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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
ol of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern 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
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
ol of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern 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
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
ol of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern 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-J
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
ol of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern 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 ofJ
Entities connected to both V.I.C. and Senate Committee

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATION
George W. Bush
PERSON
Sarah Ferguson
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
St. John
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSONMartin Weinberg
PERSONthe State of New York
LOCATION
St. Croix
LOCATION
Virginia Giuffre
PERSONSouthern District
LOCATIONMARJORIE WHALEN
PERSON