Event Details
February 05, 2020
Description
First Amended Complaint filed by US Virgin Islands Government
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| ET | person | 2 | View Entity |
| Government of the United States Virgin Islands | person | 0 | View Entity |
Source Documents (1)
033.pdf
This document is a legal declaration by attorney Daniel Mullkoff submitted in the case of Teala Davies v. Darren K. Indyke and Richard D. Kahn (Executors of the Epstein Estate). The declaration serves to introduce three exhibits into the court record: Epstein's Last Will and Testament (dated Aug 8, 2019), a complaint filed by the US Virgin Islands, and an Affidavit of Service from the case Araoz v. Epstein. The declaration opposes the Defendants' Motion to Dismiss.
Related Events
Events with shared participants
Flight from TEB to BCT.
1997-12-17 • Between TEB and BCT
Flight from BCT to PBI.
1997-12-17 • Between BCT and PBI
Flight from TIST to TNCM.
1998-01-25 • Between TIST and TNCM
Flight from TNCM to TEB.
1998-01-25 • Between TNCM and TEB
Flight from PBI to TEB on aircraft N908JE.
1999-02-07 • PBI to TEB
Flight from TEB to TST on aircraft N908JE.
1999-02-07 • TEB to TST
Flight from TST to PBI on aircraft N908JE.
1999-02-07 • TST to PBI
Flight from TEB to PBI on aircraft N908JE.
1999-02-03 • TEB to PBI
Flight from TEB to PBI in aircraft N908JE.
1995-04-24 • TEB to PBI
Flight 1072 from TEB to PBI.
1998-02-09 • From TEB to PBI
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