Government of the Virgin Islands
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Property Owner (unnamed)
|
Lessee lessor |
9
Strong
|
2 | |
|
person
Property Owner (unnamed)
|
Lessor lessee |
6
|
2 | |
|
person
Subject Property (IGY American Yacht Harbor Marina)
|
Property encroachment |
6
|
1 | |
|
location
Subject Property
|
Property encroachment |
5
|
1 | |
|
location
IGY American Yacht Harbor Marina
|
Property encroachment |
5
|
1 | |
|
location
IGY American Yacht Harbor Marina
|
Leaseholder lessor |
5
|
1 | |
|
location
IGY American Yacht Harbor Marina
|
Lessor lessee |
5
|
1 | |
|
location
IGY American Yacht Harbor Marina
|
Lessee lessor |
5
|
1 | |
|
person
IGY American Yacht Harbor Marina (Subject Property)
|
Property encroachment |
5
|
1 | |
|
organization
IGY-AYH ST. Thomas Holdings, LLC
|
Lessor lessee |
5
|
1 | |
|
location
IGY American Yacht Harbor Marina
|
Neighboring landowners with property encroachment issue |
5
|
1 | |
|
organization
IGY-AYH ST. Thomas Holdings, LLC
|
Lessee lessor |
5
|
1 | |
|
person
Epstein Estate
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The parking garage of the subject property slightly encroaches on neighboring land owned by the G... | Boundary between IGY Americ... | View |
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.
2022.07.01%20Order%20Scheduling%20Hearing.pdf
Court order from the Superior Court of the Virgin Islands dated July 1, 2022, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein. Staff Master Joseph T. Gasper schedules a remote status conference for July 29, 2022, to discuss case management, including a pending motion to intervene by the VI Government and a motion to dismiss by the Estate. The document references delays requested by Maxwell's counsel due to her criminal case in the Southern District of New York.
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.
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.
2022.03.17-2%20Exhibit%202.pdf
This document is 'Government Exhibit 2' filed in the Superior Court of the Virgin Islands on March 17, 2022. It is a detailed legal billing record totaling $112,216.90 for the Estate of Jeffrey E. Epstein, listing work performed by attorneys (Weiner, Heymann, Kroblin, etc.) to oppose the Virgin Islands Government's motions to intervene and freeze estate assets. The document includes the Government's specific objections to these fees, often citing 'Duplication', 'Block Billing', or 'Unrelated Activity' (specifically referencing the Epstein Victims Compensation Program/Fund).
2022.03.04%20Motion%20-%20Motion.pdf
This document is a Motion for Award of Attorneys' Fees filed by the Co-Executors of the Estate of Jeffrey Epstein in the Superior Court of the Virgin Islands. The Co-Executors are requesting $112,216.90 in fees incurred while successfully defending against the Government of the Virgin Islands' (GVI) attempts to intervene in the probate action and freeze estate assets. The document details the history of the GVI's failed motions, the complex nature of the estate, the funding of the Victims' Compensation Program ($121 million+), and justifies the legal fees based on the attorneys' experience and standard rates.
HOUSE_OVERSIGHT_018853.jpg
This document is a property appraisal and analysis for the IGY American Yacht Harbor Marina, a 250-slip marina with commercial buildings in the Virgin Islands. It details the property's physical specifications, construction history (1991-1995), and occupancy status, noting that the seabed is leased from the Government of the Virgin Islands. The analysis is based in part on a land survey by Brian Moseley dated December 10, 2010.
HOUSE_OVERSIGHT_018849.jpg
This document is page 38 of a property analysis report for the IGY American Yacht Harbor Marina in Red Hook, Virgin Islands, likely prepared by the firm 'irr'. The analysis notes the property's location in a floodplain, its extensive road and water frontage, and two minor encroachments by a parking garage onto adjacent, government-owned land remnants. The report concludes that these encroachments are insignificant and do not adversely affect the property's value, assuming a clear and marketable title.
HOUSE_OVERSIGHT_018847.jpg
This document is a property analysis report for the IGY American Yacht Harbor Marina, detailing four land parcels in Smith Bay totaling 2.76 acres. It notes that one parcel (18-W) is reclaimed land from Vessup Bay and that the property also includes a leasehold on 3.2 acres of submerged seabed owned by the Government of the Virgin Islands. The information is sourced from a land survey conducted by Brian Moseley on December 10, 2010.
HOUSE_OVERSIGHT_018813.jpg
This document is a property information report for the IGY American Yacht Harbor Marina in St. Thomas, U.S. Virgin Islands. It details the property's physical characteristics, ownership information, and the sale history, noting a transaction on January 19, 2007, where MOF VI Limited Partnership sold the marina to IGY-AYH ST. Thomas Holdings, LLC for $25,500,000. The document, marked 'HOUSE_OVERSIGHT_018813', does not mention Jeffrey Epstein or any specific individuals but details a significant commercial property in a location associated with him.
HOUSE_OVERSIGHT_018812.jpg
This document is page two of a property appraisal report for the IGY American Yacht Harbor Marina in the Virgin Islands. It outlines 'Extraordinary Assumptions' made for the valuation, chief among them being that no environmental issues exist from on-site fuel tanks and that no legal claim will arise from the marina's parking garage encroaching on land owned by the Government of the Virgin Islands. The report, bearing a 'HOUSE_OVERSIGHT' stamp, relies on the book value of assets provided by the owner.
HOUSE_OVERSIGHT_018808.jpg
This document is page 3 of a property appraisal report dated December 15, 2015, prepared by a firm likely named 'irr' for Roberto A. Soltero of Banco Popular de Puerto Rico. It outlines extraordinary assumptions for the valuation of a 'subject property' in the U.S. Virgin Islands, noting a fueling dock and a parking garage that encroaches on government land. The appraisal relied on financial statements from the property's ownership to determine the value of personal assets.
HOUSE_OVERSIGHT_018807.jpg
This document is page 2 of a property appraisal report, dated December 15, 2015, prepared for Roberto A. Soltero of Banco Popular de Puerto Rico. The report values a 250-slip marina property in the Virgin Islands at a market value of $24,360,000 as of November 25, 2015, and details the allocation of this value between tangible assets.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity