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Court filing · June 1, 2020

Joint motion to stay proceedings in Maxwell v. Epstein estate, June 2020

Maxwell and Epstein's estate co-executors jointly moved to stay the Virgin Islands suit until September 7, 2020, and the court granted it.Machine-written summary

FILED

Cune 01, 2020

TAMARA CHARLES CLERK OF THE COURT

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. AND ST. JOHN

CIVIL CASE NO.: ST-20-CV-I55

GHISLAINE MAXWELL,

Plaintiff,

vs.

ESTATE OF JEFFREY E. EPSTEIN, DARREN K. INDYKE, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, RICHARD D. KAHN, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, and NES, LLC, a New York Limited Liability Company,

Defendants.

JOINT MOTION TO STAY PROCEEDINGS

Plaintiff GH1SLAINE MAXWELL (“Plaintiff’), and Defendants DARREN K. INDYKE (“lndyke”) and RICHARD D. KAHN (“Kahn”), by and though their undersigned counsel, in their capacity as Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), and on behalf of the Estate and NES, LLC, an entity administered in probate by the Co-Executors as part of the Estate (collectively, the “Defendants”), through their respective undersigned attorneys, hereby file this Joint Motion to Stay Proceedings until September 7, 2020, and state as follows:

I. “The power to stay proceedings is incidental to the power inherent in every court to control the disposition of the causes on its docket with economy of time and effort for itself, for counsel, and for litigants.” v. Treasure Bay V.I. Corp., 2016 WL 9503682, at *3 (V.1. Super. Oct. 6, 2016) (citing Landis v. North American Co., 299 U.S. 248, 254-55 (1936)). Generally, the party seeking a stay “must make out a clear case of hardship or inequity in being required to go

forward, if there is even a fair possibility that the stay for which he prays will work damage to someone else.” Landis, 299 U.S. at 254. To that end, in determining whether to grant a motion to stay, courts have considered the following factors: (1) whether a stay will simplify issues and promote judicial economy; (2) the balance of hann to the parties; and (3) the length of the requested stay. See 2016 WL 9503682. at *3; Cheyney State Coll. Faculty v. Hufstedler, 703 F.2d 732, 737-38 (3d Cir. 1983) (citing Landis, 299 U.S. at 254-55).

  1. Defendants filed a motion to dismiss the case on May I, 2020, citing, in part, 15 V.I.C. § 606(a), which provides that “(a)n action may be commenced against an executor or administrator at any time after the expiration of twelve months from the granting of letters testamentary or of administration and until the final settlement of the estate and discharge of such executor or administrator from the trust, and not otherwise.” Here, Magistrate Judge Carolyn P. Ilennon-Percell issued Letters Testamentary to Indyke and Kahn on September 6, 2019.

  2. Therefore, in the interest of judicial economy and preserving assets of the Estate, it is requested that the Court stay the instant proceeding until September 7, 2020, a definite period of 98 days from the date of this Motion. The parties further stipulate that Plaintiff’s response to Defendant’s motion to dismiss shall be due on or by September 7, 2020.

WHEREFORE, Plaintiff and Defendants respectfully request that this Court enter an Order staying this proceeding until September 7, 2020, and for any such other and fiirther relief that this Court deems just and proper.

Dated: June 1, 2020

QUINTAIROS, PRIETO, [REDACTED] & BOYER, P.A. Attorneys for Plaintiff 9300 S. Dadeland Blvd., 4{sup}th Floor Miami, FL 33156 T: (340) 693-0230 F: (340) 693-0300

By: /s/ Kyle R. Waldner

Kyle R. Waldner, Esq. kwaldner@qpwblaw.com V.I. Bar No.: 1038

KELLERHALS [REDACTED] KROBLIN PLLC Attorneys for Defendants

[REDACTED] Palms Professional Building 9053 Estate [REDACTED], Suite 101 St. [REDACTED], V.I. 00802 T: (340) 779-2564 F: (888) 316-9269

By: /s/ [REDACTED] Kroblin

[REDACTED] Kroblin, Esq. ckroblin@kellfer.com V.I. Bar No.: 966

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy of the foregoing was served via email and U.S. Mail this 14 day of June, 2020 to:

Kroblin, Esq. KELLERHALS KROBLIN PLLC Palms Professional Building 9053 Estate M, Suite 101 St. V.I. 00802 ckrotaliMet kellfer.com

/s/ Kvle R. Waldner

Kyle R. Waldner, Esq.

kwaldner6/ aowblaw.com

V.I. Bar No.: 1038

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. AND ST. JOHN

CIVIL CASE NO.: ST-20-CV-155

GHISLAINE MAXWELL,

Plaintiff,

vs.

ESTATE OF JEFFREY E. EPSTEIN, DARREN K. INDYKE, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, RICHARD D. KAHN, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, and NES, LLC, a New York Limited Liability Company,

Defendants.

ORDER

THIS MATTER is before the Court on the Joint Motion To Stay Proceedings between the parties hereto. The premises having been duly considered, it is hereby:

ORDERED that the Joint Motion To Stay Proceedings is GRANTED; and it is further

ORDERED that Plaintiff’s response to Defendants’ motion to dismiss shall be due on or by September 7, 2020; and it is further

ORDERED that a certified copy of this Order shall be directed to counsel of record.

Dated: 2020

ATTEST: TAMARA CHARLES Clerk of the Court

By: Deputy Clerk JUDGE OF THE SUPERIOR COURT OF THE VIRGIN ISLANDS

Joint motion to stay proceedings in Maxwell v. Epstein estate, June 2020

Court filings

Maxwell and Epstein's estate co-executors jointly moved to stay the Virgin Islands suit until September 7, 2020, and the court granted it.

Court Records: Maxwell v. Estate of Jeffrey Epstein (V.I. Superior Ct. ST-20-CV-155) · June 1, 2020

FILED Cune 01, 2020 TAMARA CHARLES CLERK OF THE COURT IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. AND ST. JOHN CIVIL CASE NO.: ST-20-CV-I55 GHISLAINE MAXWELL, Plaintiff, vs. ESTATE OF JEFFREY E. EPSTEIN, DARREN K. INDYKE, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, RICHARD D. KAHN, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, and NES, LLC, a New York Limited Liability Company, Defendants. JOINT MOTION TO STAY PROCEEDINGS Plaintiff GH1SLAINE MAXWELL ("Plaintiff'), and Defendants DARREN K. INDYKE ("lndyke") and RICHARD D. KAHN ("Kahn"), by…