Event Details
Date Unknown
Description
Negotiations between the USVI Attorney General and Epstein's Estate over the scope of release for participants in the claims resolution program.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's estate | person | 0 | View Entity |
| Attorney General | organization | 32 | View Entity |
Source Documents (1)
DOJ-OGR-00019318.jpg
This legal document, dated May 18, 2020, is a filing arguing against defendant Maxwell's request to stay discovery in a civil case. The author contends that Maxwell has failed to justify the stay based on a parallel criminal investigation and that a potential claims resolution program involving co-defendant Epstein's Estate does not require litigation to be paused. The filing cites court transcripts and case law to support the position that discovery should proceed, as it may even be necessary to facilitate settlement.
Related Events
Events with shared participants
Epstein's estate set up a victim's compensation fund.
Date unknown
A court conference where the stay of discovery and the claims resolution program were discussed.
2020-02-11
A potential claims resolution program involving Jeffrey Epstein's Estate.
Date unknown • U.S. Virgin Islands
FBI provided some data from seized devices to the Government; Filter team review began.
2020-01-01 • Unknown
Reporting of claims paid
2025-11-17 • United States Virgin Islands
Date the Estate intended to have the Program approved by the Court in the USVI, prior to the AG filing a lien.
2020-02-04 • USVI
Hearing held where Court received testimony concerning the Program.
2020-02-04 • Superior Court of the Virgin Islands
Virgin Islands government files lawsuit against Epstein's estate and 1953 Trust.
2020-01-16 • Virgin Islands
Hearing held concerning the Compensation Program where testimony was received.
2020-02-04 • Superior Court of the Virgin Islands
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