2021.03.29%20Response%20to%20Order.pdf
167 KB
Extraction Summary
10
People
6
Organizations
4
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal brief (brief pursuant to court order)
File Size:
167 KB
Summary
This document is a legal brief filed on March 29, 2021, by the Co-Executors of the Estate of Jeffrey Epstein (Darren K. Indyke and Richard D. Kahn) in the Superior Court of the Virgin Islands. The brief argues against designating Ghislaine Maxwell's lawsuit for legal fee indemnification as 'complex' litigation and opposes consolidating it with a separate government 'CICO action' (Case No. ST-2020-CV-00014). The Executors contend that Maxwell's case is a simple single-issue dispute, whereas the CICO action involves complex allegations of a multi-decade criminal enterprise.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Plaintiff |
Suing the Epstein Estate for indemnification of legal fees.
|
| Jeffrey E. Epstein | Deceased |
Estate is the primary Defendant.
|
| Darren K. Indyke | Defendant/Co-Executor |
Executor of the Estate of Jeffrey E. Epstein.
|
| Richard D. Kahn | Defendant/Co-Executor |
Executor of the Estate of Jeffrey E. Epstein.
|
| Christopher Allen Kroblin | Attorney |
Counsel for Defendants (Epstein Estate/Executors).
|
| Shari N. D'Andrade | Attorney |
Counsel for Defendants.
|
| Marjorie Whalen | Attorney |
Counsel for Defendants.
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| Kyle R. Waldner | Attorney |
Recipient of service; likely counsel for Plaintiff.
|
| Ariel M. Smith | Assistant Attorney General |
Recipient of service; V.I. Department of Justice.
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| Tamara Charles | Clerk of the Court |
Certified the filing.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Superior Court of the Virgin Islands |
Court where the case is filed.
|
|
| Estate of Jeffrey E. Epstein |
Defendant.
|
|
| NES, LLC |
Defendant, described as a New York Limited Liability Company.
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| Kellerhals Ferguson Kroblin PLLC |
Law firm representing the Defendants.
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| Quintairos, Prieto, Wood & Boyer, P.A. |
Law firm for Kyle R. Waldner.
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| Virgin Islands Department of Justice |
Employer of Ariel M. Smith.
|
Timeline (2 events)
2021-03-17
Court Order requesting the Estate address whether the case should be designated as complex.
Virgin Islands
2021-03-29
Filing of the Brief Pursuant to Court's March 17, 2021 Order.
Superior Court of the Virgin Islands
Locations (4)
| Location | Context |
|---|---|
|
District of the Superior Court.
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Location of NES, LLC.
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Address for Quintairos, Prieto, Wood & Boyer.
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Address for Kellerhals Ferguson Kroblin PLLC and V.I. Dept of Justice.
|
Relationships (3)
Maxwell is suing the Estate of Epstein for indemnification.
Indyke is the Executor of Epstein's Estate.
Kahn is the Executor of Epstein's Estate.
Key Quotes (3)
"The Court should not designate this matter complex."Source
2021.03.29%20Response%20to%20Order.pdf
Quote #1
"Rather, it is a simple, one (1) issue dispute—whether Maxwell is entitled to indemnification of legal fees."Source
2021.03.29%20Response%20to%20Order.pdf
Quote #2
"By contrast, the Government’s proposed Second Amended Complaint in the CICO action is seventy-six (76) pages long, asserts twenty-six (26) CICO claims, alleges a multi-decade long criminal enterprise, and seeks a laundry list of remedies..."Source
2021.03.29%20Response%20to%20Order.pdf
Quote #3
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