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Superior Court of the Virgin Islands

Person
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Relationships
1
Events
2
Documents
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1 total relationships
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person GHISLAINE MAXWELL
Legal representative
1
1
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Date Event Type Description Location Actions
2021-03-17 N/A Court Order requesting the Estate address whether the case should be designated as complex. Virgin Islands View
2020-02-04 N/A Hearing held where Court received testimony concerning the Program. Superior Court of the Virgi... View
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As Sender
3
As Recipient
4
Total
7

Plaintiff's Response to Status Hearing

From: GHISLAINE MAXWELL
To: Superior Court of the ...

Request for a 180-day stay of proceedings to find new counsel and await the result of her criminal appeal.

Legal filing
2023-05-16
Communication Source

Order Granting Motion to Withdraw

From: Superior Court of the ...
To: Counsel of record

Order granting withdrawal of counsel, staying the case for 60 days, and directing mail to Maxwell at FCI Tallahassee.

Court order
2022-09-07
Communication Source

Plaintiff's Reply to Co-Executors' Brief

From: Kyle R. Waldner (Attor...
To: Superior Court of the ...

Argument against designating the case as complex or assigning it to the judge handling the CICO action.

Legal filing
2021-04-13
Communication Source

Reply Brief in Support of Motion to Intervene

From: Government of the Unit...
To: Superior Court of the ...

Argument for why USVI Govt should be allowed to intervene in Maxwell v. Estate of Epstein.

Legal brief
2020-09-22
Communication Source

Notice of Entry of Order in Case ST-2019-PB-00080

From: Superior Court of the ...
To: Multiple Attorneys (Se...

Formal notice that an order was entered on June 2, 2020.

Notice of entry of order
2020-06-03
Communication Source

Notice of Entry of Order

From: Superior Court of the ...
To: Various Attorneys (Kro...

Formal notice that an Order was entered on June 2, 2020.

Notice of entry
2020-06-03
Communication Source

Status Report on Voluntary Compensation Program and Prese...

From: Co-Executors
To: Superior Court of the ...

Notifying court that interested parties support the protocol for the Epstein Victims' Compensation Program.

Status report
2020-06-01
Communication Source

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