Kyle R. Waldner
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
GHISLAINE MAXWELL
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Legal representative |
3
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3 | |
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person
GHISLAINE MAXWELL
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Client |
2
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2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-09-07 | N/A | Court granted motion by Kyle R. Waldner to withdraw as attorney for Maxwell. | Superior Court of the Virgi... | View |
| 2022-09-07 | N/A | Motion to Withdraw as Counsel for Plaintiff is GRANTED | Superior Court of the Virgi... | View |
| 2022-08-19 | N/A | Document signed by Kyle R. Waldner. | Unknown | View |
| 2022-07-29 | N/A | Status Conference Hearing | Superior Court of the Virgi... | View |
| 2021-04-13 | N/A | Filing of Plaintiff's Reply to Co-Executors' Brief. | Superior Court of the Virgi... | View |
| 2019-07-31 | N/A | Status Hearing | Court | View |
2023.10.03%20Response.pdf
In this May 2023 filing to the Superior Court of the Virgin Islands, a pro se incarcerated Ghislaine Maxwell requests a 180-day stay in her civil suit for indemnification against the Estate of Jeffrey Epstein. Maxwell argues she needs time to find new counsel following her previous attorney's withdrawal, citing severe communication restrictions and lack of access to legal resources (computers, state case law) within FCI Tallahassee. She also argues the civil case should be paused pending the outcome of her criminal appeal (2nd Circuit Case 22-14626-CR) and cites a 2002 lawsuit (Shanks v. Wexner) as evidence that Epstein historically indemnified her for legal costs.
2023.02.15%20Order%20Scheduling%20Hearing.pdf
This document is a court order from the Superior Court of the Virgin Islands filed on February 15, 2023, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al. The order schedules a remote hearing for March 17, 2023, to determine if Maxwell intends to pursue her indemnification claims, noting that her previous attorney withdrew in September 2022 and she has not responded to prior orders. The court directs the order to be sent to FCI Tallahassee, where Maxwell is incarcerated, to facilitate her appearance via Microsoft Teams.
2022.09.08%20Notice%20of%20Entry%20of%20Judgment.pdf
A Notice of Entry of Order from the Superior Court of the Virgin Islands filed on September 8, 2022. The document concerns a debt action (Case ST-2020-CV-00155) brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein, his executors (Indyke and Kahn), and NES, LLC. The notice informs the listed attorneys that an order dated September 7, 2022, has been entered into the record.
2022.09.07%20Order%20Granting.pdf
This document is a court order from the Superior Court of the Virgin Islands dated September 7, 2022, in the civil case of Ghislaine Maxwell vs. Estate of Jeffrey E. Epstein et al. The court granted the motion for Maxwell's attorneys (Quintairos, Prieto, Wood & Boyer, P.A. and Kyle R. Waldner) to withdraw as counsel. The case was stayed for 60 days to allow Maxwell to find new representation, with instructions that all future legal correspondence be mailed directly to her at FCI Tallahassee.
2022.08.25%20Exhibit%20-%20Litigant%20Data%20Form.pdf
A Case Information and Litigant Data Form filed in the Superior Court of the Virgin Islands on August 25, 2022, for case ST-2020-CV-00155. The plaintiff is Ghislaine Maxwell, currently incarcerated at FCI Tallahassee, and the case involves a claim for indemnification under contract and corporate law theories. The document lists Kyle R. Waldner as the attorney signing on behalf of the plaintiff.
2022.08.09%20Notice%20Of%20Entry.pdf
This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands, dated August 9, 2022. It concerns case ST-2020-CV-00155, a debt action filed by Ghislaine Maxwell against the Estate of Jeffrey E. Epstein. The notice informs legal counsel that an order was entered on that date.
2022.08.02%20Memorandum%20Of%20Law.pdf
This document is a Supplemental Brief filed on August 1, 2022, by the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in the Superior Court of the Virgin Islands. The brief supports a Motion to Dismiss Ghislaine Maxwell's complaint seeking indemnification from the Estate. The Co-Executors argue that because Maxwell was convicted of intentional criminal acts (sex trafficking and conspiracy) in the Southern District of New York on June 29, 2022, public policy prohibits enforcing any contract or equitable doctrine that would indemnify her for the financial consequences of her crimes.
2022.08.01%20Brief.pdf
This document is a legal brief filed by Ghislaine Maxwell in the Superior Court of the Virgin Islands against the Estate of Jeffrey Epstein. Maxwell argues that Virgin Islands public policy does not prevent her from seeking indemnification (reimbursement) for legal fees and security costs incurred due to her employment with Epstein, despite her criminal conviction in New York (SDNY). She asserts claims based on contract promises, common law joint tortfeasor indemnity, and corporate indemnity laws regarding her role at NES, LLC.
2022.07.29%20Hearing%20-%20Record%20Of%20Proceeding.pdf
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.
2022.03.09%20Hearing%20-%20Record%20Of%20Proceeding.pdf
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.
2021.12.07%20Notice%20of%20Entry%20of%20Judgment.pdf
This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands filed on December 7, 2021. It pertains to three consolidated cases involving the Government of the USVI, the Estate of Jeffrey Epstein (with Darren K. Indyke as executor), and Ghislaine Maxwell (seeking indemnification). The notice lists numerous recipients, including judges and attorneys involved in the proceedings.
2021.04.13%20Reply%20Motion.pdf
This document is a 'Plaintiff's Reply to Co-Executors' Brief' filed on April 13, 2021, in the Superior Court of the Virgin Islands by Ghislaine Maxwell's legal team. Maxwell argues that her indemnification case against the Estate of Jeffrey Epstein should not be transferred to the Complex Litigation Division nor assigned to the same judge handling the 'CICO action' (Government v. Indyke). She asserts that her case does not meet the criteria for complex litigation and shares no common facts or claims with the government's racketeering case against the executors.
