August 15, 2019
Petition for probate and letters testamentary filed
| Name | Type | Mentions | |
|---|---|---|---|
| Estate of Jeffrey E. Epstein | organization | 300 | View Entity |
026.pdf
This document is the formal Answer and Affirmative Defenses filed by the Co-Executors of the Jeffrey Epstein Estate (Darren K. Indyke and Richard D. Kahn) in response to a civil complaint by Annie Farmer. The executors generally deny knowledge of the specific allegations of abuse but admit to certain procedural facts, such as Epstein's arrest date (July 6, 2019), death date (August 10, 2019), and property ownership in NY, NM, USVI, FL, and France. They assert ten affirmative defenses, including failure to state a claim, contributory negligence, assumption of risk, and statute of limitations arguments challenging the New York Child Victims' Act.
Events with shared participants
General’s Status Report on Voluntary Compensation Program filed.
2020-04-14 • V.I. Super. Ct.
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
Sale of Jeffrey Epstein's New York City and Palm Beach residences completed
2021-01-01 • New York City, Palm Beach
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