Event Details

January 23, 2020

Description

Government filed Motion to Intervene

Participants (1)

Name Type Mentions
Government of USVI person 0 View Entity

Source Documents (1)

2021.03.29%20Response%20-%20Response.pdf

Legal Filing (Superior Court of the Virgin Islands) with Exhibits • 7.97 MB
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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.

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Government filed a CICO lawsuit against the Estate and 1953 Trust.

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Government filed Motion to Intervene in the Probate Action.

2020-01-23 • Superior Court of the Virgin Islands

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Government filed Emergency Motion to Immediately Freeze All Assets.

2021-02-04 • Superior Court of the Virgin Islands

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Court denied Government's Motion to Intervene and struck Motion to Freeze Assets.

2021-02-26 • Superior Court of the Virgin Islands

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Government filed a claim in the Epstein Estate.

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Event Metadata

Type
Unknown
Location
Superior Court of the Virgin Islands
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 12:15

Additional Data

Source
2021.03.29%20Response%20-%20Response.pdf
Date String
2020-01-23

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