Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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
ms administration experts, the Co-Executors have worked diligently to begin formulating a comprehensive process for determination and resolution of the Sexual Abuse Claims. If approved by the Court, the Program would provide, to the fullest extent possible, victims of sexual abuse access to a confidential claim
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
ms administration experts, the Co-Executors have worked diligently to begin formulating a comprehensive process for determination and resolution of the Sexual Abuse Claims. If approved by the Court, the Program would provide, to the fullest extent possible, victims of sexual abuse access to a confidential claim
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
ed entities. For example, the Epstein Fund's design would be. in part, determined by an undefined group of "those with an interest in resolution of the Sexual Abuse Claims." Ex'r Expedited Mot. at 4-5. This group could include any number of individuals and entities, including defendants in the various lawsuits t
Sponsored
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. D. CREDENTIALS OF PROGRAM ADMINISTRATOR AND DESIGNERS The Program Administrator and Program Designers' qualifications for participation in
s administration experts, the Co-Executors have worked diligently to begin formulating a comprehensive pror.ecs for determination and resolution of the Sexual Abuse Claims. If approved by the Court, the Program would provide, to the fullest extent possible, victims of sexual abuse access to a confidential claim
Sponsored
Mutual Connections (55)
Entities connected to both V.I.C. and the Sexual Abuse
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·4 w/ the
Jeffrey Epstein
PERSON52 w/ V.I.C.·4 w/ the
Sarah Ferguson
PERSON25 w/ V.I.C.·4 w/ the
DI
Darren Indyke
PERSON25 w/ V.I.C.·4 w/ the
New York
LOCATION24 w/ V.I.C.·3 w/ the
George W. Bush
PERSON20 w/ V.I.C.·4 w/ the
Richard Kahn
PERSON20 w/ V.I.C.·4 w/ the
Woody Allen
PERSON19 w/ V.I.C.·4 w/ the
St. John
LOCATION18 w/ V.I.C.·2 w/ the
the State of New York
LOCATION12 w/ V.I.C.·4 w/ the
St. Croix
LOCATION13 w/ V.I.C.·2 w/ the
Ghislaine Maxwell
PERSON11 w/ V.I.C.·4 w/ the
MW
MARJORIE WHALEN
PERSON10 w/ V.I.C.·4 w/ the
Prince Andrew
PERSON10 w/ V.I.C.·4 w/ the
V.I. Bar Nos
ORGANIZATION9 w/ V.I.C.·4 w/ the
Hyperion Air
ORGANIZATION11 w/ V.I.C.·2 w/ the
NAUTILUS
ORGANIZATION10 w/ V.I.C.·2 w/ the
AH
ANDREW W. HEYMANN
PERSON8 w/ V.I.C.·4 w/ the
Southern District
LOCATION8 w/ V.I.C.·4 w/ the
MW
Martin Weinberg
PERSON8 w/ V.I.C.·4 w/ the