2020.09.22%20Exhibit%20M.pdf
113 KB
Extraction Summary
6
People
5
Organizations
2
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal correspondence (motion/letter to court)
File Size:
113 KB
Summary
This document is a legal letter filed on September 22, 2020, from the Estate of Jeffrey Epstein's legal counsel to Magistrate Judge Hermon-Percell. The letter responds to accusations by the Virgin Islands Attorney General that the Estate is concealing financial information or 'structuring' transactions to avoid scrutiny. The Estate argues that the Attorney General has already received full transparency via subpoenas to FirstBank and requests the Court order the release of liens on the Estate's accounts to prevent irreparable harm.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Deceased |
Estate subject of probate
|
| Carolyn P. Hermon-Percell | Magistrate Judge |
Recipient of the letter
|
| Christopher Allen Kroblin | Attorney |
Author of the letter, representing the Co-Executors
|
| Tamara Charles | Clerk of the Court |
Filed the document
|
| Richard Indyke | Co-Executor |
Accused by Attorney General of 'structuring' financial transactions
|
| Attorney General | Government Official (USVI) |
Opposing party, accused of improperly usurping roles and crippling estate administration
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Superior Court of the Virgin Islands |
Court where document was filed
|
|
| Kellerhals Ferguson Kroblin PLLC |
Law firm representing the Estate
|
|
| Estate of Jeffrey E. Epstein |
The entity being administered
|
|
| FirstBank |
Bank holding the Estate's operating account, recipient of subpoenas
|
|
| Government of the U.S. Virgin Islands |
Opposing party in the litigation
|
Timeline (1 events)
2020-09-22
Document Filed with Superior Court of the Virgin Islands
Virgin Islands Superior Court
Locations (2)
| Location | Context |
|---|---|
|
Location of law firm and court
|
|
|
Court address
|
Relationships (3)
AG placed liens on estate; Estate counsel accuses AG of intimidation and crippling administration.
AG accused Indyke of structuring transactions; Estate calls this libelous.
FirstBank holds Estate's operating account and received subpoenas regarding it.
Key Quotes (5)
"The Attorney General is improperly usurping the roles of the Court and the Co-Executors in this probate proceeding."Source
2020.09.22%20Exhibit%20M.pdf
Quote #1
"The Attorney General’s suggestion... that the Co-Executors seek to conceal information about the administration of the Estate is not only unfounded, unfair, and misleading, it is squarely at odds with reality."Source
2020.09.22%20Exhibit%20M.pdf
Quote #2
"The Estate has confirmed that FirstBank produced records for every transaction, of every size, conducted by the Estate from that account through June 30, 2020."Source
2020.09.22%20Exhibit%20M.pdf
Quote #3
"Finally, the Attorney General’s suggestion that Co-Executor Indyke 'structured' financial transactions is absolutely false and libelous."Source
2020.09.22%20Exhibit%20M.pdf
Quote #4
"The Estate is on the verge of suffering irreparable harm."Source
2020.09.22%20Exhibit%20M.pdf
Quote #5
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