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District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Scholer LLP, among other positions. EFTA00105887 Estate of Jeffrey Epstein Probate No. ST -19-PB-80 Motion for Establishment of Compensation Program Page
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
District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Scholer LLP, among other positions. EFTA00098140 Estate of Jeffrey Epstein Probate No. ST -19-PB-80 Motion for Establishment of Compensation Program Page
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
District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Scholer LLP, among other positions. EFTA00074837 Estate 0-Jeffrey Epstein Probate No. ST-19-P8-80 • Uotion for Establishment of Compensation Program Page
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
Sponsored
2 mentions1 same-page
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District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Scholer LLP, among other positions. EFTA00074851 Estate ofJeffrey Epstein Probate No. ST-l9-P11-80 Motion for Establishment of Compensation Program Page 9
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 (55)
Entities connected to both Kaye Scholer LLP and V.I.C.
U.S. Virgin Islands
LOCATION4 w/ Kaye·57 w/ V.I.C.
Jeffrey Epstein
PERSON6 w/ Kaye·52 w/ V.I.C.
DI
Darren Indyke
PERSON5 w/ Kaye·25 w/ V.I.C.
Sarah Ferguson
PERSON4 w/ Kaye·25 w/ V.I.C.
New York
LOCATION4 w/ Kaye·24 w/ V.I.C.
Richard Kahn
PERSON5 w/ Kaye·20 w/ V.I.C.
George W. Bush
PERSON4 w/ Kaye·20 w/ V.I.C.
Woody Allen
PERSON4 w/ Kaye·19 w/ V.I.C.
St. John
LOCATION2 w/ Kaye·18 w/ V.I.C.
the State of New York
LOCATION5 w/ Kaye·12 w/ V.I.C.
MW
MARJORIE WHALEN
PERSON5 w/ Kaye·10 w/ V.I.C.
St. Croix
LOCATION2 w/ Kaye·13 w/ V.I.C.
Ghislaine Maxwell
PERSON4 w/ Kaye·11 w/ V.I.C.
Prince Andrew
PERSON4 w/ Kaye·10 w/ V.I.C.
MW
Martin Weinberg
PERSON5 w/ Kaye·8 w/ V.I.C.
V.I. Bar Nos
ORGANIZATION4 w/ Kaye·9 w/ V.I.C.
Hyperion Air
ORGANIZATION2 w/ Kaye·11 w/ V.I.C.
AH
ANDREW W. HEYMANN
PERSON5 w/ Kaye·8 w/ V.I.C.
United States Department of Justice
ORGANIZATION5 w/ Kaye·7 w/ V.I.C.
Southern District
LOCATION4 w/ Kaye·8 w/ V.I.C.