2020.03.12%20Civil%20Complaint.pdf
2.37 MB
Extraction Summary
7
People
9
Organizations
7
Locations
3
Events
4
Relationships
5
Quotes
Document Information
Type:
Civil complaint
File Size:
2.37 MB
Summary
This document is a civil complaint filed on March 12, 2020, by Ghislaine Maxwell against the Estate of Jeffrey Epstein and its executors, Darren Indyke and Richard Kahn, as well as NES, LLC. Maxwell seeks indemnification for legal fees, security costs, and safe accommodation expenses she has incurred due to her prior employment with Epstein. The complaint alleges that Epstein repeatedly promised, both verbally and in writing (specifically in a 2004 letter), to support Maxwell financially and indemnify her, a practice he reportedly maintained during previous lawsuits in 2009 and 2017.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Plaintiff |
Former employee of Epstein suing his Estate for indemnification of legal fees and security costs.
|
| Jeffrey E. Epstein | Deceased / Former Employer |
Deceased financier whose Estate is being sued. Alleged to have promised financial support to Maxwell.
|
| Darren K. Indyke | Defendant / Executor |
Executor of the Estate of Jeffrey E. Epstein.
|
| Richard D. Kahn | Defendant / Executor |
Executor of the Estate of Jeffrey E. Epstein; also identified as Comptroller of NES, LLC as of Sept 2006.
|
| Kyle R. Waldner | Attorney |
Attorney for Plaintiff Ghislaine Maxwell, from the firm Quintairos, Prieto, Wood & Boyer, P.A.
|
| Sarah Ransome | Plaintiff in related suit |
Mentioned as 'Jane Doe 43' who sued Epstein in 2017; Maxwell claims Epstein paid her legal costs for this.
|
| Virginia Roberts | Plaintiff in related suit |
Mentioned as suing Epstein in 2009; Maxwell claims Epstein paid her legal bills for this.
|
Timeline (3 events)
2008
Epstein pleaded guilty to felony charge of solicitation of prostitution (approximate date based on 'Sometime thereafter' reference in doc).
Florida
Jeffrey Epstein
2019-08-15
Indyke and Kahn filed petition for probate of Epstein's will.
Superior Court of the Virgin Islands
Darren Indyke
Richard Kahn
Locations (7)
| Location | Context |
|---|---|
Relationships (4)
Maxwell was employed by Epstein from approx 1999 through at least 2006.
Maxwell was employed as a manager by NES, LLC.
Defendant Kahn was the Comptroller of NES, LLC as of September 2006.
Indyke is an Executor of the Estate of Jeffrey E. Epstein.
Key Quotes (5)
"Epstein promised Maxwell that he would support her financially."Source
2020.03.12%20Civil%20Complaint.pdf
Quote #1
"Epstein assured Maxwell that even if her business ventures failed he would support her financially."Source
2020.03.12%20Civil%20Complaint.pdf
Quote #2
"Maxwell receives regular threats to her life and safety, which have required her to hire personal security services and find safe accommodation."Source
2020.03.12%20Civil%20Complaint.pdf
Quote #3
"Maxwell had no involvement in or knowledge of Epstein's alleged misconduct, but nonetheless has been required to pay significant legal fees..."Source
2020.03.12%20Civil%20Complaint.pdf
Quote #4
"Maxwell incurred these legal fees and expenses as a direct result of Epstein's acts and/or omissions."Source
2020.03.12%20Civil%20Complaint.pdf
Quote #5
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