Event Details

March 29, 2021

Description

Filing of the Brief Pursuant to Court's March 17, 2021 Order.

Participants (2)

Name Type Mentions
RICHARD D. KAHN person 542 View Entity
Darren K. Indyke person 622 View Entity

Source Documents (1)

2021.03.29%20Response%20to%20Order.pdf

Legal Brief (Brief Pursuant to Court Order) • 167 KB
View

This document is a legal brief filed on March 29, 2021, by the Co-Executors of the Estate of Jeffrey Epstein (Darren K. Indyke and Richard D. Kahn) in the Superior Court of the Virgin Islands. The brief argues against designating Ghislaine Maxwell's lawsuit for legal fee indemnification as 'complex' litigation and opposes consolidating it with a separate government 'CICO action' (Case No. ST-2020-CV-00014). The Executors contend that Maxwell's case is a simple single-issue dispute, whereas the CICO action involves complex allegations of a multi-decade criminal enterprise.

Related Events

Events with shared participants

Proposed closing date for the helicopter transaction pushed by the seller.

2019-11-15 • New York (implied jurisdiction)

View

Filing of Summons in Civil Action Case 1:19-cv-10476-PGG-DCF

2019-11-12 • Southern District of New York

View

Filing of Civil Cover Sheet for lawsuit

2016-04-26 • Central District of California

View

Filing of Notice of Appearance by Gordon C. Rhea

2021-04-02 • Superior Court of the Virgin Islands

View

Summons filed in Civil Action No. 1:19-cv-07625-AJN

2019-09-06 • Southern District of New York

View

Plaintiff filed Complaint against Ms. Maxwell and Estate Executors alleging battery, false imprisonment, and intentional infliction of emotional distress.

2019-11-12 • New York

View

Filing of Summons in a Civil Action

2019-09-25 • Southern District of New York

View

Execution of Third Codicil

2004-12-16 • New York (implied by Notary)

View

Deadline for Defendants to move, answer, or respond to the Complaint.

2021-09-06 • Court Filing

View

Filing of Notice of Appearance by Bennet J. Moskowitz

2021-08-13 • New York, New York

View

Event Metadata

Type
Unknown
Location
Superior Court of the Virgin Islands
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:23

Additional Data

Source
2021.03.29%20Response%20to%20Order.pdf
Date String
2021-03-29

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event