2021.03.29%20Response%20to%20Order.pdf
This document is a legal brief filed on March 29, 2021, by the Co-Executors of the Estate of Jeffrey Epstein (Darren K. Indyke and Richard D. Kahn) in the Superior Court of the Virgin Islands. The brief argues against designating Ghislaine Maxwell's lawsuit for legal fee indemnification as 'complex' litigation and opposes consolidating it with a separate government 'CICO action' (Case No. ST-2020-CV-00014). The Executors contend that Maxwell's case is a simple single-issue dispute, whereas the CICO action involves complex allegations of a multi-decade criminal enterprise.
2021.03.17%20Notice%20of%20Entry%20of%20Judgment.pdf
A 'Notice of Entry of Order' filed on March 17, 2021, in the Superior Court of the Virgin Islands (Case ST-2020-CV-00155). The document notifies attorneys Kyle R. Waldner, Christopher A. Kroblin, and Ariel M. Smith that an order was entered in the debt case between Plaintiff Ghislaine Maxwell and the Defendants, the Estate of Jeffrey E. Epstein.
2021.02.11%20NoE.pdf
A 'Notice of Entry of an Order' filed on February 11, 2021, in the Superior Court of the Virgin Islands for Case No. ST-2020-CV-00155. The case involves Ghislaine Maxwell (Plaintiff) suing the Estate of Jeffrey E. Epstein (Defendant) in an action regarding 'Debt'. The document notifies attorney Kyle R. Waldner and Judge Harold W.L. Willocks that an order was entered on that date.
2020.09.28%20Response%20to%20Opposition.pdf
This is a Reply Brief filed by the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in response to a lawsuit by Ghislaine Maxwell. Maxwell is suing the Estate and NES, LLC for indemnification (payment of her legal fees) related to her criminal and civil cases in New York. The Co-Executors argue the case should be dismissed because: 1) The claim is 'unripe' as her underlying guilt or innocence hasn't been established; 2) Public policy forbids indemnifying criminal conduct; 3) The NES Operating Agreement explicitly allows the company to decline indemnification; and 4) The Statute of Frauds bars claims based on alleged oral promises.
2020.09.22%20Reply%20Motion.pdf
This document is a Reply Brief filed by the Government of the U.S. Virgin Islands supporting its motion to intervene in Ghislaine Maxwell's lawsuit against the Epstein Estate. The Government argues it must intervene to prevent the dissipation of Estate assets, which Maxwell seeks for her legal defense, because those assets are needed to satisfy potential judgments in the Government's separate 'CICO' (racketeering) enforcement action against the Estate. The brief reveals that the Estate is actively paying legal fees for other associates, including an immigration attorney suspected of obtaining visas for trafficking victims.
2020.08.03%20Notice%20of%20Entry%20of%20(2)%20Orders.pdf
This document is a 'Notice of Entry' from the Superior Court of the Virgin Islands, dated August 3, 2020. It notifies attorneys Kyle R. Waldner and Denise George that two orders were entered on that date regarding Case Number ST-2020-CV-00155, a debt action filed by Ghislaine Maxwell against the Estate of Jeffrey E. Epstein.
2020.07.30%20Stipulation%20For%20Extension%20of%20Time.pdf
This document is a legal stipulation filed on July 30, 2020, in the Superior Court of the Virgin Islands (Case ST-20-CV-155). It represents an agreement between Ghislaine Maxwell (Plaintiff) and the Government of the U.S. Virgin Islands (Proposed Intervenor) to extend the deadline for Maxwell to respond to the Government's Motion to Intervene until August 17, 2020. The document lists the Estate of Jeffrey Epstein and his executors, Darren K. Indyke and Richard D. Kahn, as defendants.
2020.07.13%20Motion%20to%20Intervene.pdf
This document is a Motion to Intervene filed by the Government of the US Virgin Islands in a civil case brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein. The Government seeks to intervene to prevent Maxwell from using the Estate's assets to pay for her legal defense (indemnification), arguing that those assets should be preserved to satisfy a potential judgment in the Government's separate CICO (racketeering) lawsuit against the Estate. The document details Maxwell's evasion of subpoenas prior to her arrest, the Government's interest in the Estate's assets for victim restitution and penalties, and the allegation that Maxwell and the Estate are colluding rather than being true adversaries. While flight logs are mentioned as existing evidence of trafficking, no specific flight records are contained within this specific motion.
2020.05.11%20Notice%20of%20Entry%20of%20Judgment.pdf
A 'Notice of Entry of Order' filed in the Superior Court of the Virgin Islands on May 11, 2020. The document notifies attorneys Kyle R. Waldner and Christopher A. Kroblin that an order was entered on May 9, 2020, in the debt case (ST-2020-CV-00155) where Ghislaine Maxwell is suing the Estate of Jeffrey E. Epstein.
2020.03.12%20Civil%20Complaint.pdf
This document is a civil complaint filed on March 12, 2020, by Ghislaine Maxwell against the Estate of Jeffrey Epstein and its executors, Darren Indyke and Richard Kahn, as well as NES, LLC. Maxwell seeks indemnification for legal fees, security costs, and safe accommodation expenses she has incurred due to her prior employment with Epstein. The complaint alleges that Epstein repeatedly promised, both verbally and in writing (specifically in a 2004 letter), to support Maxwell financially and indemnify her, a practice he reportedly maintained during previous lawsuits in 2009 and 2017.
Certificate of Service
Notice of filing served via court's electronic system.
Service of Stipulation
Service of the Stipulation for Extension of Time via email and U.S. Mail
CICO Subpoena
Government served subpoena on Maxwell's counsel.
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