Event Details
March 17, 2021
Description
Court Order requesting the Estate address whether the case should be designated as complex.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Estate of Jeffrey E. Epstein | organization | 300 | View Entity |
| Superior Court of the Virgin Islands | person | 0 | View Entity |
Source Documents (1)
2021.03.29%20Response%20to%20Order.pdf
This document is a legal brief filed on March 29, 2021, by the Co-Executors of the Estate of Jeffrey Epstein (Darren K. Indyke and Richard D. Kahn) in the Superior Court of the Virgin Islands. The brief argues against designating Ghislaine Maxwell's lawsuit for legal fee indemnification as 'complex' litigation and opposes consolidating it with a separate government 'CICO action' (Case No. ST-2020-CV-00014). The Executors contend that Maxwell's case is a simple single-issue dispute, whereas the CICO action involves complex allegations of a multi-decade criminal enterprise.
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