March 29, 2021
Brief filed by Co-Executors (referenced in text).
| Name | Type | Mentions | |
|---|---|---|---|
| RICHARD D. KAHN | person | 542 | View Entity |
| Darren K. Indyke | person | 622 | View Entity |
2021.04.13%20Reply%20Motion.pdf
This document is a 'Plaintiff's Reply to Co-Executors' Brief' filed on April 13, 2021, in the Superior Court of the Virgin Islands by Ghislaine Maxwell's legal team. Maxwell argues that her indemnification case against the Estate of Jeffrey Epstein should not be transferred to the Complex Litigation Division nor assigned to the same judge handling the 'CICO action' (Government v. Indyke). She asserts that her case does not meet the criteria for complex litigation and shares no common facts or claims with the government's racketeering case against the executors.
Events with shared participants
Proposed closing date for the helicopter transaction pushed by the seller.
2019-11-15 • New York (implied jurisdiction)
Filing of Summons in Civil Action Case 1:19-cv-10476-PGG-DCF
2019-11-12 • Southern District of New York
Filing of Civil Cover Sheet for lawsuit
2016-04-26 • Central District of California
Filing of Notice of Appearance by Gordon C. Rhea
2021-04-02 • Superior Court of the Virgin Islands
Summons filed in Civil Action No. 1:19-cv-07625-AJN
2019-09-06 • Southern District of New York
Plaintiff filed Complaint against Ms. Maxwell and Estate Executors alleging battery, false imprisonment, and intentional infliction of emotional distress.
2019-11-12 • New York
Filing of Summons in a Civil Action
2019-09-25 • Southern District of New York
Execution of Third Codicil
2004-12-16 • New York (implied by Notary)
Deadline for Defendants to move, answer, or respond to the Complaint.
2021-09-06 • Court Filing
Filing of Notice of Appearance by Bennet J. Moskowitz
2021-08-13 • New York, New York
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