| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
colleen
|
Business associate |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-02-09 | N/A | GVI's Emergency Motion to Immediately Freeze Assets placed in file | Office/Court | View |
| 2005-10-28 | Appointment/meeting | Shauna is with a friend at 10:00. | N/A | View |
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).
This document is an opposition brief filed by the Government of the U.S. Virgin Islands against the Epstein Estate's request for over $112,000 in attorneys' fees. The Government argues that the Estate is not a 'prevailing party' because the underlying court orders were not final judgments, and that the requested hourly rates (up to $1,315/hr) are excessive compared to the local standard of $350/hr. The filing also references the Government's broader CICO lawsuit alleging Epstein used his VI businesses to transport and abuse victims on Little St. James Island.
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.
This handwritten log, associated with Jeffrey E. Epstein, appears to be from October 28, 2005. It records messages left for a 'Dr. Bard' and 'Christina'. It also notes appointments, including one for 'Shauna with friend' and a scheduled meeting for 'Haley with Sage' on the following Saturday.
This document is a handwritten note or schedule dated February 11, 2015. It lists several names (Shauna, Colleen, Miss Sarah, Miss Dana, Dawn, Greta, Natalya, Craig taFoya) alongside activities like 'Improv' and 'Ballet', and notes an arrival from California at 3pm. The note also contains a handwritten question asking 'Miss Sarah' if she would like to go running.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-01-01 | Received | Estate of Jeffrey... | Shauna | $1,147.50 | Total Labor fees. | View |
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