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Corpus: 1990-03-17 – 2025-12-01
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EFTA01013606
Dataset 9
2018-12-14
3p
896w
Subject:
Fwd:
program information
From:
J <
[email protected]
>
To:
Richard Kahn
From: J <
[email protected]
> To: Richard Kahn Subject: Fwd:
program information
Date: Fri, 14 Dec 2018 16:09:22 +0000 Forwarded message ----- From: Erika Kellerhals Date: Fri, Dec 14, 2018 at 8:59 AM Subject: Fwd:
program information
To: Jeffrey Epstein <
[email protected]
> Charitable donation idea!! Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office: 340 779 2564 Cell: 340 201 6621 Begin forwarded message: From: Kristin Wilson Grimes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01013606.pdf
EFTA01013221
Dataset 9
2018-12-18
4p
951w
Subject:
Fwd:
program information
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd:
program information
Date: Tue, 18 Dec 2018 14:15:48 +0000 please advise how much you would like STC to give to UVI note we have 30,000 open for 12/31/2018 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: J
[email protected]
> Subject: Fwd:
program information
Date: December 14, 2018 at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01013221.pdf
EFTA01013216
Dataset 9
2018-12-18
4p
1,056w
Subject:
Re:
program information
From:
J <
[email protected]
>
To:
Richard Kahn • Cecile de Jongh
From: J <
[email protected]
> To: Richard Kahn • Cecile de Jongh Subject: Re:
program information
Date: Tue, 18 Dec 2018 14:28:45 +0000 id like albert to decide On Tue, Dec 18, 2018 at 9:15 AM Richard Kahn <a wrote: please advise how much you would like STC to give to UVI note we have 30,000 open for 12/31/2018 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01013216.pdf
EFTA00030441
Dataset 8
2019-12-13
7p
2,823w
…Evaluation and Determination A. Claims Submission Process Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate on or before the Effective Date will be sent a Claim Form and other relevant
Program information
, including Instructions for completion and submission of the Claim Form and a list of Frequently Asked Questions. Individuals who have not filed a lawsuit, legal action or claim against Epstein and/or the Estate on or before the Effective Date…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030441.pdf
EFTA00032569
Dataset 8
2020-06-25
3p
860w
…Her empathetic and judicious style, and her long-time claims experience and service to victims in the 9/11 community will serve this Program and Epstein's victims well." Beginning today, the Administrator will provide a Claim Form and other relevant
Program information
to individuals who have filed a lawsuit, legal action or claim of sexual abuse against Jeffrey Epstein and/or the Estate may begin the process of filing a claim with the Program, or have otherwise been identified…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032569.pdf
EFTA00011028
Dataset 8
2019-12-13
7p
2,823w
…Evaluation and Determination A. Claims Submission Process Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate on or before the Effective Date will be sent a Claim Form and other relevant
Program information
, including Instructions for completion and submission of the Claim Form and a list of Frequently Asked Questions. Individuals who have not filed a lawsuit, legal action or claim against Epstein and/or the Estate on or before the Effective Date…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011028.pdf
EFTA00104793
Dataset 9
2020-05-29
9p
3,652w
…EVALUATION AND DETERMINATION A. Claims Submission Process Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate or have otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date will be sent a Claim Form and other relevant
Program information
, including Instructions for completion and submission of the Claim Form and a list-ef-Freqtrently-Askeekasestiectscopy of this Protocol. Individuals who have filed a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104793.pdf
EFTA00078662
Dataset 9
2020-06-25
3p
839w
…Her empathetic and judicious style, and her long-time claims experience and service to victims in the 9/11 community will serve this Program and Epstein's victims well." Beginning today, the Administrator will provide a Claim Form and other relevant
Program information
to individuals who have filed a lawsuit, legal action or claim of sexual abuse against Jeffrey Epstein and/or the Estate may begin the process of filing a claim with the Program, or have otherwise been identified…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078662.pdf
EFTA00078683
Dataset 9
2020-06-25
17p
5,397w
…Overview 3 II. Eligibility Requirements 4 III. Claims Submission and Claims Process S IV. Claims Evaluation, Determination and Payment 12 V. Other
Program Information
15 21 Page EFTA00078685 I. General Overview 1. What is the Epstein Victims' Compensation Program? The Epstein Victims' Compensation Program (the "Epstein VCP" or "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. The Program was designed by nationally recognized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078683.pdf
EFTA00078667
Dataset 9
2020-05-29
9p
3,608w
…EVALUATION AND DETERMINATION A. Claims Submission Process Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate or have otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date will be sent a Claim Form and other relevant
Program information
, including Instructions for completion and submission of the Claim Form and a copy of this Protocol. Individuals who have filed a lawsuit need not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078667.pdf
