Event Details

May 01, 2020

Description

Motion to Dismiss filed by the Co-Executors.

Participants (2)

Name Type Mentions
Co-Executors person 6 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

2020.09.28%20Response%20to%20Opposition.pdf

Legal Brief (Co-Executors’ Reply Brief in Support of Motion to Dismiss) • 263 KB
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This is a Reply Brief filed by the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in response to a lawsuit by Ghislaine Maxwell. Maxwell is suing the Estate and NES, LLC for indemnification (payment of her legal fees) related to her criminal and civil cases in New York. The Co-Executors argue the case should be dismissed because: 1) The claim is 'unripe' as her underlying guilt or innocence hasn't been established; 2) Public policy forbids indemnifying criminal conduct; 3) The NES Operating Agreement explicitly allows the company to decline indemnification; and 4) The Statute of Frauds bars claims based on alleged oral promises.

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Event Metadata

Type
Unknown
Location
Superior Court of the Virgin Islands
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:45

Additional Data

Source
2020.09.28%20Response%20to%20Opposition.pdf
Date String
2020-05-01

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