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33 results for “
"the Program Administrator"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01071553
Dataset 9
8p
1,513w
…able and authorized by the Florida Supreme Court to settle fee matters. HOW DOES BINDING FEE ARBITRATION WORK? Binding arbitration means that the involved parties agree to accept the decision of the arbitrators. In the Bar's program, after the parties agree to arbitrate and they file the required forms with
the program administrator
, one or more arbitrators are chosen to hear the case. If the dispute is $75,000 or less, one arbitrator is appointed to hear the case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071553.pdf
EFTA00018905
Dataset 8
2019-09-18
13p
3,690w
…Compensation Program would ultimately function as follows: Participation in the Program by claimants would be entirely voluntary, and would not affect any rights a claimant has, unless and until the claimant accepts the Program's compensation determination and executes a release. All claimants would be afforded an opportunity to meet with
the Program Administrator
(described below) if they so desire, and will be treated with compassion, dignity and respect. The planned situs of the Program would be in New York…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018905.pdf
EFTA00100674
Dataset 9
2019-11-14
7p
1,699w
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF PROBATE NO. ST-19-PB-80 JEFFREY E. EPSTEIN, ACTION FOR TESTATE Deceased. ADMINISTRATION REQUEST FOR IMMEDIATE HEARING OR CONFERENCE REGARDING EXPEDITED MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and request that this Honorable Court set…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100674.pdf
EFTA00087286
Dataset 9
2020-02-04
28p
5,634w
…associated with entities that are defendants in the Government's lawsuit and which allegedly facilitated or participated in Epstein's criminal activity, should play no role in choosing a claims administrator or in designing a compensation program. While the Estate has indicated that
the program administrator
will have full authority to evaluate and set claim amounts, the fact that the administrators were chosen by, advised by and would be paid handsomely by the Estate creates an unavoidable appearance of impropriety…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087286.pdf
EFTA00105880
Dataset 9
2019-09-18
13p
3,679w
…Compensation Program would ultimately function as follows: Participation in the Program by claimants would be entirely voluntary, and would not affect any rights a claimant has, unless and until the claimant accepts the Program's compensation determination and executes a release. All claimants would be afforded an opportunity to meet with
the Program Administrator
(described below) if they so desire, and will be treated with compassion, dignity and respect. The planned situs of the Program would be in New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105880.pdf
EFTA00087372
Dataset 9
2020-02-04
28p
5,576w
…associated with entities that are defendants in the Government's lawsuit and which allegedly facilitated or participated in Epstein's criminal activity, should play no role in choosing a claims administrator or in designing a compensation program. While the Estate has indicated that
the program administrator
will have full authority to evaluate and set claim amounts, the fact that the administrators were chosen by, advised by and would be paid handsomely by the Estate creates an unavoidable appearance of impropriety…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087372.pdf
EFTA00098133
Dataset 9
2019-09-18
13p
3,679w
…Compensation Program would ultimately function as follows: Participation in the Program by claimants would be entirely voluntary, and would not affect any rights a claimant has, unless and until the claimant accepts the Program's compensation determination and executes a release. All claimants would be afforded an opportunity to meet with
the Program Administrator
(described below) if they so desire, and will be treated with compassion, dignity and respect. The planned situs of the Program would be in New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098133.pdf
EFTA00074744
Dataset 9
2019-08-15
118p
27,690w
…his death, the Virgin Islands is the only proper situs for the distribution of funds from the Estate and/or the Trust. Under the framework of the Fund, there is no obligation that
the Program Administrator
be subject to the legal constraints imposed by the Probate Code or the supervision or approval of this Court, and provides no assurances that the Government's substantial and legally protectable interest in the distribution of the Estate's assets will be protected. Moreover…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf
EFTA00065091
Dataset 9
2019-11-14
11p
2,408w
…to continue with the next phase of design and implementation of the Program upon this Court's approval of their retention by the Estate. 7. Should the Court desire additional information,
the Program administrator
and designers, as well as the Estate's counsel with MI knowledge of the proposed Program and the need for its near-term implementation, would be pleased to appear promptly in the Virgin Islands to answer any questions the Court may have about the Program. 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065091.pdf
EFTA00809060
Dataset 9
22p
5,612w
…States Virgin Islands Division of Banking, Insurance and Financial Regulation. SCI will appoint and maintain an and-money laundering program administrator that is responsible for coordinating and monitoring day-to-day compliance with the all the federal and state laws relating to money laundering. It is the responsibility of
the program administrator
to coordinate and monitor day-to-day compliance with the detection and prevention of money laundering, including the training of SCI's employees. The management and staff of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809060.pdf
EFTA00037511
Dataset 8
2020-06-02
4p
1,173w
Subject:
RE: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
…the Fund could not ensure a fundamentally fair and legally sufficient process for victims who choose to participate," according to the statement. "The parties now agree, and
the program administrator
