February 05, 2020
Epstein Estate filed 'First Quarterly Account' in USVI.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein Estate | person | 0 | View Entity |
EFTA00021064.pdf
This document is an email chain from February 5, 2020, involving attorney Sigrid McCawley. McCawley highlights a filing by the Epstein Estate in the US Virgin Islands, specifically noting that Ghislaine Maxwell's lawyers (Haddon Morgan) submitted a $621,000 bill to the estate. McCawley points out that this contradicts Maxwell's previous testimony claiming Epstein did not pay for her litigation.
Events with shared participants
Draft Protocol Issued
2019-12-13 • N/A
Two Epstein victims drop cases against estate and Ghislaine Maxwell
2020-11-03 • New York
George filed civil enforcement action under CICO Act against Epstein estate.
2020-01-01 • Virgin Islands
AG George filed civil enforcement action under Criminally Influenced and Corrupt Organizations Act.
2020-01-01 • Virgin Islands
Case dismissed with prejudice by Judge Mary Kay Vyskocil
2020-11-09 • New York, New York
Civil enforcement action filed under CICO Act.
2020-01-01 • Virgin Islands
Court Order inviting the Epstein Estate to set out its position.
2025-07-22 • Southern District of New York
Resolution reached in related case Govt of USVI v. Epstein Estate et al.
Date unknown • Virgin Islands
USVI Government filed First Amended Complaint (CICO action) against Epstein Estate.
2020-02-05 • US Virgin Islands
Government filed a CICO lawsuit against the Estate and 1953 Trust.
2020-01-15 • Virgin Islands
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