April 14, 2020
General’s Status Report on Voluntary Compensation Program filed.
| Name | Type | Mentions | |
|---|---|---|---|
| Estate of Jeffrey E. Epstein | organization | 300 | View Entity |
DOJ-OGR-00019319.jpg
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.
Events with shared participants
Petition for probate and letters testamentary filed
2019-08-15 • Superior Court of the Virgin Islands
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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