📧 Communication

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Communication Details

From
To
Ariel M. Smith Ariel M. Smith
Date
April 15, 2020
Subject
Representation
Message Content

Notified Government that Maxwell retained him regarding subpoenas.

📄 Source Document

2020.07.13%20Motion%20to%20Intervene.pdf
COURT_RECORDS Collection
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Document Summary

This document is a Motion to Intervene filed by the Government of the US Virgin Islands in a civil case brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein. The Government seeks to intervene to prevent Maxwell from using the Estate's assets to pay for her legal defense (indemnification), arguing that those assets should be preserved to satisfy a potential judgment in the Government's separate CICO (racketeering) lawsuit against the Estate. The document details Maxwell's evasion of subpoenas prior to her arrest, the Government's interest in the Estate's assets for victim restitution and penalties, and the allegation that Maxwell and the Estate are colluding rather than being true adversaries. While flight logs are mentioned as existing evidence of trafficking, no specific flight records are contained within this specific motion.

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