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Document Mentions (4 shared documents)
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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
e. As a matter of public policy alone, the urgency of this matter cannot be overstated. Development of the Program for evaluation and resolution of the Sexual Abuse Claims, in a manner designed to evaluate those claims in a confidential manner and to streamline their determination by the country's most experienced cla
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
e. As a matter of public policy alone, the urgency of this matter cannot be overstated. Development of the Program for evaluation and resolution of the Sexual Abuse Claims, in a manner designed to evaluate those claims in a confidential manner and to streamline their determination by the country's most experienced cla
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
e. As a matter of public policy alone, the urgency of this matter cannot be overstated. Development of the Program for evaluation and resolution of the Sexual Abuse Claims, in a manner designed to evaluate those claims in a confidential manner and to streamline their determination by the country's most experienced cla
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
e. As a matter of public policy alone, the urgency of this matter cannot be overstated. Development of the Program for evaluation and resolution of the Sexual Abuse Claims, in a manner designed to evaluate those claims in a confidential manner and to streamline their determination by the country's most experienced cla
Sponsored
Mutual Connections (55)
Entities connected to both V.I.C. and the Sexual Abuse Claims
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·4 w/ the
Jeffrey Epstein
PERSON52 w/ V.I.C.·4 w/ the
DI
Darren Indyke
PERSON25 w/ V.I.C.·4 w/ the
Sarah Ferguson
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
Ghislaine Maxwell
PERSON11 w/ V.I.C.·4 w/ the
St. Croix
LOCATION13 w/ V.I.C.·2 w/ the
Prince Andrew
PERSON10 w/ V.I.C.·4 w/ the
MW
MARJORIE WHALEN
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
MW
Martin Weinberg
PERSON8 w/ V.I.C.·4 w/ the
the Superior Court of the Virgin Islands
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