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"Program Administrators"
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EFTA00104288
Dataset 9
2020-01-15
3p
1,233w
…reason. First, Defendants' letter typifies their relentless efforts to deflect plaintiffs' legitimate questions about how much money is in the Estate and how much the proposed Victim's Compensation Program (the "Program") will have access to. Defendants, through their counsel in this litigation and through the selected
Program Administrators
, have repeatedly asked plaintiffs to blindly accept their assurances that the Program will be allocated sufficient money to settle all claims and will be "open-ended" regarded amounts awarded. (See, e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104288.pdf
EFTA00074744
Dataset 9
2019-08-15
118p
27,690w
…its deficiencies. V.I. R. CIV. P. Rule 90 requires that a mediator be a "neutral third person." Here, the
Program Administrators
were chosen solely by the Executors, and has decision-making authority beyond that of any mediator. Rule 90(a). Local civil procedure rules provide for communications among parties, and participation in discovery—none of which have to be followed by the Fund. b. The Epstein Fund Does Not Set Aside Funds for Future Claimants As structured, the Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf
EFTA02718538
Dataset 11
2015-08-05
10p
692w
Subject:
Fwd: New Issue $25 Par: Global Indemnity PLC (GBLI) $25 Par Sub Notes; 7.75% Area;
From:
Richard Kahn
To:
jeffrey E.
…operates as a specialty property and casualty insurer. It operates through two segments, Insurance Operations and Reinsurance Operations. The Insurance Operations segment distributes property, casualty, general liability, =and professional lines products for small commercial businesses through = network of wholesale general agents,
program administrators
, and wholesale brokers. This segment provides property and casualty insurance products in the excess and surplus lines marketplace to customers in the United States, the District of Columbia, Puerto Rico, and the U.S. =Virgin Islands…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718538.pdf
EFTA01195732
Dataset 9
7p
3,476w
…The purpose of this five-year, $150 million endeavor was to create new economic opportunities for the nation's opium-poppy farmers that would dissuade them from the illicit trade that has made Afghanistan the world's largest supplier of opium, used to make heroin. As soon as the first tranche of money from Washington arrived in Afghanistan, the
program administrators
, without telling anyone, decided they just didn't like this idea. So they began spending millions of dollars to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195732.pdf
EFTA00027884
Dataset 8
2019-12-11
28p
7,390w
…that all plaintiffs will 23 give it a shot. It doesn't require anything in terms of 24 waiving any rights. They can go through the whole claims 25 process, get an independent determination -- the estate doesn't SOUTHERN DISTRICT REPORTERS, P.C. EFTA00027886 4 JCB3DOEC control the
program administrators
or designers -- and if given plaintiff doesn't like that determination, they can say, you know what, I don't like this, I am going back to concentrate on 4 …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027884.pdf
EFTA00078700
Dataset 9
2020-02-04
13p
2,035w
… Is it a confidential program as 2 well? 3 A. It's confidential to the extent 4 that we, as the
program administrators
and my 5 staff and contractors, would be protecting the 6 privacy of the victims. We wouldn't be sharing 7 any information with the estate or publicly. 8 But the confidential requirement is 9 unilateral. It's only imposed on us and 10 there's no requirement whatsoever that 11 claimants limit their-- what information they…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078700.pdf
EFTA00078895
Dataset 9
2019-11-21
52p
13,468w
…what's happening now is now 22 that the filing has been made, and this is all in the filing 23 and for any details I don't have I would encourage anyone who 24 has questions on the plaintiff's side to reach out to the 25
program administrators
and designers for whom I don't speak EFTA00078904 11 1 because they're fully independent. But what the application 2 laid out is basically the overview of what the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078895.pdf
EFTA00221803
Dataset 9
2008-05-12
23p
9,273w
…17, 19%. 87. A new model for special education of preschoolers: The Cornerstone Method -- for synergy between early childhood education and psychotherapy. California State Dept. Education, Division of Special Education September 1996, Red Lion Hotel, Orange County Airport, CA. 88. "Synergy Between Special Education and Psychotherapy in the Classroom: Special Education Learning
Program Administrators
," San Mateo, CA. October 10, 1996. 89. "The Role of Psychoanalyst as Forensic Expert in Catastrophic Psychological Trauma Cases." American Psychoanalytic Association, Winter Meeting, Waldorf Astoria…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221803.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 8
1
Set 9
6
Set 11
1