Simone Lelchuk
LegalMentioned in 66 documents · View JSON · Connections JSON
Legal
Attorney and mediator who served as Claims Administrator of the Epstein Survivors' Settlement Fund, the qualified settlement fund established from the JPMorgan settlement, based at Freika PLLC in New York. In that role she processed and authorized wire allocations to survivors and coordinated with the survivors' attorneys, including David Boies, Sigrid McCawley, Bradley Edwards, and Paul Cassell.
Key Findings
- EFTA00037059 / EFTA00037061: Identified as Claims Administrator of the Epstein Survivors' Settlement Fund (JPM Qualified Settlement Fund), c/o Freika PLLC, New York; authorized survivor wire allocations.
- EFTA01651952: Coordinated with survivors' counsel including Sigrid McCawley, David Boies, Bradley Edwards, and James R. Marsh.
Network Graph #
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Most Connected With #
Jeffrey Epstein (94)David Boies (79)Bradley Edwards (74)Sigrid McCawley (57)Paul Cassell (33)Harvey Weinstein (28)Andrew Windsor (17)Ghislaine Maxwell (17)Jean-Luc Brunel (12)J. Stanley Pottinger (11)Jack Goldberger (10)Adam Castellani (8)
Photos (2) (view all in gallery) (face search) #
Documents (66) #
doe-v-deutsche-bank/0082-82 - Memorandum of Law in Support of Motion.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0083-83 - Declaration in Support of Motion.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0083-83-att1 - Exhibit 1 - Stipulation of Settlement.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0083-83-att2 - Exhibit A1 to Exhibit 1.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0083-83-att3 - Exhibit A2 to Exhibit 1.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0083-83-att4 - Exhibit 2 - Declaration of Lelchuk.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0085-85 - Memorandum of Law in Support of Motion.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0086-86 - Declaration in Support of Motion.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0086-86-att2 - Exhibit A1 to Exhibit 1.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0086-86-att4 - Exhibit 2 - Declaration of Lelchuk.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0087-87-att1 - Exhibit A.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0089-89 - Memorandum of Law in Support of Motion.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0090-90 - Declaration in Support of Motion.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0090-90-att2 - Exhibit A1 to Exhibit 1.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0090-90-att4 - Exhibit 2 - Declaration of Lelchuk.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0098-98 - Notice (Other).pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0098-98-att1 - Exhibit 1 - Declaration of Lelchuk.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0099-99 - Declaration.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0101-101 - Memorandum of Law in Support of Motion.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0103-103 - Memorandum of Law in Support of Motion.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0104-104 - Declaration in Support of Motion.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0105-105 - Declaration in Support of Motion.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0108-108 - Proposed Judgment.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0114-114 - Reply Memorandum of Law in Support of Motion.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0118-118 - Declaration in Support of Motion.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0122-122 - Judgment.pdf
Doe V Deutsche Bank
doe-v-deutsche-bank/0129-129 - Order.pdf
Doe V Deutsche Bank
doe-v-jpmorgan/0187-187 - Transcript.pdf
Doe V Jpmorgan
doe-v-jpmorgan/0231-231 - Notice (Other).pdf
Doe V Jpmorgan
doe-v-jpmorgan/0241-241 - Proposed Judgment.pdf
Doe V Jpmorgan
doe-v-jpmorgan/0247-247-att1 - Affidavit Sarah Ransome.pdf
Doe V Jpmorgan
doe-v-jpmorgan/0256-256-att1 - Exhibit A (Redacted).pdf
Doe V Jpmorgan
doe-v-jpmorgan/0282-282 - Motion for Discovery.pdf
Doe V Jpmorgan
doe-v-jpmorgan/0290-290 - Order.pdf
Doe V Jpmorgan
[Document withheld to protect a survivor's privacy. The record itself is public - follow the link.]