2022.03.17-2%20Exhibit%202.pdf
330 KB
Extraction Summary
9
People
4
Organizations
1
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal billing record / court exhibit
File Size:
330 KB
Summary
This document is 'Government Exhibit 2' filed in the Superior Court of the Virgin Islands on March 17, 2022. It is a detailed legal billing record totaling $112,216.90 for the Estate of Jeffrey E. Epstein, listing work performed by attorneys (Weiner, Heymann, Kroblin, etc.) to oppose the Virgin Islands Government's motions to intervene and freeze estate assets. The document includes the Government's specific objections to these fees, often citing 'Duplication', 'Block Billing', or 'Unrelated Activity' (specifically referencing the Epstein Victims Compensation Program/Fund).
People (9)
| Name | Role | Context |
|---|---|---|
| Tamara Charles | Clerk of the Court |
File stamped the document in Superior Court of the Virgin Islands.
|
| Andrew Heymann | Attorney |
Billed for legal services regarding the Estate's defense against government motions. Billed rate: $630-660/hr.
|
| Christopher Kroblin | Attorney |
Billed for legal services (research, drafting) regarding the Estate's defense. Billed rate: $500/hr.
|
| Marjorie Whalen | Attorney |
Billed for legal services (research, drafting) regarding the Estate's defense. Billed rate: $360/hr.
|
| Shari D'Andrade | Attorney |
Billed for legal services (research, drafting) regarding the Estate's defense. Billed rate: $400/hr.
|
| Shauna Betz | Legal Staff |
Billed for clerical/legal work (filing, proofreading). Billed rate: $135/hr.
|
| Daniel H. Weiner | Attorney |
Billed for high-level legal strategy, communications, and drafting. Billed rate: $1,251-1,315/hr.
|
| Richard Kahn (R. Kahn) | Executor/Client |
Communicated with Weiner regarding opposition to USVI emergency motion.
|
| Darren Indyke (D. Indyke) | Executor/Client |
Communicated with Weiner regarding opposition to USVI emergency motion.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Superior Court of the Virgin Islands |
Court where the document was filed.
|
|
| Government of the Virgin Islands (GVI) |
Opposing party filing motions to intervene and freeze assets.
|
|
| USVI Attorney General's Office (AG) |
Opposing counsel representing the GVI.
|
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| Estate of Jeffrey E. Epstein |
The client being represented by the attorneys listed.
|
Timeline (3 events)
2020-02-04
Hearing for Estate (Probate Court)
Superior Court of the Virgin Islands
2021-02-09
2021-02-19
In camera hearing re EVC fund and GVI Motion
Superior Court of the Virgin Islands
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court and location of the probate proceedings.
|
Relationships (3)
Entry 61: Communications with R. Kahn, D. Indyke re opposition to USVI emergency motion
Entry 61: Communications with R. Kahn, D. Indyke re opposition to USVI emergency motion
Government objection notes duplication of work between Weiner, Heymann, Kroblin, etc.
Key Quotes (5)
"Duplication (Attorneys Weiner, Heymann, Kroblin, Whalen, and Andrade all bill time to drafting and/or editing opposition to the Government's Motion to Intervene)"Source
2022.03.17-2%20Exhibit%202.pdf
Quote #1
"Unrelated Activity ("program" appears to be reference to victims compensation fund)"Source
2022.03.17-2%20Exhibit%202.pdf
Quote #2
"Vague; block billing - amount of time spent on each activity not specified"Source
2022.03.17-2%20Exhibit%202.pdf
Quote #3
"Unrelated Activity (Hearing Re EVC Fund)"Source
2022.03.17-2%20Exhibit%202.pdf
Quote #4
"Vague - unclear whether USVI counsel is Estate's local counsel or counsel for the Government"Source
2022.03.17-2%20Exhibit%202.pdf
Quote #5
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