Event Details
February 05, 2020
Description
USVI Government filed First Amended Complaint (CICO action) against Epstein Estate.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USVI Government | organization | 6 | View Entity |
| Epstein Estate | person | 0 | View Entity |
Source Documents (1)
2020.07.13%20Motion%20to%20Intervene.pdf
This document is a Motion to Intervene filed by the Government of the US Virgin Islands in a civil case brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein. The Government seeks to intervene to prevent Maxwell from using the Estate's assets to pay for her legal defense (indemnification), arguing that those assets should be preserved to satisfy a potential judgment in the Government's separate CICO (racketeering) lawsuit against the Estate. The document details Maxwell's evasion of subpoenas prior to her arrest, the Government's interest in the Estate's assets for victim restitution and penalties, and the allegation that Maxwell and the Estate are colluding rather than being true adversaries. While flight logs are mentioned as existing evidence of trafficking, no specific flight records are contained within this specific motion.
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Civil enforcement action filed under CICO Act.
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Court Order inviting the Epstein Estate to set out its position.
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