Epstein’s Financial Holdings
Overview of the Document
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https://vicourts.hosted.civiclive.com/common/pages/DisplayFile.aspx?itemId=16364025) links to a court filing in the Superior Court of the U.S. Virgin Islands, specifically the civil complaint in the case Ghislaine Maxwell v. Estate of Jeffrey E. Epstein (Case No. ST-20-CV-155), filed on March 12, 2020. This document is Maxwell’s lawsuit against Epstein’s estate, seeking reimbursement for legal fees and other expenses incurred due to investigations, lawsuits, and allegations stemming from her association with Epstein. In the complaint, Maxwell claims that Epstein repeatedly assured her he would cover all costs related to defending against claims of sexual abuse and trafficking, framing it as an indemnity agreement. The estate, valued at over $600 million at the time and administered in the U.S. Virgin Islands (where Epstein owned properties like Little St. James island), is named as the defendant, with executors Darren K. Indyke and Richard D. Kahn also listed.
Key excerpts from the complaint (based on available public snippets and descriptions) include references to Epstein’s “crimes” and the formation of his estate following his death in August 2019. Maxwell alleges breach of contract, seeking millions in legal fees for defending against civil suits (e.g., from victims like Virginia Giuffre) and criminal investigations. The case was later settled confidentially in 2021, with Maxwell reportedly receiving funds from the estate before her federal conviction.
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