2020.03.24%20Initiating%20Document.pdf
407 KB
Extraction Summary
6
People
3
Organizations
3
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Court document (docketing letter and notice of judge assignment)
File Size:
407 KB
Summary
A docketing letter from the Superior Court of the Virgin Islands dated March 24, 2020, informing attorney Kyle R. Waldner that Ghislaine Maxwell's debt petition against the Estate of Jeffrey Epstein has been filed. The case is assigned number ST-2020-CV-00155 and presided over by Judge Michael C. Dunston.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Plaintiff |
Filing a debt petition against the Epstein Estate
|
| Jeffrey E. Epstein | Defendant (Estate of) |
Subject of the lawsuit (Estate)
|
| Kyle R. Waldner, Esq. | Attorney |
Attorney for Plaintiff Ghislaine Maxwell, recipient of the letter
|
| Michael C. Dunston | Judge |
Honorable Judge assigned to the case
|
| Tamara Charles | Clerk of the Court |
Official issuing the document
|
| Donna Donovan | Deputy Clerk |
Signed the document on behalf of Tamara Charles
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Superior Court of the Virgin Islands |
Court where the case is filed
|
|
| Office of the Clerk |
Administrative body issuing the notice
|
|
| Estate of Jeffrey E. Epstein |
Defendant entity
|
Timeline (2 events)
2020-03-24
Debt petition docketed and Case Number ST-2020-CV-00155 assigned
Superior Court of the Virgin Islands
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction of the court
|
|
|
Location of court office mentioned in contact info
|
|
|
Location of court office mentioned in contact info
|
Relationships (2)
Maxwell is Plaintiff suing the Estate of Epstein (Defendant)
Letter addressed to Waldner regarding Maxwell's petition
Key Quotes (2)
"The Court is in receipt of your Debt petition, which was docketed on March 24, 2020 and assigned Case Number ST-2020-CV-00155."Source
2020.03.24%20Initiating%20Document.pdf
Quote #1
"The Honorable Hon. Michael C. Dunston has been assigned to your case."Source
2020.03.24%20Initiating%20Document.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,150 characters)
IN THE SUPERIOR COURT
OF THE VIRGIN ISLANDS
FILED
March 24, 2020
TAMARA CHARLES
CLERK OF THE COURT
OF THE VIRGIN ISLANDS
FILED
March 24, 2020
TAMARA CHARLES
CLERK OF THE COURT
SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF [Location]
OFFICE OF THE CLERK
DIVISION OF [Location]
OFFICE OF THE CLERK
Date: March 24, 2020
GHISLAINE MAXWELL,
Plaintiff
v.
ESTATE OF JEFFREY E. EPSTEIN et al,
Defendant.
Plaintiff
v.
ESTATE OF JEFFREY E. EPSTEIN et al,
Defendant.
Name: GHISLAINE
MAXWELL
Address:
MAXWELL
Address:
DOCKETING LETTER AND NOTICE OF JUDGE ASSIGNMENT
Dear KYLE R. WALDNER, ESQ.:
The Court is in receipt of your Debt petition, which was docketed on March 24, 2020
and assigned Case Number ST-2020-CV-00155.
and assigned Case Number ST-2020-CV-00155.
The Honorable Hon. Michael C. Dunston has been assigned to your case.
If there is a fee associated with your filing, such fee must be filed along with your
petition/complaint, or within five (5) days thereafter. Failure to pay the required fee
may result in your petition / complaint being dismissed for failure to prosecute.
petition/complaint, or within five (5) days thereafter. Failure to pay the required fee
may result in your petition / complaint being dismissed for failure to prosecute.
If you have any questions or concerns, you may contact the Office of the Clerk of the
Court at (340) 778-9750 (St. Croix) or 774-6680 (St. Thomas-St. John).
Court at (340) 778-9750 (St. Croix) or 774-6680 (St. Thomas-St. John).
Sincerely,
TAMARA CHARLES
Clerk of the Court
Clerk of the Court
[Signature]
BY: Donna Donovan
BY: Donna Donovan
cc: Defendant
Case File
Case File
REV 12/2011 Super. Ct. Form No. 025GEN
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