has committed, that no information obtained solely through the program by the estate will be disclosed publicly or used by the estate in defending itself from any claim, regardless of forum." The estate "has agreed that there is no assertion that the attorney general's release of compensation program funds…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037511.pdf
EFTA00037538
Dataset 8
2020-06-02
3p
983w
Subject:
Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
00.111
…the Fund could not ensure a fundamentally fair and legally sufficient process for victims who choose to participate," according to the statement. "The parties now agree, and
the program administrator
has committed, that no information obtained solely through the program by the estate will be disclosed publicly or used by the estate in defending itself from any claim, regardless of forum." The estate "has agreed that there is no assertion that the attorney general's release of compensation program funds…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037538.pdf
EFTA01651264
Dataset 10
2020-06-02
4p
1,277w
Subject:
Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
(NY) (FBI)" `1 IME>
To:
(DO) (FBI)"
…the Fund could not ensure a fundamentally fair and legally sufficient process for victims who choose to participate," according to the statement. "The parties now agree, and
the program administrator
has EFTA01651266 committed, that no information obtained solely through the program by the estate will be disclosed publicly or used by the estate in defending itself from any claim, regardless of forum." The estate "has agreed that there is no assertion that the attorney general's release of compensation program…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651264.pdf
EFTA01651283
Dataset 10
2020-06-02
4p
1,192w
Subject:
Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
"a)" "c IME>
To:
"a" <a>
…the Fund could not ensure a fundamentally fair and legally sufficient process for victims who choose to participate," according to the statement. "The parties now agree, and
the program administrator
has committed, that no information obtained solely through the program by the estate will be disclosed publicly or used by the estate in defending itself from any claim, regardless of forum." The estate "has agreed that there is no assertion that the attorney general's release of compensation program funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651283.pdf
EFTA01651298
Dataset 10
2020-06-03
6p
2,061w
Subject:
Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
…the Fund could not ensure a fundamentally fair and legally sufficient process for victims who choose to participate," according to the statement. "The parties now agree, and
the program administrator
has committed, that no information obtained solely through the program by the estate will be disclosed publicly or used by the estate in defending itself from any claim, regardless of forum." The estate "has agreed that there is no assertion that the attorney general's release of compensation program funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651298.pdf
EFTA01651279
Dataset 10
2020-06-02
4p
1,258w
Subject:
Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
(NY) (FBI)" `1 IME>
To:
(DO) (FBI)"
…the Fund could not ensure a fundamentally fair and legally sufficient process for victims who choose to participate," according to the statement. "The parties now agree, and
the program administrator
has EFTA01651281 committed, that no information obtained solely through the program by the estate will be disclosed publicly or used by the estate in defending itself from any claim, regardless of forum." The estate "has agreed that there is no assertion that the attorney general's release of compensation program…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651279.pdf
EFTA00037529
Dataset 8
2020-06-02
3p
1,048w
Subject:
RE: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
'
To:
'
…the Fund could not ensure a fundamentally fair and legally sufficient process for victims who choose to participate," according to the statement. "The parties now agree, and
the program administrator
has committed, that no information obtained solely through the program by the estate will be disclosed publicly or used by the estate in defending itself from any claim, regardless of forum." The estate "has agreed that there is no assertion that the attorney general's release of compensation program funds…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037529.pdf
EFTA00037515
Dataset 8
2020-06-02
4p
1,222w
Subject:
RE: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
'
To:
' ,'
…the Fund could not ensure a fundamentally fair and legally sufficient process for victims who choose to participate," according to the statement. "The parties now agree, and
the program administrator
has committed, that no information obtained solely through the program by the estate will be disclosed publicly or used by the estate in defending itself from any claim, regardless of forum." The estate "has agreed that there is no assertion that the attorney general's release of compensation program funds…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037515.pdf
EFTA00037532
Dataset 8
2020-06-02
3p
1,039w
Subject:
FW: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
"
To:
'
…the Fund could not ensure a fundamentally fair and legally sufficient process for victims who choose to participate," according to the statement. "The parties now agree, and
the program administrator
has committed, that no information obtained solely through the program by the estate will be disclosed publicly or used by the estate in defending itself from any claim, regardless of forum." The estate "has agreed that there is no assertion that the attorney general's release of compensation program funds…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037532.pdf
EFTA00037519
Dataset 8
2020-06-02
3p
998w
Subject:
FW: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
'
…the Fund could not ensure a fundamentally fair and legally sufficient process for victims who choose to participate," according to the statement. "The parties now agree, and
the program administrator
has committed, that no information obtained solely through the program by the estate will be disclosed publicly or used by the estate in defending itself from any claim, regardless of forum." EFTA00037520 The estate "has agreed that there is no assertion that the attorney general's release of compensation program…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037519.pdf
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