Sources / Original release
Court Records: Maxwell v. Estate of Jeffrey Epstein (V.I. Superior Ct. ST-20-CV-155)
65 documents from this release, most significant first.
Court filing · Sept. 28, 2020SDNY indictment of Ghislaine Maxwell for conspiracy to entice minors, Sept. 2020Federal indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to recruit, groom, and sexually abuse minor girls from 1994 to 1997.Court filing · July 12, 2020US Virgin Islands motion to intervene in Maxwell v. Epstein Estate, July 2020The US Virgin Islands government moves to intervene in Maxwell's indemnification suit against the Epstein Estate to preserve assets and enforce its CICO investigation and subpoena.Court filing · Feb. 5, 2020Court filing, 2020-02-05Court filing · May 1, 2020Estate executors' motion to dismiss Maxwell's indemnification suit, May 2020Darren Indyke and Richard Kahn, as Epstein estate co-executors, move to dismiss Ghislaine Maxwell's complaint seeking indemnification and advancement of legal expenses from the estate and NES.Court filing · Oct. 31, 2023Co-executors' reply supporting motion to dismiss Maxwell's indemnification suit, Oct. 2023Epstein estate co-executors reply seeking dismissal of Ghislaine Maxwell's attorney-fee indemnification claims for failure to prosecute or to compel her pro se appearance.Court filing · Sept. 19, 2023Order dismissing Ghislaine Maxwell's estate suit for failure to prosecute, Sept. 2023Virgin Islands Superior Court order granting executors' motion and dismissing Maxwell's civil complaint against Jeffrey Epstein's estate for failure to prosecute.Court filing · Sept. 28, 2020Court filing, 2020-09-28Court filing · Sept. 8, 2020Maxwell opposition to USVI motion to intervene in Epstein estate suit, Sept. 2020Ghislaine Maxwell's opposition argues the US Virgin Islands government's motion to intervene in her indemnification suit against Epstein's estate is procedurally defective and meritless; an attached order denies the motion.Court filing · March 12, 2020Ghislaine Maxwell complaint against Epstein's estate seeking indemnification, March 2020Maxwell's complaint against Epstein's estate, executors Darren Indyke and Richard Kahn, and NES LLC seeks indemnification for legal fees and security costs.Court filing · March 2020Court filing, 2020-03A March 2020 Virgin Islands DOJ subpoena duces tecum ordering Ghislaine Maxwell to produce documents in its investigation of Jeffrey Epstein's trafficking, filed as an exhibit.Court filing · Sept. 22, 2020USVI government reply brief supporting intervention in Maxwell v. Epstein EstateReply brief urging the Virgin Islands court to let the government intervene in Maxwell's indemnification suit against Epstein's estate, citing CICO claims and liens.Court filing · Dec. 22, 2023Court filing, 2023-12-22Court filing · Sept. 19, 2023Co-executors' motion to dismiss Maxwell's indemnification suit, Sept. 2023Estate co-executors motion to dismiss Ghislaine Maxwell's indemnification claim for failure to prosecute after she failed to obtain new counsel.Court filing · Aug. 1, 2022Court filing, 2022-08-01Estate co-executors Darren Indyke and Richard Kahn argue public policy bars indemnifying Ghislaine Maxwell for claims arising from her criminal convictions.Court filing · Aug. 1, 2022Ghislaine Maxwell brief on indemnification claims against Epstein's estate, Aug. 2022Maxwell's brief argues Virgin Islands public policy does not bar her claims that Epstein's estate and NES LLC must indemnify her legal and security expenses.Court filing · Sept. 8, 2020Court filing, 2020-09-08Filing in Maxwell v. Estate of Epstein opposing the co-executors' motion to dismiss her indemnification claims, followed by a court order denying the motion.Court filing · May 18, 2023Court filing, 2023-05-18Ghislaine Maxwell, proceeding pro se, asks the Virgin Islands court for a stay and more time to find counsel in her suit seeking indemnification from Jeffrey Epstein's estate and co-executors.Court filing · Dec. 4, 2021US Virgin Islands court order designating Epstein estate cases as complex, Dec. 2021Virgin Islands Superior Court order by an official designating the government's suit against Epstein's estate and Maxwell's indemnification case as complex and related.Court filing · June 1, 2020Joint motion to stay proceedings in Maxwell v. Epstein estate, June 2020Maxwell and Epstein's estate co-executors jointly moved to stay the Virgin Islands suit until September 7, 2020, and the court granted it.Court filing · Jan. 16, 2024Court filing, 2024-01-16Co-executors reply urging the Virgin Islands court to lift the stay and dismiss Ghislaine Maxwell's fee-indemnification suit, arguing public policy bars indemnifying her criminal conviction.Court filing · Feb. 15, 2023Court order setting remote hearing in Maxwell v. Epstein Estate indemnification suitVirgin Islands Superior Court orders a March 2023 remote hearing to determine whether Ghislaine Maxwell, now unrepresented, intends to pursue her indemnification claims.Court filing · Aug. 25, 2022Law firm's motion to withdraw as Ghislaine Maxwell's counsel, Aug. 2022A law firm and its attorney move to withdraw as Ghislaine Maxwell's counsel in her Virgin Islands suit against Jeffrey Epstein's estate, citing unpaid invoices.Court filing · July 1, 2022Court order scheduling status conference in Maxwell v. Epstein Estate, July 2022Virgin Islands Superior Court order scheduling a