2022.03.09%20Hearing%20-%20Record%20Of%20Proceeding.pdf
96.4 KB
Extraction Summary
10
People
3
Organizations
2
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Court record / record of proceedings
File Size:
96.4 KB
Summary
Record of Proceedings from the Superior Court of the Virgin Islands dated March 9, 2022, regarding a civil debt case (ST-2020-CV-00155) filed by Ghislaine Maxwell against the Estate of Jeffrey Epstein and its executors, Darren Indyke and Richard Kahn, as well as NES, LLC. The document details a status hearing presided over by Judge Harold W.L. Willocks, attended by attorneys Kyle R. Waldner and Christopher A. Kroblin. The court set a deadline of August 1, 2022, for the parties to file briefs.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Plaintiff |
Plaintiff in debt action against Epstein Estate
|
| Jeffrey E. Epstein | Deceased |
Estate is named defendant
|
| 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
|
| Kyle R. Waldner | Attorney |
Attorney for Plaintiff (Maxwell)
|
| Christopher A. Kroblin | Attorney |
Attorney for Defendant (Estate/Executors)
|
| Harold W.L. Willocks | Judge |
Presiding Judge
|
| Sandra Hall | Court Reporter |
Recorded the proceedings
|
| Cheryl Parris | Court Clerk III |
Signed the record
|
| Tamara Charles | Clerk of the Court |
Filing stamp authority
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Superior Court of the Virgin Islands |
Court where proceedings took place
|
|
| Estate of Jeffrey E. Epstein |
Defendant
|
|
| NES, LLC |
Defendant, New York limited Liability Company
|
Timeline (1 events)
2022-03-09
Status Hearing
Superior Court of the Virgin Islands, District of St. Thomas/St. John
Locations (2)
| Location | Context |
|---|---|
|
Court jurisdiction
|
|
|
Location of court
|
Relationships (3)
Maxwell is Plaintiff v. Estate as Defendant in Debt case
Indyke listed as Executor of Estate
Kahn listed as Executor of Estate
Key Quotes (3)
"This matter came before the Court for a Status Hearing."Source
2022.03.09%20Hearing%20-%20Record%20O...
Quote #1
"The Court inquired of the parties who were the attorneys on the case and informed them to file a notice of appearance if they have not done so."Source
2022.03.09%20Hearing%20-%20Record%20O...
Quote #2
"Further, the Court gave the parties until August 1, 2022, to file their briefs."Source
2022.03.09%20Hearing%20-%20Record%20O...
Quote #3
Full Extracted Text
Complete text extracted from the document (1,360 characters)
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
FILED
March 09, 2022 12:01 PM
ST-2020-CV-00155
TAMARA CHARLES
CLERK OF THE COURT
FILED
March 09, 2022 12:01 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, DARREN K.
INDYKE in his capacity as EXECUTOR of THE
ESTATE OF JEFFREY E. EPSTEIN, RICHARD D.
KAHN, in his capacity as EXECUTOR OF THE ESTATE
OF JEFFREY E. EPSTEIN, and NES, LLC, a
New York limited Liability Company,
Defendants.
Plaintiff,
v.
ESTATE OF JEFFREY E. EPSTEIN, DARREN K.
INDYKE in his capacity as EXECUTOR of THE
ESTATE OF JEFFREY E. EPSTEIN, RICHARD D.
KAHN, in his capacity as EXECUTOR OF THE ESTATE
OF JEFFREY E. EPSTEIN, and NES, LLC, a
New York limited Liability Company,
Defendants.
Case Number: ST-2020-CV-00155
Action: Debt
Action: Debt
Type of Case: ☒Civil ☐Domestic Relations ☐Small Claims ☐Probate
Date of Hearing: March 09, 2022
Date of Hearing: March 09, 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.
Christopher A. Kroblin, Esq.
WITNESS FOR PLAINTIFF
WITNESS FOR DEFENDANT
WITNESS FOR DEFENDANT
Clerk Notes
This matter came before the Court for a Status Hearing. The Court inquired of the parties who were the attorneys on the case and informed them to file a notice of appearance if they have not done so. Further, the Court gave the parties until August 1, 2022, to file their briefs.
This matter came before the Court for a Status Hearing. The Court inquired of the parties who were the attorneys on the case and informed them to file a notice of appearance if they have not done so. Further, the Court gave the parties until August 1, 2022, to file their briefs.
Commenced: 09:00 AM Judge Presiding: Hon. Harold W.L. Willocks
Adjourned: 10:08 AM Court Reporter: Sandra Hall
By:
Cheryl Parris
Court Clerk III
Adjourned: 10:08 AM Court Reporter: Sandra Hall
By:
Cheryl Parris
Court Clerk III
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