Government of USVI
PersonMentions
0
Relationships
1
Events
7
Documents
0
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Estate of Jeffrey E. Epstein
|
Adversarial litigation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-02-22 | N/A | Government filed a claim in the Epstein Estate. | Virgin Islands | View |
| 2021-03-17 | N/A | Government filed Notice of Appeal & Petition for Review | Superior Court of the Virgi... | View |
| 2021-02-26 | N/A | Court denied Government's Motion to Intervene and struck Motion to Freeze Assets. | Superior Court of the Virgi... | View |
| 2021-02-04 | N/A | Government filed Emergency Motion to Immediately Freeze All Assets. | Superior Court of the Virgi... | View |
| 2020-01-23 | N/A | Government filed Motion to Intervene in the Probate Action. | Superior Court of the Virgi... | View |
| 2020-01-23 | N/A | Government filed Motion to Intervene | Superior Court of the Virgi... | View |
| 2020-01-15 | N/A | Government filed a CICO lawsuit against the Estate and 1953 Trust. | Virgin Islands | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
1
As Recipient
0
Total
1
CICO Subpoena
From:
Government of USVI
To:
Kyle R. Waldner
Government served subpoena on Maxwell's counsel.
Subpoena service
2020-03-24
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