Event Details

January 01, 2021

Description

Sale of Jeffrey Epstein's New York City and Palm Beach residences completed

Participants (1)

Name Type Mentions
Estate of Jeffrey E. Epstein organization 300 View Entity

Source Documents (1)

2021.03.29%20Response%20-%20Response.pdf

Legal Filing (Superior Court of the Virgin Islands) with Exhibits • 7.97 MB
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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.

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General’s Status Report on Voluntary Compensation Program filed.

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Petition for probate and letters testamentary filed

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Court Order requesting the Estate address whether the case should be designated as complex.

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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

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Deadline for Defendants to reply

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Debt petition docketed and Case Number ST-2020-CV-00155 assigned

2020-03-24 • Superior Court of the Virgin Islands

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Filing of Notice of Defendants' Motion to Dismiss

2020-02-28 • New York, New York

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Summons issued and filed.

2019-10-22 • Southern District of New York

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Complaint filed in this action.

2020-05-01 • Superior Court of the Virgin Islands

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Original Motion for Award of Attorneys' Fees was filed.

2022-03-04 • Superior Court of the Virgin Islands

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Event Metadata

Type
Unknown
Location
New York City, Palm Beach
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 12:15

Additional Data

Source
2021.03.29%20Response%20-%20Response.pdf
Date String
2021-03

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