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Case 1:20-cr-00330-PAE Document 734-1 Filed 07/15/22 Page7 of 7
that I 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 does it address what weight, if any, is afforded to
such information in the context of an individual claim. That is because there was no formula or
point system or quantifiable “credit” for this factor or any other factor in the determination of
individual claims. Claims were evaluated on a highly individualized analysis based on a host of
factors and the overall totality of the circumstances. Ms. Maxwell’s motion also states that
“t]he Protocol also rewards Accusers who have filed a lawsuit, legal action or claim of sexual
abuse against Epstein, or the Estate, which includes any employees or former employees of
Epstein.” This too is inaccurate. When the Protocol refers to an individual’s “lawsuit, legal
action or claim,” it does so in the context of identifying individuals prior to the Program’s launch
to whom the program would be sending claim forms, because, on the basis of such lawsuits or
claims, the program could identify them at the outset as potential claimants. (Protocol at 4.) The
Protocol also indicates that individuals who had not filed a lawsuit or claim could also register to
participate in the program, and, if my preliminary review determined that they were eligible to
participate, these individuals too would be sent claim forms. The fact that this language falls
under the “Claims Submission Process” section of the Protocol and not the “Claims Evaluation
and Determination” section demonstrates the purpose for which it was included.
I declare under the penalty of perjury that the foregoing is true and correct.
Dated: November 19, 2021
By:Geidana WN. Feldman
ordana H. Feldman
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Document Details
| Filename | DOJ-OGR-00011473.jpg |
| File Size | 690.3 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 2,024 characters |
| Indexed | 2026-02-03 18:08:26.213243 |