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Co-Executors

Person
Mentions
6
Relationships
5
Events
15
Documents
3
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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MAXWELL
Allied in motion
5
1
View
person Bennet
Professional
5
1
View
person GHISLAINE MAXWELL
Co defendants
1
1
View
person JEFFREY E. EPSTEIN
Estate management
1
1
View
person Attorney General of the U.S. Virgin Islands
Legal representative
1
1
View
Date Event Type Description Location Actions
2020-09-28 N/A Reply Brief in Support of the Motion to Dismiss filed. Superior Court of the Virgi... View
2020-08-27 Legal filing The Co-Executors submitted a letter consenting to the entry of a stay. Court View
2020-06-22 N/A Cases stayed pending plaintiffs' attempt to resolve claims through the Epstein Victims Compensati... U.S. District Court SDNY View
2020-06-15 N/A Authorized commencement date for the Epstein Victims' Compensation Program Virgin Islands View
2020-06-15 N/A Authorized start date for the Epstein Victims' Compensation Program. USVI View
2020-06-02 N/A Order entered by Superior Court of the Virgin Islands granting the establishment of the Epstein V... Virgin Islands View
2020-06-01 N/A Joint motion for a stay of action. Superior Court of the Virgi... View
2020-05-13 N/A Proposed deadline for Co-Executors to submit a response to substantive issues if the request is n... Court View
2020-05-13 N/A Proposed deadline for Co-Executors to submit a response to substantive issues raised in Plaintiff... Court View
2020-05-01 N/A Motion to Dismiss filed by the Co-Executors. Superior Court of the Virgi... View
2020-02-04 N/A Hearing held concerning the Program. Virgin Islands View
2020-02-04 N/A Hearing held where Court received testimony concerning the Program. Superior Court of the Virgi... View
2020-02-04 N/A Hearing held concerning the Compensation Program where testimony was received. Superior Court of the Virgi... View
2020-01-23 N/A Plaintiff and Co-Executors served initial disclosures New York View
2019-11-14 N/A Filing of Expedited Motion for Establishment of a Voluntary Claims Resolution Program Superior Court of the Virgi... View

DOJ-OGR-00015176.tif

This document is a page from a General Release agreement, detailing the terms under which a 'Releasor' is settling claims against 'Releasees', likely related to the Epstein Estate. It outlines confidentiality provisions under the EVCP Protocol, the dismissal of legal actions by the Releasor, and states that the document represents the full understanding between the Releasor and the Co-Executors of the Epstein Estate.

Legal document / general release
2025-11-20
Analysis Source

DOJ-OGR-00019456.jpg

This document is page 12 of a court order filed on September 14, 2020. The Court grants Ghislaine Maxwell's motion to stay the civil action against her in its entirety until her criminal prosecution is complete. The Judge reasons that a partial stay would prejudice the Co-Executors (of the Epstein Estate) by forcing them into duplicative discovery without the ability to depose Maxwell, who is a central figure.

Court order / legal ruling (page 12 of 13)
2025-11-20
Analysis Source

DOJ-OGR-00019446.jpg

This legal document, filed on September 14, 2020, outlines the arguments surrounding a motion for a stay in a civil case involving a defendant named Maxwell. Maxwell requested the stay pending her criminal case, a motion supported by the Co-Executors who argued against a partial stay. The Plaintiff vigorously opposed the motion, accusing Maxwell of attempting to gain an unfair discovery advantage.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
5
As Recipient
0
Total
5

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

Discovery issues

From: Co-Executors
To: Counsel

Reiteration that Co-Executors would supplement responses.

Conversation
2020-05-05
Communication Source

Discovery issues

From: Co-Executors
To: Plaintiffs' counsel

Reiterated that Co-Executors would be supplementing interrogatory responses.

Conversation
2020-05-05
Communication Source

Discovery issues

From: Co-Executors
To: Counsel

Advised that Co-Executors would be supplementing interrogatory responses.

Conversation
2020-04-27
Communication Source

Discovery issues

From: Co-Executors
To: Plaintiffs' counsel

Advised that Co-Executors would be supplementing interrogatory responses.

Conversation
2020-04-27
Communication Source

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