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 · May 11, 2020Notice of entry of order in Maxwell v. Epstein Estate, May 2020Clerk of the Superior Court of the Virgin Islands gives notice that an order was entered May 9, 2020 in Maxwell's debt action against Epstein's estate.Court filing · April 16, 2025Order of reassignment in Maxwell v. Epstein estate case, April 2025Clerk's notice that an order of reassignment was entered April 16, 2025 in Ghislaine Maxwell's debt action against Jeffrey Epstein's estate, executors Darren Indyke and Richard Kahn, and NES LLC.Court filing · April 16, 2025USVI Superior Court order reassigning 15 cases, including Epstein estate case, April 2025Court filing · Feb. 15, 2023Notice of entry of order in Maxwell v. Epstein Estate, Feb 15, 2023Clerk's notice that an order was entered on February 15, 2023 in Ghislaine Maxwell's debt action against Jeffrey Epstein's estate and its executors.Court filing · Aug. 4, 2022Notice of appearance for Darren Indyke in Maxwell v. Epstein estate, Aug. 2022Court filing · Aug. 4, 2022Notice of withdrawal as counsel for Richard Kahn in Maxwell v. Epstein estate, Aug 2022Court filing · Dec. 7, 2021Clerk's notice of entry of order in Maxwell v. Epstein Estate, Dec. 7, 2021Virgin Islands Superior Court clerk's notice that an order was entered on December 7, 2021 in the Epstein estate indemnification case and related matters.Court filing · Feb. 11, 2021Notice of entry of order in Maxwell v. Epstein Estate, Feb. 11, 2021Court filing · March 24, 2020Docketing letter assigning an official in Maxwell v. Epstein Estate, March 2020Virgin Islands Superior Court clerk's docketing letter confirming the debt petition filed March 24, 2020 and assigning an official to the case.Court filing · April 16, 2025Amended notice of order of reassignment in Maxwell v. Epstein Estate, April 2025Clerk's amended notice that an order of reassignment was entered in Ghislaine Maxwell's debt action against Epstein's estate and executors.Court filing · Aug. 9, 2022Notice of entry of order in Maxwell v. Epstein estate debt action, Aug 2022Clerk's notice of entry of an order dated August 9, 2022 in Ghislaine Maxwell's debt action against Jeffrey Epstein's estate in Virgin Islands Superior Court.Court filing · Aug. 4, 2022Notice of appearance for NES, LLC in Maxwell v. Epstein Estate, Aug. 2022Court filing · Aug. 25, 2022Maxwell litigation data form listing indemnification claims, filed August 2022A court litigant data form in Maxwell v. Epstein's Estate pleading indemnification claims under contract, common law, and corporations law theories.Court filing · Aug. 2, 2022Court filing, 2022-08-02Notice of appearance filed in Maxwell v. Estate of Epstein by attorney an attorney as co-counsel for estate co-executor Richard Kahn.Court filing · Oct. 11, 2023Court transmittal of a filing received from Ghislaine Maxwell, May 2023Clerk's office transmittal acknowledging receipt of a May 18, 2023 filing from Ghislaine Maxwell in the Maxwell v. Epstein estate case.Court filing · Aug. 2, 2022Notice of entry of order in Maxwell v. Epstein Estate debt case, Aug. 2022Clerk's notice from the Virgin Islands Superior Court that an order was entered on August 2, 2022 in Ghislaine Maxwell's debt action against Jeffrey Epstein's estate.Court filing · April 2, 2021Court filing, 2021-04-02A one-page notice of appearance filed April 2, 2021, in which attorney an attorney enters an appearance for Richard D. Kahn as executor of Jeffrey Epstein's estate.