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Maxwell violated and conspired to violate the federal sex trafficking statute, 18 U.S.C. § 1591. Count Five alleges that Ms. Maxwell conspired with Epstein and others to recruit "a person" knowing that the person "had not attained the age of 18 years and would be caused to engage in a commercial sex act
by any means" individuals who were under the age of 18, including Accuser-4, "who were then caused to engage in at least one commercial sex act with Jeffrey Epstein." (Id. 127). Both counts are based on the allegations of Accuser-4 and allege conduct that purportedly occurred "[f]rom at least in or about 2001,
A SUBPOENA PURSUANT TO FED. R. CRIM. P 17(c)(3) Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
he claims are evaluated per the Protocol which credits "[w]hether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency." Accordingly, the Protocol credits claimants who have had charges filed
isions of the Administrator are not subject to review or modification in any way by the Estate or any other party or entity. 4. How much money from Jeffrey Epstein's Estate is available to the Program? There is no cap or limitation on the aggregate amount of funds available to compensate all eligible Claimants o
whether the claim is time-barred by the applicable statute of limitations, and whether they have previously filed a lawsuit against or settled with Epstein and/or the Estate. 2. If the Administrator determines that I am eligible to participate in the Program, does that mean that the Administrator has
n VCP") FOR VICTIMS-SURVIVORS OF SEXUAL ABUSE BY JEFFREY EPSTEIN Administrator FREQUENTLY ASKED QUESTIO
y still be eligible for compensation under the Program. • Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency. • Whether the Administrator finds the claims of the individual to be cr
Compensation Program ("EVCP" or "Program"), the litigation-alternative program established to confidentially resolve claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individuals and entities. 2. I respectfully submit this declaration in support of the motion to quash a subpoena d
nt importance. 6. Confidentiality is particularly important in the EVCP given that it involves claims of sexual abuse and given the history of the Epstein case. In my experience, it can be incredibly difficult for victims of sexual abuse to share such deeply personal, intimate, private information abo
identially resolve claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individua
considered in evaluating claims. One of those factors was "Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency." (Protocol at 5-6.) The Protocol does not use the term "credit" nor doe
Program") is a voluntary, independent Program that has been established to compensate and resolve the claims of victims/survivors of sexual abuse by Jeffrey Epstein ("Epstein"). The Estate of Jeffrey Epstein (the "Estate") has retained the services of nationally recognized claims administration experts Kenneth
ntary, independent Program that has been established to compensate and resolve the claims of victims/survivors of sexual abuse by Jeffrey Epstein ("Epstein"). The Estate of Jeffrey Epstein (the "Estate") has retained the services of nationally recognized claims administration experts Kenneth R. Feinber
he claims of victims/survivors of sexual abuse by Jeffrey Epstein ("Epstein"). The Estate of Jeffrey Epst
w enforcement authorities, parents, friends or others. • Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney or other law enforcement agency. 4IPage EFTA00084977 • Whether the Administrator finds the claims of the individual to be credible afte
rogram") is a voluntary, independent Program that has been established to compensate and resolve the claims of victimsksurvivors of sexual abuse by Jeffrey Epstein ("Epstein"). The Estate of Jeffrey Epstein (the "Estate") has retained the services of nationally recognized claims administration experts Kenneth
ntary, independent Program that has been established to compensate and resolve the claims of victimsksurvivors of sexual abuse by Jeffrey Epstein ("Epstein"). The Estate of Jeffrey Epstein (the "Estate") has retained the services of nationally recognized claims administration experts Kenneth R. Feinber
e claims of victimsksurvivors of sexual abuse by Jeffrey Epstein ("Epstein"). The Estate of Jeffrey Epste
still be eligible for compensation under the Program. • Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency. • Whether the Administrator finds the claims of the individual to be cr
Maxwell violated and conspired to violate the federal sex trafficking statute, 18 U.S.C. § 1591. Count Five alleges that Ms. Maxwell conspired with Epstein and others to recruit "a person" knowing that the person "had not attained the age of 18 years and would be caused to engage in a commercial sex act
by any means" individuals who were under the age of 18, including Accuser-4, "who were then caused to engage in at least one commercial sex act with Jeffrey Epstein." (Id. 127). Both counts are based on the allegations of Accuser-4 and allege conduct that purportedly occurred "[f]rom at least in or about 2001,
A SUBPOENA PURSUANT TO FED. R. CRIM. P 17(c)(3) Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
he claims are evaluated per the Protocol which credits "[w]hether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency." Accordingly, the Protocol credits claimants who have had charges filed
Suite 920 Sherman Oaks, CA 91403 Vincent S. Green, Esq. Nemecek & Cole 15260 Ventura Boulevard Suite 920 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 6795 North Palm A Floor, Fresno C 7 telephone. facsando: ;menet littplivnyw.adr.orst @nit\ Arcyta 341 )
0 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 6795 North
Suite 920 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 67
of Santa Barbara, 1977-82; Supervisor, Board of Supervisors, Third District, County of Santa Barbara, 1973- 77; Attorney, Private Practice, 1966-77; Office of the District Attorney, County of Santa Barbara, 1965-66. Experience Over 40 years judicialllegal experience. Served on the Santa Barbara County Superior Court
Entities connected to both Jeffrey Epstein and Office of the District
Darren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONJeffrey Pagliuca
PERSON
Alaska
LOCATION
Kentucky
LOCATIONCohen & Gresser LLP
ORGANIZATION
Cynthia Nixon
PERSON
Brady
PERSONBobbi C. Sternheim
PERSON
Medicaid
ORGANIZATIONMORGAN & FOREMAN
ORGANIZATIONthe Epstein Estate
ORGANIZATION
Bagley
PERSON
Kenneth R. Feinberg
PERSON
Camille S. Biros
PERSONAccusers
ORGANIZATION
Marci A. Hamilton
PERSON