January 23, 2020
Government filed Motion to Intervene
| Name | Type | Mentions | |
|---|---|---|---|
| Government of USVI | person | 0 | View Entity |
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.
Events with shared participants
Government filed Notice of Appeal & Petition for Review
2021-03-17 • Superior Court of the Virgin Islands
Government filed a CICO lawsuit against the Estate and 1953 Trust.
2020-01-15 • Virgin Islands
Government filed Motion to Intervene in the Probate Action.
2020-01-23 • Superior Court of the Virgin Islands
Government filed Emergency Motion to Immediately Freeze All Assets.
2021-02-04 • Superior Court of the Virgin Islands
Court denied Government's Motion to Intervene and struck Motion to Freeze Assets.
2021-02-26 • Superior Court of the Virgin Islands
Government filed a claim in the Epstein Estate.
2022-02-22 • Virgin Islands
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