January 01, 2021
Sale of Jeffrey Epstein's New York City and Palm Beach residences completed
| Name | Type | Mentions | |
|---|---|---|---|
| Estate of Jeffrey E. Epstein | organization | 300 | View Entity |
2021.03.29%20Response%20-%20Response.pdf
This document is a legal response filed by the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) on March 29, 2021, opposing the US Virgin Islands Government's appeal regarding their failed motion to intervene in probate proceedings. The executors argue the Government's petition is untimely as the original motion was denied over a year prior, and that the Government's emergency motion regarding estate assets is moot because the estate has replenished the Victims' Compensation Program funds. Attached exhibits include the original 2020 opposition brief and a March 2021 press release confirming the sale of Epstein's NYC and Palm Beach properties to fund the compensation program.
Events with shared participants
General’s Status Report on Voluntary Compensation Program filed.
2020-04-14 • V.I. Super. Ct.
Petition for probate and letters testamentary filed
2019-08-15 • Superior Court of the Virgin Islands
Court Order requesting the Estate address whether the case should be designated as complex.
2021-03-17 • Virgin Islands
An Order was entered by the Clerk in the matter of Maxwell v. Estate of Epstein.
2020-05-09 • Superior Court of the Virgin Islands
Deadline for Defendants to reply
2020-06-15 • Superior Court of the Virgin Islands
Debt petition docketed and Case Number ST-2020-CV-00155 assigned
2020-03-24 • Superior Court of the Virgin Islands
Filing of Notice of Defendants' Motion to Dismiss
2020-02-28 • New York, New York
Summons issued and filed.
2019-10-22 • Southern District of New York
Complaint filed in this action.
2020-05-01 • Superior Court of the Virgin Islands
Original Motion for Award of Attorneys' Fees was filed.
2022-03-04 • Superior Court of the Virgin Islands
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