2020.09.22%20Reply%20Motion.pdf
275 KB
Extraction Summary
11
People
5
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal reply brief
File Size:
275 KB
Summary
This document is a Reply Brief filed by the Government of the U.S. Virgin Islands supporting its motion to intervene in Ghislaine Maxwell's lawsuit against the Epstein Estate. The Government argues it must intervene to prevent the dissipation of Estate assets, which Maxwell seeks for her legal defense, because those assets are needed to satisfy potential judgments in the Government's separate 'CICO' (racketeering) enforcement action against the Estate. The brief reveals that the Estate is actively paying legal fees for other associates, including an immigration attorney suspected of obtaining visas for trafficking victims.
People (11)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Plaintiff |
Seeking indemnification and advancement of legal expenses from the Epstein Estate; currently imprisoned in New York.
|
| Jeffrey E. Epstein | Deceased |
Former employer of Maxwell; alleged to have led a criminal sex-trafficking enterprise.
|
| Darren K. Indyke | Defendant / Co-Executor |
Co-Executor of the Estate of Jeffrey E. Epstein; alleged to have made assurances to Maxwell regarding legal fee reimb...
|
| Richard D. Kahn | Defendant / Co-Executor |
Co-Executor of the Estate of Jeffrey E. Epstein.
|
| Denise N. George | Attorney General |
Attorney General of the U.S. Virgin Islands; submitted the brief.
|
| Carol Thomas-Jacobs | Chief Deputy Attorney General |
Signed the brief on behalf of the USVI Government.
|
| Kyle R. Waldner | Attorney |
Counsel served with the document (Quintairos, Prieto, Wood & Boyer).
|
| David Cattie | Attorney |
Counsel served with the document (The Cattie Law Firm).
|
| Christopher Allen Kroblin | Attorney |
Counsel served with the document (Kellerhals Ferguson Kroblin PLLC).
|
| Andrew Tomback | Attorney |
Counsel served with the document (McLaughlin & Stern).
|
| Daniel Weiner | Attorney |
Counsel served with the document (Hughes Hubbard & Reid).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Government of the United States Virgin Islands | Government Entity |
Intervenor seeking to preserve Estate funds for victims and CICO penalties.
|
| Estate of Jeffrey E. Epstein | Estate |
Defendant in Maxwell's suit and the Government's CICO action.
|
| NES, LLC | Company |
Defendant; a New York Limited Liability Company.
|
| Superior Court of the Virgin Islands | Court |
Venue for the current action.
|
| FirstBank | Bank |
Holds an Estate account subject to Government liens.
|
Timeline (1 events)
2020-09-22
Filing of Reply Brief in Support of Motion to Intervene
Superior Court of the Virgin Islands
USVI Government
Carol Thomas-Jacobs
Locations (2)
| Location | Context |
|---|---|
|
Location of the court and the Attorney General's office.
|
|
|
Location where Maxwell is imprisoned; address for several attorneys.
|
Relationships (2)
Maxwell claims an employment relationship; Government alleges involvement in sex-trafficking enterprise.
Maxwell alleges Indyke made assurances that her legal fees would be reimbursed by the Estate.
Key Quotes (3)
"The Government has an interest in preserving Epstein Estate funds to satisfy a judgment in its pending action against Defendants alleging that Epstein and others engaged in a criminal sex-trafficking enterprise..."Source
2020.09.22%20Reply%20Motion.pdf
Quote #1
"specifically, the Government has learned that the Estate is paying the legal fees for an immigration attorney it believes may have obtained visas for Epstein’s trafficking victims."Source
2020.09.22%20Reply%20Motion.pdf
Quote #2
"Indyke and Kahn admit that 'the Estate is indemnifying certain current and former employees of and professionals on behalf of one or more defendants in the Attorney General’s suit.'"Source
2020.09.22%20Reply%20Motion.pdf
Quote #3
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