EFTA00084974
Dataset 9
2019-12-13
7p
2,822w
…Evaluation and Determination A. Claims Submission Process Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate on or before the Effective Date will be sent a Claim Form and other relevant
Program information
, including Instructions for completion and submission of the Claim Form and a list of Frequently Asked Questions. Individuals who have not filed a lawsuit, legal action or claim against Epstein and/or the Estate on or before the Effective Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084974.pdf
EFTA00174602
Dataset 9
2019-10-16
25p
1,664w
UNCLASSIFIED//FOR OFFICIAL USE ONLY NEW YORK FIELD OFFICE INSPECTION VIOLENT CRIMES AGAINST CHILDREN PCOR QUESTIONNAIRE PCOR: SSA Inspection Period: 10/16/2019 — 10/25/2019 Review Period: 01/07/2018 - 07/06/2019 The PCOR Questionnaire is designed to provide the Field Office with an opportunity to expand on the
Program information
provided in the Request for Information (RFI). (U//FOUO) Strategy Development (TRP, Resource Allocation, & FOSP): Ql. Describe the field office's TRP process. As a PCOR, what…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174602.pdf
EFTA01704293
Dataset 10
2006-03-04
100p
47,912w
…Complimentary ticket is subject to all government fees, taxes and charges. Program terms and conditions apply. For full
program information
, visit www.amerlcanexpress.com/platinum. To book your next flight, call Platinum Travel Service at 1-800-443-7672. Indealee posthack66 Armurd$ Activity A1110tirit for G MAXWELL Card Du 03/10/06 DEAN & DELUCA 877-8269246 KS 402.23 MISC FOOD STORE ROC No. 0000009505 0N23/06 LORO PIANA CENTRAL VALLEY NY 1,741.139 MEN'S/BOYS' CLOTHING ROC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf
EFTA01704493
Dataset 10
2006-02-10
100p
58,178w
…breakfast for two, 4:00pm late checkout, plus an additional amenity specific to each property. Program terms and conditions apply. For full
program information
, visit www.amerIcanexpress.com/platinum. Exclusive Benefits at Equinox Fitness Clubs For more information, cal 212-774-8376 or go to Purchase your Equinox membership or pay your club dues with your wvny.equInoxfItness. Card and you'll enjoy a host of benefits and ongoing amenities corn. available only to Platinum Cards members. As a new…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704493.pdf
EFTA00010045
Dataset 8
2021-11-29
16p
4,981w
…EVALUATION AND DETERMINATION A. Claims Submission Process Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate or have otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date will be sent a Claim Form and other relevant
Program information
, including Instructions for completion and submission of the Claim Form and a copy of this Protocol. Individuals who have filed a lawsuit need not…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010045.pdf
EFTA00010224
Dataset 8
2021-11-29
16p
5,000w
…EVALUATION AND DETERMINATION A. Claims Submission Process Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate or have otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date will be sent a Claim Form and other relevant
Program information
, including Instructions for completion and submission of the Claim Form and a copy of this Protocol. Individuals who have filed a lawsuit need not…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010224.pdf
EFTA00018193
Dataset 8
2021-11-29
16p
5,003w
…EVALUATION AND DETERMINATION A. Claims Submission Process Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate or have otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date will be sent a Claim Form and other relevant
Program information
, including Instructions for completion and submission of the Claim Form and a copy of this Protocol. Individuals who have filed a lawsuit need not…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018193.pdf
EFTA00094739
Dataset 9
2021-11-29
16p
4,994w
…EVALUATION AND DETERMINATION A. Claims Submission Process Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate or have otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date will be sent a Claim Form and other relevant
Program information
, including Instructions for completion and submission of the Claim Form and a copy of this Protocol. Individuals who have filed a lawsuit need not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094739.pdf
EFTA00105551
Dataset 9
2020-05-29
16p
4,979w
…EVALUATION AND DETERMINATION A. Claims Submission Process Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate or have otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date will be sent a Claim Form and other relevant
Program information
, including Instructions for completion and submission of the Claim Form and a copy of this Protocol. Individuals who have filed a lawsuit need not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105551.pdf
EFTA00772087
Dataset 9
2009-10-26
3p
515w
Subject:
RE: LV Home
From:
"Stephen Caplinger" <
To:
"'Jeffrey Epstein"' <
[email protected]
>
…magazines. They seem to be very design conscious. I could really see it out there on your site. They even build a model which is rated for 150 mph wind loads. They may need to increase this for local wind loads on the island. I've requested additional information from them but I need more
Program Information
from you. Existing Kite House 550 Sq. Ft. Existing Wood Deck 1565 Sq. Ft. Their standard LV Home is 1190 Sq. Ft. but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772087.pdf
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