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an effective commencement date and deadline for submission of all claims. In addition to leading the design and implementation of the Program, Ms. Feldman would serve as the Program Administrator and would administer the Program and process all claims. The Program Administrator would have final decisi
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
2 mentions1 same-page
Page ?Same page
an effective commencement date and deadline for submission of all claims. In addition to leading the design and implementation of the Program, Ms. Feldman would serve as the Program Administrator and would administer the Program and process all claims. The Program Administrator would have final decisi
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
2 mentions1 same-page
Page ?Same page
an effective commencement date and deadline for submission of all claims. In addition to leading the design and implementation of the Program, Ms. Feldman would serve as the Program Administrator and would administer the Program and process all claims. The Program Administrator would have final decisi
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
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2 mentions1 same-page
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an effective commencement date and deadline for submission of all claims. In addition to leading the design and implementation of the Program, Ms. Feldman would serve as the Program Administrator and would administer the Program and process all claims. The Program Administrator would have final decisi
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394. D. CREDENTIALS OF PROGRAM ADMINISTRATOR AND DESIGNERS The Program Administrator and Program Designers' qualifications for participation in
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Mutual Connections (146)
Entities connected to both Feldman and V.I.C.
Jeffrey Epstein
PERSON73 w/ Feldman·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION7 w/ Feldman·57 w/ V.I.C.
United States
LOCATION33 w/ Feldman·20 w/ V.I.C.
Ghislaine Maxwell
PERSON34 w/ Feldman·11 w/ V.I.C.
George W. Bush
PERSON24 w/ Feldman·20 w/ V.I.C.
DI
Darren Indyke
PERSON19 w/ Feldman·25 w/ V.I.C.
New York
LOCATION17 w/ Feldman·24 w/ V.I.C.
Woody Allen
PERSON16 w/ Feldman·19 w/ V.I.C.
Prince Andrew
PERSON23 w/ Feldman·10 w/ V.I.C.
Scarlett Johansson
PERSON27 w/ Feldman·6 w/ V.I.C.
Department of Justice
ORGANIZATION22 w/ Feldman·10 w/ V.I.C.
MW
Martin Weinberg
PERSON22 w/ Feldman·8 w/ V.I.C.
Sarah Ferguson
PERSON5 w/ Feldman·25 w/ V.I.C.
Richard Kahn
PERSON9 w/ Feldman·20 w/ V.I.C.
Colorado
LOCATION23 w/ Feldman·5 w/ V.I.C.
FBI
ORGANIZATION24 w/ Feldman·2 w/ V.I.C.
JD
Jane Doe
PERSON20 w/ Feldman·5 w/ V.I.C.
the Southern District
LOCATION23 w/ Feldman·2 w/ V.I.C.
United States Department of Justice
ORGANIZATION17 w/ Feldman·7 w/ V.I.C.
Alan Dershowitz
PERSON18 w/ Feldman·6 w/ V.I.C.