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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
Page 8 • Before joining the Justice Department to work on the VCF, Ms. Feldman worked in the complex dispute resolution practice at the law firm Dickstein Shapiro, LLP, where she represented clients in the design, implementation and administration of complex settlements and mass claims resolution programs ar
2 mentions1 same-page
Page ?Same 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
Page 8 • Before joining the Justice Department to work on the VCF, Ms. Feldman worked in the complex dispute resolution practice at the law firm Dickstein Shapiro, LLP, where she represented clients in the design, implementation and administration of complex settlements and mass claims resolution programs ar
2 mentions1 same-page
Page ?Same 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
Page 8 • Before joining the Justice Department to work on the VCF, Ms. Feldman worked in the complex dispute resolution practice at the law firm Dickstein Shapiro, LLP, where she represented clients in the design, implementation and administration of complex settlements and mass claims resolution programs ar
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2 mentions1 same-page
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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
Page 8 • Before joining the Justice Department to work on the VCF, Ms. Feldman worked in the complex dispute resolution practice at the law firm Dickstein Shapiro, LLP, where she represented clients in the design, implementation and administration of complex settlements and mass claims resolution programs ar
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Mutual Connections (55)
Entities connected to both V.I.C. and Dickstein Shapiro
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·4 w/ Dickstein
Jeffrey Epstein
PERSON52 w/ V.I.C.·4 w/ Dickstein
Sarah Ferguson
PERSON25 w/ V.I.C.·4 w/ Dickstein
DI
Darren Indyke
PERSON25 w/ V.I.C.·4 w/ Dickstein
New York
LOCATION24 w/ V.I.C.·3 w/ Dickstein
George W. Bush
PERSON20 w/ V.I.C.·4 w/ Dickstein
Richard Kahn
PERSON20 w/ V.I.C.·4 w/ Dickstein
Woody Allen
PERSON19 w/ V.I.C.·4 w/ Dickstein
St. John
LOCATION18 w/ V.I.C.·2 w/ Dickstein
the State of New York
LOCATION12 w/ V.I.C.·4 w/ Dickstein
St. Croix
LOCATION13 w/ V.I.C.·2 w/ Dickstein
Ghislaine Maxwell
PERSON11 w/ V.I.C.·4 w/ Dickstein
MW
MARJORIE WHALEN
PERSON10 w/ V.I.C.·4 w/ Dickstein
Prince Andrew
PERSON10 w/ V.I.C.·4 w/ Dickstein
V.I. Bar Nos
ORGANIZATION9 w/ V.I.C.·4 w/ Dickstein
Hyperion Air
ORGANIZATION11 w/ V.I.C.·2 w/ Dickstein
NAUTILUS
ORGANIZATION10 w/ V.I.C.·2 w/ Dickstein
AH
ANDREW W. HEYMANN
PERSON8 w/ V.I.C.·4 w/ Dickstein
Southern District
LOCATION8 w/ V.I.C.·4 w/ Dickstein
MW
Martin Weinberg
PERSON8 w/ V.I.C.·4 w/ Dickstein