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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
ettlements as effective and creative alternatives to litigation. • Until recently, Ms. Feldman served as the Deputy Special Master and Director of the New York Office of the September I 1 th Victim Compensation Fund ("VCF"), the litigation- alternative program established in 2001 and reopened in 2011 to compensate indiv
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
ettlements as effective and creative alternatives to litigation. • Until recently, Ms. Feldman served as the Deputy Special Master and Director of the New York Office of the September I 1 th Victim Compensation Fund ("VCF"), the litigation- alternative program established in 2001 and reopened in 2011 to compensate indiv
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
ttlements as effective and creative alternatives to litigation. • Until recently, Ms. Feldman served as the Deputy Special Master and Director of the New York Office of the September 1 1 th Victim Compensation Fund ("VCF"), the litigation- alternative program established in 2001 and reopened in 2011 to compensate indiv
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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
ttlements as effective and creative alternatives to litigation. • Until recently, Ms. Feldman served as the Deputy Special Master and Director of the New York Office of the September I I th Victim Compensation Fund ("VCF"), the litigation- alternative program established in 2001 and reopened in 2011 to compensate indiv
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Mutual Connections (55)
Entities connected to both V.I.C. and the New York Office of the
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