Epstein Estate
PersonMentions
0
Relationships
15
Events
12
Documents
0
Relationship Network
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Event Timeline
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15 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Marc A. Weinstein
|
Legal representative |
5
|
5 | |
|
person
Marc Weinstein
|
Legal representative |
2
|
2 | |
|
person
Jeffrey Epstein
|
Legal representative |
2
|
2 | |
|
person
Andy Tomback
|
Legal representative |
1
|
1 | |
|
person
USANYS Sender
|
Legal representative |
1
|
1 | |
|
person
Epiq
|
Payer |
1
|
1 | |
|
person
Marc A. Weinstein
|
Professional |
1
|
1 | |
|
person
Marc Weinstein
|
Business associate |
1
|
1 | |
|
organization
Government of the Virgin Islands
|
Legal representative |
1
|
1 | |
|
person
Christopher A. Kroblin
|
Legal representative |
1
|
1 | |
|
person
Hughes Hubbard & Reed LLP Partner
|
Legal representative |
1
|
1 | |
|
organization
USVI Government
|
Adversarial |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Collusive nominally adversarial |
1
|
1 | |
|
person
Daniel H. Weiner
|
Legal representative |
1
|
1 | |
|
person
Marc Weinstein
|
Affiliation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Resolution reached in related case Govt of USVI v. Epstein Estate et al. | Virgin Islands | View |
| 2025-07-22 | N/A | Court Order inviting the Epstein Estate to set out its position. | Southern District of New York | View |
| 2022-02-22 | N/A | Government filed a claim in the Epstein Estate. | Virgin Islands | View |
| 2020-11-09 | N/A | Case dismissed with prejudice by Judge Mary Kay Vyskocil | New York, New York | View |
| 2020-11-03 | N/A | Two Epstein victims drop cases against estate and Ghislaine Maxwell | New York | View |
| 2020-02-05 | N/A | Epstein Estate filed 'First Quarterly Account' in USVI. | USVI | View |
| 2020-02-05 | N/A | USVI Government filed First Amended Complaint (CICO action) against Epstein Estate. | US Virgin Islands | View |
| 2020-01-15 | N/A | Government filed a CICO lawsuit against the Estate and 1953 Trust. | Virgin Islands | View |
| 2020-01-01 | N/A | Civil enforcement action filed under CICO Act. | Virgin Islands | View |
| 2020-01-01 | N/A | George filed civil enforcement action under CICO Act against Epstein estate. | Virgin Islands | View |
| 2020-01-01 | N/A | AG George filed civil enforcement action under Criminally Influenced and Corrupt Organizations Act. | Virgin Islands | View |
| 2019-12-13 | N/A | Draft Protocol Issued | N/A | View |
No documents found for this entity.
Total Received
$7,312,000.00
2 transactions
Total Paid
$4,200,692,285.40
34 transactions
Net Flow
-$4,193,380,285.40
36 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-02-04 | Paid | Epstein Estate | Daniel H. Weiner ... | $6,706.50 | Prepare for and attend USVI probate court hearing. | View |
| 2020-02-02 | Paid | Epstein Estate | Daniel H. Weiner ... | $3,024.50 | Revise draft opposition to claimants' motion to... | View |
| 2020-01-31 | Paid | Epstein Estate | Daniel H. Weiner ... | $1,183.50 | Revise opposition to USVI AG's motion to interv... | View |
| 2020-01-30 | Paid | Epstein Estate | Daniel H. Weiner ... | $2,367.00 | Revise draft opposition to USVI AG's motion to ... | View |
| 2020-01-29 | Paid | Epstein Estate | Daniel H. Weiner ... | $3,550.50 | Revise draft opposition to USVI AG's motion to ... | View |
| 2020-01-28 | Paid | Epstein Estate | Daniel H. Weiner ... | $1,972.50 | Communications with client group re Feb 4 heari... | View |
| 2020-01-01 | Paid | Epstein Estate | N/A | $600,000,000.00 | Estimated value of estate placed under lien. | View |
| 2020-01-01 | Paid | Epstein Estate | Victims (potential) | $600,000,000.00 | Value of Epstein estate placed under lien by AG... | View |
| 2020-01-01 | Paid | Epstein Estate | Daniel H. Weiner | $1,315.00 | Hourly billing rate (2020). | View |
| 2019-12-20 | Paid | Epstein Estate | Government officials | $0.00 | Discussion regarding 'resolving the Government'... | View |
| 2019-12-19 | Paid | Epstein Estate | Government officials | $0.00 | Discussion regarding 'Government's potential ci... | View |
As Sender
0
As Recipient
1
Total
1
CICO Action
From:
GVI
To:
Epstein Estate
Lawsuit alleging violation of Criminally Influenced and Corrupt Organizations Act.
Lawsuit filing
2020-01-15
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