734-08.pdf

Type: pdf
Source set: house-oversight-doj
Pages: 13
Text status: Searchable text available
OCR confidence: 0.8603014093055279
Extracted text

Case 1:20-cr-00330-PAE Document 734-8 Filed 07/15/22 Page1of13 EXHIBIT H   IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS Division of ai Thomas/St. John In the Matter of the Estate of: ) )PROBATE CASE ) JNO. ST-19-PB-0080 JACTION FOR TESTATE Deceased. )ADMINISTRATION JSERFREY'-E.. EPSTEIN, BEFORE: THE HONORABLE CAROLYN P. H. PERCELL Magistrate Judge Presiding APPEARANCES: ARIEL SMITH, ESQ., PAMELA TEPPER, ESQ. Ran rerene Attorneys "General pepat eaent of Justice S Building,Second Floor F Thomas, Virgin Islands { On Behalf of the Government} William Blum, Esq. Christopher Kroblin, Esq. Marjorie Whalen, Esq. Shari D'Andrade, Esq. Andrew Tomback, Esq. Daniel Weiner, Esq. {On Behalf of the Co-Executors } COPY DOJ-OGR-00011506 

Case 1:20-cr-00330-PAE Document 734-8 Filed 07/15/22 Page 2of13 Probate ST-19-PB-0080 2 APPEARANCES (Cont'd) Douglas Chanco, Esq. {On Behalf of Jennifer Araos} Kevin D'Amour, Esq., {On Behalf of Maria Farmer, Teresa Helm, Juliette Bryant, Jane Doe 1,000 and Jane Doe } Richard Bourne-Vanneck, Esq. {On behalf of Tela Davis} John Benham, Esq., {On Behalf of Jane Doe} Melody Westfall, Esq., {On Behalf of Claimants Jane Doe 1-12} Sean Foster, Esq., {On Behalf of Anonymous Claimant¢ DOJ-OGR-00011507 

Case 1:20-cr-00330-PAE Document 734-8 Filed 07/15/22 Page 3of13 Probate ST-19-PB-0080 3 I-N-D-E-X Motion Re: Appointment of AppraisersS...........6....12 Motion Re: Appointment of Master........ ESTE Pee 22 Potion Re: ee Applications: ica sesp weeded seb esexcs vode Motion Re: Quarterly Accountings............. ieaedreee Motion Re: Claims Resolution Program/ Criminal Activity Lien Nottie. tessccvesesemnessaOe WITNESSES DIRECT Jordana Harris Feldman............. Neer db RParis *es 103 Kerrieth Feinberg, .2satsesape sures *aradveewelenins es eae DOJ-OGR-00011508 

Case 1:20-cr-00330-PAE Document 734-8 Filed 07/15/22 Page4of13 Probate ST-19-PB-0080 1 0 3      was approved and signed by Justice Cabret January 30th at 2020. And we have your oath that was attested…
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