July 29, 2022 remote status conference on indemnification claims, the government's motion to intervene, and dismissal briefing.Correspondence · Sept. 15, 2020Correspondence, 2020-09-15Court filing · Feb. 21, 2023Court filing, 2023-02-21Court filing · March 9, 2022Maxwell v. Epstein estate status hearing record, Virgin Islands, March 2022Virgin Islands Superior Court record of a March 2022 status hearing in Ghislaine Maxwell's debt action against Jeffrey Epstein's estate, with a July 1 notice of order.Court filing · March 17, 2023Status conference record in Maxwell v. Epstein Estate, March 17, 2023Virgin Islands Superior Court record of a status conference where Ghislaine Maxwell, appearing pro se, said she would proceed with her debt lawsuit and sought 60 days to find new counsel.Court filing · Feb. 21, 2023Court filing, 2023-02-21Virgin Islands Superior Court order granting the government's withdrawal of its motion to intervene in Maxwell's suit against Epstein's estate, citing settlement.Court filing · April 13, 2021Court filing, 2021-04-13Ghislaine Maxwell's reply brief asks the Virgin Islands Superior Court not to designate her indemnification suit against Epstein's estate as complex litigation.Court filing · March 17, 2021Court filing, 2021-03-17Virgin Islands Superior Court order setting a briefing schedule on whether Maxwell's indemnification suit against Epstein's estate should be designated complex.Court filing · Aug. 3, 2020Order extending Maxwell's deadline to answer USVI intervention motion, Aug. 3, 2020Virgin Islands Superior Court order approving a stipulation giving Ghislaine Maxwell until August 17, 2020 to respond to the government's motion to intervene.Court filing · Sept. 8, 2022Notice of entry of order in Maxwell v. Epstein estate debt action, Sept 2022Clerk's notice that an order dated September 7, 2022 was entered in Maxwell's debt action against Epstein's estate and executors.Court filing · Aug. 9, 2022Order setting briefing schedule and hearing in Maxwell v. Epstein Estate, Aug. 2022Superior Court order setting deadlines for briefing the USVI government's motion to intervene and scheduling a September 2022 hearing on dismissal and intervention motions.Court filing · Aug. 5, 2022Court filing, 2022-08-05Joint court notice in Maxwell v. Epstein's estate reserving oral argument rights on motions to dismiss and to intervene by the U.S. Virgin Islands government.Court filing · Aug. 2, 2022Maxwell v. Epstein Estate order on status conference, Aug. 2022Virgin Islands Superior Court order directing parties to file a joint notice on oral argument for the motion to dismiss and the government's motion to intervene.Court filing · July 29, 2022Maxwell v. Epstein Estate status conference record, July 29, 2022Virgin Islands Superior Court record of a status conference in Maxwell v. Epstein Estate, directing parties to confer on motions to dismiss and government intervention.Court filing · 2022Order granting Maxwell's lawyers' withdrawal and staying her Epstein estate suit, 2022Virgin Islands Superior Court order granting Maxwell's counsel's motion to withdraw and staying her suit against Epstein's estate for sixty days.Court filing · March 29, 2021Court filing, 2021-03-29Brief by Epstein estate co-executors Darren Indyke and Richard Kahn opposing complex-case designation and coordination with the Virgin Islands CICO action.Court filing · Aug. 3, 2020USVI Superior Court order staying Maxwell v. Estate of Epstein proceedings, Aug. 2020Notice of entry of an order granting a joint motion to stay proceedings in Maxwell's debt action against Epstein's estate, with response due September 7, 2020.Court filing · May 9, 2020Order setting briefing schedule on motion to dismiss, Maxwell v. Epstein Estate, May 2020Court filing · Aug. 25, 2022Court filing, 2022-08-25Verified statement by attorney an attorney supporting his firm's motion to withdraw from representing Ghislaine Maxwell in her Virgin Islands suit against Epstein's estate.Court filing · Feb. 22, 2022Order scheduling status conference in Maxwell v. Epstein Estate, Feb. 2022Superior Court of the Virgin Islands order setting a March 9, 2022 Zoom status conference in Maxwell's indemnification suit against Epstein's estate.Court filing · July 30, 2020Stipulation extending Maxwell's time to answer USVI intervention motion, July 2020Stipulation giving Ghislaine Maxwell until August 17, 2020 to respond to the U.S. Virgin Islands government's motion to intervene in her suit against Epstein's estate.Court filing · Jan. 29, 2024Certificate of service for executors' reply in Maxwell v. Epstein estate, Jan. 2024Notice of amended certificate of service showing the co-executors' reply in support of a motion to dismiss was mailed to Ghislaine Maxwell at FCI Tallahassee.Court filing · Aug. 4, 2022Notice of appearance for Epstein estate counsel in Maxwell v. Epstein estate, Aug 2022Court filing · Feb. 22, 2022Notice of entry of order in Maxwell v. Epstein estate, Feb. 2022Clerk's notice of entry of an order dated February 22, 2022 in Ghislaine Maxwell's debt action against Jeffrey Epstein's estate and its executors.Court filing · March 17, 2021Notice of entry of order in Maxwell v. Estate of Epstein, March 2021Clerk's notice that an order was entered on March 17, 2021 in Maxwell's debt action against Epstein's estate in Virgin Islands Superior Court.Court filing · Feb. 11, 2021Court filing, 2021-02-11