Event Details
September 22, 2020
Description
Filing of Reply Brief in Support of Motion to Intervene
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USVI Government | organization | 6 | View Entity |
| Carol Thomas-Jacobs | person | 18 | View Entity |
Source Documents (1)
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.
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