Trove
Sign In Sign Up

David J. Cattie

Person
Mentions
2
Relationships
0
Events
0
Documents
1
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

2020.07.13%20Motion%20to%20Intervene.pdf

This document is a Motion to Intervene filed by the Government of the US Virgin Islands in a civil case brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein. The Government seeks to intervene to prevent Maxwell from using the Estate's assets to pay for her legal defense (indemnification), arguing that those assets should be preserved to satisfy a potential judgment in the Government's separate CICO (racketeering) lawsuit against the Estate. The document details Maxwell's evasion of subpoenas prior to her arrest, the Government's interest in the Estate's assets for victim restitution and penalties, and the allegation that Maxwell and the Estate are colluding rather than being true adversaries. While flight logs are mentioned as existing evidence of trafficking, no specific flight records are contained within this specific motion.

Motion to intervene (legal pleading)
2025-12-26
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
3
As Recipient
2
Total
5

Second Subpoena

From: David J. Cattie
To: Singer

Stated he was not authorized to accept service.

Email
2020-06-17
Communication Source

Negotiations

From: Singer
To: David J. Cattie

Negotiations for release of documents.

Email
2020-05-28
Communication Source

Refusal of Service

From: David J. Cattie
To: Singer

Stated he cannot waive service issues nor disclose client's location.

Email
2020-05-12
Communication Source

Service of Subpoena

From: Singer
To: David J. Cattie

Asked Maxwell to authorize Cattie to accept service or disclose whereabouts.

Email
2020-05-01
Communication Source

Representation

From: David J. Cattie
To: Ariel M. Smith

Notified Government that Maxwell retained him regarding subpoenas.

Email
2020-04-15
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search