September 28, 2020
Reply Brief in Support of the Motion to Dismiss filed.
| Name | Type | Mentions | |
|---|---|---|---|
| Co-Executors | person | 6 | View Entity |
2022.08.02%20Memorandum%20Of%20Law.pdf
This document is a Supplemental Brief filed on August 1, 2022, by the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in the Superior Court of the Virgin Islands. The brief supports a Motion to Dismiss Ghislaine Maxwell's complaint seeking indemnification from the Estate. The Co-Executors argue that because Maxwell was convicted of intentional criminal acts (sex trafficking and conspiracy) in the Southern District of New York on June 29, 2022, public policy prohibits enforcing any contract or equitable doctrine that would indemnify her for the financial consequences of her crimes.
Events with shared participants
The Co-Executors submitted a letter consenting to the entry of a stay.
2020-08-27 • Court
Proposed deadline for Co-Executors to submit a response to substantive issues if the request is not denied.
2020-05-13 • Court
Plaintiff and Co-Executors served initial disclosures
2020-01-23 • New York
Authorized commencement date for the Epstein Victims' Compensation Program
2020-06-15 • Virgin Islands
Filing of Expedited Motion for Establishment of a Voluntary Claims Resolution Program
2019-11-14 • Superior Court of the Virgin Islands
Hearing held where Court received testimony concerning the Program.
2020-02-04 • Superior Court of the Virgin Islands
Authorized start date for the Epstein Victims' Compensation Program.
2020-06-15 • USVI
Hearing held concerning the Compensation Program where testimony was received.
2020-02-04 • Superior Court of the Virgin Islands
Order entered by Superior Court of the Virgin Islands granting the establishment of the Epstein Victims' Compensation Program.
2020-06-02 • Virgin Islands
Hearing held concerning the Program.
2020-02-04 • Virgin Islands
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