2022.07.01%20Order%20Scheduling%20Hearing.pdf

495 KB

Extraction Summary

6
People
5
Organizations
2
Locations
4
Events
3
Relationships
3
Quotes

Document Information

Type: Court order
File Size: 495 KB
Summary

Court order from the Superior Court of the Virgin Islands dated July 1, 2022, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein. Staff Master Joseph T. Gasper schedules a remote status conference for July 29, 2022, to discuss case management, including a pending motion to intervene by the VI Government and a motion to dismiss by the Estate. The document references delays requested by Maxwell's counsel due to her criminal case in the Southern District of New York.

People (6)

Name Role Context
Ghislaine Maxwell Plaintiff
Suing the Epstein Estate for indemnification
Jeffrey E. Epstein Deceased
Estate is the primary defendant
Darren K. Indyke Defendant
Executor of the Estate of Jeffrey E. Epstein
Richard D. Kahn Defendant
Executor of the Estate of Jeffrey E. Epstein
Joseph T. Gasper Staff Master
Judge/Official issuing the order
Tamara Charles Clerk of the Court
Court official attesting the document

Organizations (5)

Name Type Context
Superior Court of the Virgin Islands
Court handling the case
Estate of Jeffrey E. Epstein
Defendant
NES, LLC
Defendant, New York Limited Liability Company
Government of the Virgin Islands
Filed a motion to intervene in the case
United States District Court for the Southern District of New York
Venue of pending criminal case against Maxwell

Timeline (4 events)

2020-05-01
Motion to dismiss filed by Defendants
Superior Court of the Virgin Islands
Estate of Jeffrey E. Epstein Darren Indyke Richard Kahn NES LLC
2020-07-13
Motion to intervene filed by Government of the Virgin Islands
Superior Court of the Virgin Islands
2022-03-09
Status conference where parties appeared before the Judge
Superior Court of the Virgin Islands
Ghislaine Maxwell (Counsel) Estate Representatives
2022-07-29
Scheduled remote Status Conference at 9:00 a.m.
Remote
Counsel for Plaintiff Counsel for Defendants Joseph T. Gasper

Locations (2)

Location Context
Division of the Superior Court
Location of NES, LLC and SDNY court

Relationships (3)

Ghislaine Maxwell Legal/Financial Jeffrey E. Epstein
Maxwell is suing Epstein's estate for indemnification
Named as Executor of the Estate of Jeffrey E. Epstein
Named as Executor of the Estate of Jeffrey E. Epstein

Key Quotes (3)

"whether Virgin Islands public policy barred one or more of Plaintiff Ghislaine Maxwell’s claims"
Source
2022.07.01%20Order%20Scheduling%20Hea...
Quote #1
"Plaintiff's counsel had also requested a longer period of time to file the briefs in light of the then-pending criminal case in the United States District Court for the Southern District of New York"
Source
2022.07.01%20Order%20Scheduling%20Hea...
Quote #2
"it is hereby ORDERED that this matter is scheduled for a remote Status Conference on Friday, July 29, 2022, at 9:00 a.m."
Source
2022.07.01%20Order%20Scheduling%20Hea...
Quote #3

Full Extracted Text

Complete text extracted from the document (2,488 characters)

IN THE SUPERIOR COURT
OF THE VIRGIN ISLANDS
FILED
July 01, 2022 05:12 PM
ST-2020-CV-00155
TAMARA CHARLES
CLERK OF THE COURT
SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION 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.
CASE NO. ST-2020-CV-00155
Complex Litigation Division
Action for Indemnification
ORDER
THIS MATTER is before the undersigned following a review of the file.
The parties appeared before the Judge for a status conference on March 9, 2022.
According to the record of the clerk, the Judge directed the parties to submit briefs on
or before August 1, 2022, on whether Virgin Islands public policy barred one or more
of Plaintiff Ghislaine Maxwell’s claims. The undersigned, having attended the hearing,
recalls that Plaintiff’s counsel had also requested a longer period of time to file the
briefs in light of the then-pending criminal case in the United States District Court for
the Southern District of New York. No date was given for another status conference,
however.
In furtherance of the undersigned’s duty to oversee the management of the
complex litigation cases, and to hold case management and scheduling conferences in
complex litigation cases, see generally In re. Auth. for the Creation & Appointment of
Staff Master for Complex Lit. Div. of Super. Ct. of the V.I., Admin Order No. 2021–0012
(V.I. Aug. 12, 2021), available at 2021 V.I. Supreme LEXIS 4 / 2021 WL 3562551, it is
hereby ORDERED that this matter is scheduled for a remote Status Conference on
Friday, July 29, 2022, at 9:00 a.m., call-in details to be provided in advance by email.
Order
Maxwell v. Estate of Epstein, et al., ST-2020-CV-00155
Page 2 of 2
Counsel shall come prepared to address the status of the case, including the motion to
intervene filed by the Government of the Virgin Islands on July 13, 2020, as well as
counsel’s available dates when the undersigned could hear argument and issue a
recommendation to the Judge on the motion to dismiss filed by the Defendants on May
1, 2020, once the supplemental briefing has been filed.
DONE and SO ORDERED this 1st day of July, 2022.
[Signature]
JOSEPH T. GASPER
Staff Master
ATTEST:
TAMARA CHARLES
Clerk of the Court
By: [Signature]
Court Clerk
Date: 07/01/2022

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