2022.07.29%20Hearing%20-%20Record%20Of%20Proceeding.pdf
97.6 KB
Extraction Summary
13
People
3
Organizations
2
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Court record of proceedings
File Size:
97.6 KB
Summary
This document is a Record of Proceedings from the Superior Court of the Virgin Islands dated July 29, 2022, regarding a civil debt case (ST-2020-CV-00155) between plaintiff Ghislaine Maxwell and the Estate of Jeffrey E. Epstein. The hearing was a status conference presided over by Judge Harold W.L. Willocks, where parties were directed to meet and confer regarding oral arguments for a Motion to Dismiss and a Government motion to intervene. The document lists attorneys present for both sides and notes a related case, ST-2020-CV-00014.
People (13)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Plaintiff |
Plaintiff in debt action against Epstein Estate
|
| Jeffrey E. Epstein | Defendant (Estate) |
Deceased, estate is the defendant
|
| Tamara Charles | Clerk of the Court |
Name on filing stamp
|
| Kyle R. Waldner | Attorney |
Attorney for Plaintiff
|
| Christopher A. Kroblin | Attorney |
Attorney for Defendant
|
| William L. Blum | Attorney |
Attorney for Defendant
|
| Daniel Weiner | Attorney |
Attorney for Defendant
|
| Carol Thomas-Jacobs | Attorney |
Attorney for Defendant
|
| Daniel Ruzumna | Attorney |
Attorney for Defendant
|
| Staff Master Gasper | Court Official |
Advised parties regarding case ST-2020-CV-00014
|
| Harold W.L. Willocks | Judge |
Presiding Judge
|
| Randall Belsvik | Court Reporter |
Court Reporter for the hearing
|
| Cheryl Parris | Court Clerk III |
Signed the record of proceedings
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Superior Court of the Virgin Islands |
Court where proceedings took place
|
|
| Estate of Jeffrey E. Epstein |
Defendant in the case
|
|
| Government |
Mentioned in context of 'Governments motion to intervene'
|
Timeline (1 events)
2022-07-29
Status Conference Hearing
Superior Court of the Virgin Islands
Locations (2)
| Location | Context |
|---|---|
|
Court district
|
|
|
Jurisdiction
|
Relationships (3)
Plaintiff v. Defendant in case ST-2020-CV-00155
Listed as Attorney for Plaintiff
Listed as Attorney for Defendant
Key Quotes (3)
"Action: Debt"Source
2022.07.29%20Hearing%20-%20Record%20O...
Quote #1
"This matter came before the Court for a status conference."Source
2022.07.29%20Hearing%20-%20Record%20O...
Quote #2
"the parties were given directives to meet and confer and to file a joint notice by next Friday on if they want oral arguments on the two motions (Motion to Dismiss and the Governments motion to intervene)."Source
2022.07.29%20Hearing%20-%20Record%20O...
Quote #3
Full Extracted Text
Complete text extracted from the document (1,494 characters)
IN THE SUPERIOR COURT
OF THE VIRGIN ISLANDS
FILED
July 29, 2022 02:59 PM
ST-2020-CV-00155
TAMARA CHARLES
CLERK OF THE COURT
OF THE VIRGIN ISLANDS
FILED
July 29, 2022 02:59 PM
ST-2020-CV-00155
TAMARA CHARLES
CLERK OF THE COURT
RECORD OF PROCEEDINGS
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
District of St. Thomas/St. John
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
District of St. Thomas/St. John
GHISLAINE MAXWELL,
PLAINTIFF,
v.
ESTATE OF JEFFREY E. EPSTEIN, et al.,
DEFENDANTS.
PLAINTIFF,
v.
ESTATE OF JEFFREY E. EPSTEIN, et al.,
DEFENDANTS.
Case Number: ST-2020-CV-00155
Action: Debt
Action: Debt
Type of Case: ☒Civil ☐Domestic Relations ☐Small Claims ☐Probate
Date of Hearing: July 29, 2022
Plaintiff Appeared: ☐Yes ☐No Defendant Appeared: ☐Yes ☐No
Witness Sworn: ☐Yes ☐No Defendant Acknowledged Debt: ☐Yes ☐No
Witness Sworn: ☐Yes ☐No Defendant Acknowledged Debt: ☐Yes ☐No
ATTORNEY FOR PLAINTIFF
Kyle R. Waldner, Esq.
Kyle R. Waldner, Esq.
ATTORNEY FOR DEFENDANT
Christopher A. Kroblin, Esq.
William L. Blum, Esq.
Daniel Weiner, Esq.
Carol Thomas-Jacobs, Esq.
Daniel Ruzumna, Esq.
Christopher A. Kroblin, Esq.
William L. Blum, Esq.
Daniel Weiner, Esq.
Carol Thomas-Jacobs, Esq.
Daniel Ruzumna, Esq.
WITNESS FOR PLAINTIFF
WITNESS FOR DEFENDANT
WITNESS FOR DEFENDANT
Clerk Notes
This matter came before the Court for a status conference. After hearing from the parties, the parties were given directives to meet and confer and to file a joint notice by next Friday on if they want oral arguments on the two motions (Motion to Dismiss and the Governments motion to intervene). In another case, ST-2020-CV-00014, Staff Master Gasper advised the parties also to meet and confer and to notify the Court by Tuesday of next week as to their availability for a hearing date regarding ST-2020-CV-00014.
This matter came before the Court for a status conference. After hearing from the parties, the parties were given directives to meet and confer and to file a joint notice by next Friday on if they want oral arguments on the two motions (Motion to Dismiss and the Governments motion to intervene). In another case, ST-2020-CV-00014, Staff Master Gasper advised the parties also to meet and confer and to notify the Court by Tuesday of next week as to their availability for a hearing date regarding ST-2020-CV-00014.
Commenced: 09:00 AM
Adjourned: 09:19 AM
Adjourned: 09:19 AM
Judge Presiding: Hon. Harold W.L. Willocks
Court Reporter: Randall Belsvik
Court Reporter: Randall Belsvik
By:
[Signature]
Cheryl Parris
Court Clerk III
[Signature]
Cheryl Parris
Court Clerk III
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