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Weiner

Person
Mentions
6
Relationships
1
Events
1
Documents
3
Also known as:
Daniel Weiner
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1 total relationships
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location United States
Legal representative
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Date Event Type Description Location Actions
2022-07-29 N/A Status Conference Hearing Superior Court of the Virgi... View

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.

Court record of proceedings
2025-12-26
Analysis Source

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.

Legal reply brief
2025-12-26
Analysis Source

DOJ-OGR-00002959.jpg

This document is page xxiv of a legal filing from Case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations with corresponding page numbers where they are referenced within the larger document. The majority of the cases listed involve the United States as a party against various individuals and one corporation.

Legal document
2025-11-20
Analysis Source
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