July 29, 2022
Status Conference Hearing
| Name | Type | Mentions | |
|---|---|---|---|
| William L. Blum, Robert A. Solomon | person | 10 | View Entity |
| Weiner | person | 6 | View Entity |
| Christopher A. Kroblin | person | 14 | View Entity |
| Kyle R. Waldner | person | 44 | View Entity |
| Harold W.L. Willocks | person | 12 | View Entity |
| Daniel Ruzumna | person | 16 | View Entity |
| Carol Thomas-Jacobs | person | 18 | View Entity |
2022.07.29%20Hearing%20-%20Record%20Of%20Proceeding.pdf
This document is a Record of Proceedings from the Superior Court of the Virgin Islands dated July 29, 2022, regarding a civil debt case (ST-2020-CV-00155) between plaintiff Ghislaine Maxwell and the Estate of Jeffrey E. Epstein. The hearing was a status conference presided over by Judge Harold W.L. Willocks, where parties were directed to meet and confer regarding oral arguments for a Motion to Dismiss and a Government motion to intervene. The document lists attorneys present for both sides and notes a related case, ST-2020-CV-00014.
Events with shared participants
Filing of Document 71 stating the Estate takes no position on unsealing transcripts.
2025-08-05 • Southern District of New York
Scheduled phone call between Daniel Ruzumna and FBI Special Agent regarding the discovered material.
2023-04-20 • Phone Call
In re Epstein: FBI Video Review
2023-05-23 • Patterson Belknap
Reporting of potential CSAM to FBI
2023-04-19 • Email correspondence
Service of documents via eService
2021-04-02 • Electronic Filing System
Filing of Reply Brief in Support of Motion to Intervene
2020-09-22 • Superior Court of the Virgin Islands
Filing of Plaintiff's Reply to Co-Executors' Brief.
2021-04-13 • Superior Court of the Virgin Islands
Epstein Estate attorneys reported potential CSAM discovery to the FBI.
2023-04-19 • New York
Email sent to Special Agent regarding the discovery.
2023-04-19 • New York
Order filed and signed
2019-08-21 • New York, New York
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