Carol Thomas-Jacobs
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Jeffrey Epstein
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Legal representative |
1
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1 | |
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person
JEFFREY E. EPSTEIN
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-07-29 | N/A | Status Conference Hearing | Superior Court of the Virgi... | View |
| 2021-04-02 | N/A | Service of documents via eService | Electronic Filing System | View |
| 2020-09-22 | N/A | Filing of Reply Brief in Support of Motion to Intervene | 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.
2021.04.02%20Notice%20of%20Appearance.pdf
This document is a Notice of Appearance filed on April 2, 2021, in the Superior Court of the Virgin Islands for Case No. ST-20-CV-155 (Ghislaine Maxwell v. Estate of Jeffrey Epstein et al.). Attorney Gordon C. Rhea enters his appearance as counsel for Defendant Richard D. Kahn, who is an Executor of the Estate of Jeffrey E. Epstein. The document includes a Certificate of Service confirming the filing was served electronically to attorneys Kyle Waldner, Christopher Kroblin, Shari N. D’Andrade, and Carol Thomas-Jacobs.
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.
2022.12.20%20Motion%20-%20Motion.pdf
This document is a legal motion filed on December 20, 2022, in the Superior Court of the Virgin Islands by the Co-Executors of the Jeffrey Epstein Estate (Darren Indyke and Richard Kahn). They are moving to withdraw a previous motion for attorneys' fees because a resolution was reached in a related case (Govt of USVI v. Epstein Estate et al., ST-2020-CV-00014). The document includes a certificate of service listing government officials and attorneys served with this motion.
2022.03.17%20%20Notice%20-%20Notice%20to%20the%20Court.pdf
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.
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.
2022.02.07%20Notice%20-%20Notice%20of%20Entry%20of%20Judg...
This document is a 'Notice of Entry' filed in the Superior Court of the Virgin Islands on February 7, 2022, regarding the estate of Jeffrey E. Epstein (Case ST-2021-RV-00005). It notifies relevant legal parties, including Chief Deputy Attorney General Carol Thomas-Jacobs and attorney Christopher Allen Kroblin, that a Memorandum Opinion and Order dated February 4, 2022, has been entered into the court record.
2021.03.29%20Response%20-%20Response.pdf
This document is a legal response filed by the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) on March 29, 2021, opposing the US Virgin Islands Government's appeal regarding their failed motion to intervene in probate proceedings. The executors argue the Government's petition is untimely as the original motion was denied over a year prior, and that the Government's emergency motion regarding estate assets is moot because the estate has replenished the Victims' Compensation Program funds. Attached exhibits include the original 2020 opposition brief and a March 2021 press release confirming the sale of Epstein's NYC and Palm Beach properties to fund the compensation program.
EFTA00001884.pdf
A formal letter dated March 14, 2019, from the US Virgin Islands Department of Justice to Jeffrey Epstein, revoking previous travel notification privileges and instituting stricter requirements. The letter mandates that Epstein must appear in person to notify authorities of travel, specifically requiring 21 days' notice for international trips, citing International Megan's Law. It is signed by Acting Attorney General Carol Thomas-Jacobs.
Service of Opposition Motion
Service of the Government's Opposition to Co-Executors' Motion for Award of Attorneys' Fees.
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