Unknown
Resolution reached in related case Govt of USVI v. Epstein Estate et al.
| Name | Type | Mentions | |
|---|---|---|---|
| Govt of USVI | person | 0 | View Entity |
| Epstein Estate | person | 0 | View Entity |
2022.12.20%20Motion%20-%20Motion.pdf
This document is a legal motion filed on December 20, 2022, in the Superior Court of the Virgin Islands by the Co-Executors of the Jeffrey Epstein Estate (Darren Indyke and Richard Kahn). They are moving to withdraw a previous motion for attorneys' fees because a resolution was reached in a related case (Govt of USVI v. Epstein Estate et al., ST-2020-CV-00014). The document includes a certificate of service listing government officials and attorneys served with this motion.
Events with shared participants
Draft Protocol Issued
2019-12-13 • N/A
Two Epstein victims drop cases against estate and Ghislaine Maxwell
2020-11-03 • New York
George filed civil enforcement action under CICO Act against Epstein estate.
2020-01-01 • Virgin Islands
Epstein Estate filed 'First Quarterly Account' in USVI.
2020-02-05 • USVI
AG George filed civil enforcement action under Criminally Influenced and Corrupt Organizations Act.
2020-01-01 • Virgin Islands
Case dismissed with prejudice by Judge Mary Kay Vyskocil
2020-11-09 • New York, New York
Civil enforcement action filed under CICO Act.
2020-01-01 • Virgin Islands
Court Order inviting the Epstein Estate to set out its position.
2025-07-22 • Southern District of New York
USVI Government filed First Amended Complaint (CICO action) against Epstein Estate.
2020-02-05 • US Virgin Islands
Government filed a CICO lawsuit against the Estate and 1953 Trust.
2020-01-15 • Virgin Islands
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