Event Details

April 14, 2020

Description

General’s Status Report on Voluntary Compensation Program filed.

Participants (1)

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

Source Documents (1)

DOJ-OGR-00019319.jpg

Legal Letter/Filing (Page 3 of 3) • 1.06 MB
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This document is the third page of a legal letter from attorney David Boies to Judge Debra C. Freeman, dated May 18, 2020, regarding a civil case against Ghislaine Maxwell. Boies argues that the court should deny Maxwell's motion to stay discovery and her request for a pre-motion conference, citing Judge Schofield's previous comments that Maxwell's motion to dismiss lacks merit. The letter also asserts that the existence of the Epstein Estate's Victim Compensation Fund (in the Virgin Islands probate court) is not a valid reason to stay the current action without the Plaintiff's consent.

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Petition for probate and letters testamentary filed

2019-08-15 • Superior Court of the Virgin Islands

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

2021-03-17 • Virgin Islands

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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

2020-06-15 • Superior Court of the Virgin Islands

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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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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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Event Metadata

Type
Unknown
Location
V.I. Super. Ct.
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-21 00:58

Additional Data

Source
DOJ-OGR-00019319.jpg
Date String
2020-04-14

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