March 09, 2022
Status conference held where Court gave oral directive.
| Name | Type | Mentions | |
|---|---|---|---|
| Parties | person | 13 | View Entity |
| court | location | 177 | View Entity |
2022.08.01%20Brief.pdf
This document is a legal brief filed by Ghislaine Maxwell in the Superior Court of the Virgin Islands against the Estate of Jeffrey Epstein. Maxwell argues that Virgin Islands public policy does not prevent her from seeking indemnification (reimbursement) for legal fees and security costs incurred due to her employment with Epstein, despite her criminal conviction in New York (SDNY). She asserts claims based on contract promises, common law joint tortfeasor indemnity, and corporate indemnity laws regarding her role at NES, LLC.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Projected start of opening statements.
2021-11-29 • SDNY
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
The speaker, likely a judge, outlines the procedure for the voir dire (jury selection) process, specifically how to question prospective jurors using a list of names of witnesses and entities.
2021-12-08 • Court
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
Jury deliberations during which the jury sent a note inquiring about the proper basis to convict under Count Four.
Date unknown
The document is an argument concerning the sentencing of Ms. Maxwell, specifically regarding the application of guideline § 4B1.5.
Date unknown
Initial Pretrial Conference set to occur.
2019-12-06 • Court
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