| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-02 | N/A | Service of documents via eService | Electronic Filing System | View |
| 2021-02-19 | N/A | In camera hearing re EVC fund and GVI Motion | Superior Court of the Virgi... | View |
| 2020-02-04 | N/A | Hearing for Estate (Probate Court) | Superior Court of the Virgi... | View |
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.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-01-01 | Received | Estate of Jeffrey... | Christopher Kroblin | $17,100.00 | Total Labor fees. | View |
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