This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands, filed on February 15, 2023. It notifies Ghislaine Maxwell (Plaintiff) and various attorneys that an order was entered regarding case ST-2020-CV-00155, a debt action against the Estate of Jeffrey Epstein, his executors (Indyke and Kahn), and NES, LLC.
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Plaintiff |
Suing the Estate of Jeffrey Epstein
|
| Jeffrey E. Epstein | Deceased |
Estate named as Defendant
|
| Darren K. Indyke | Defendant |
Executor of the Estate of Jeffrey E. Epstein
|
| Richard D. Kahn | Defendant |
Executor of the Estate of Jeffrey E. Epstein
|
| Tamara Charles | Clerk of the Court |
Superior Court of the Virgin Islands
|
| Cheryl Parris | Court Clerk III |
Signed the notice
|
| Gordon C. Rhea, Esq. | Legal Counsel/Recipient |
Listed in 'To' field
|
| Christopher A. Kroblin, Esq. | Legal Counsel/Recipient |
Listed in 'To' field
|
| Andrew W. Heymann, Esq. | Legal Counsel/Recipient |
Listed in 'To' field
|
| Williams L. Blum, Esq. | Legal Counsel/Recipient |
Listed in 'To' field
|
| Shari N. D’Andrade, Esq. | Legal Counsel/Recipient |
Listed in 'To' field
|
| Carol L. Thomas-Jacobs, Esq. | Legal Counsel/Recipient |
Listed in 'To' field
|
| Ariel M. Smith, Esq. | Legal Counsel/Recipient |
Listed in 'To' field
|
| Daniel S. Ruzumma, Esq. | Legal Counsel/Recipient |
Listed in 'To' field
|
| Marjorie Whalen, Esq. | Legal Counsel/Recipient |
Listed in 'To' field
|
| Name | Type | Context |
|---|---|---|
| Superior Court of the Virgin Islands |
District of St. Thomas/St. John
|
|
| Estate of Jeffrey E. Epstein |
Sued by Ghislaine Maxwell
|
|
| NES, LLC |
New York limited Liability Company
|
| Location | Context |
|---|---|
|
District of the Superior Court of the Virgin Islands
|
|
|
Location of NES, LLC incorporation
|
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