compensation Fund
"any releases signed by an Accuser or their Attorneys, and any compensation received by an Accuser."
U.S. Attorney's Office
→
document
→
Epstein Victim Compensation Fund
"Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Of"
Claimant
→
abuse
→
U.S. Attorney's Office
"the Release will not operate to preclude or limit the Claimant's ability to report and discuss allegations of sexual abuse with law enforcement offici"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"claims on behalf of persons who have accused Jeffrey Epstein or Ghislaine Maxwell of any misconduct"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"claims on behalf of persons who have accused Jeffrey Epstein or Ghislaine Maxwell of any misconduct"
REDACTED-001
→
abuse
→
Ghislaine Maxwell
"claims on behalf of persons who have accused Jeffrey Epstein or Ghislaine Maxwell of any misconduct"
Jeffrey Epstein
→
abuse
→
Victims-Survivors
"An individual who allegedly assisted Epstein in procuring other victims-survivors may participate in the Program where there is a credible basis to de"
EFTA00010045.pdf | Epstein File Explorer