Tag - settlement

Snapshot Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, Civil No. ST-20-CV-14, was a sweeping territorial civil enforcement action filed in the Superior Court of the Virgin Islands after Jeffrey Epstein died in federal custody. The Virgin Islands court docket contains the complaint, amended pleadings, discovery motions, challenges to asset ... Read more

Snapshot Little St. James became the subject of two legally distinct forms of government action after the 2019 arrest and death of Jeffrey Epstein. First, federal agents searched the island and seized potential evidence under judicially authorized warrants. That process concerned physical objects, records, photographs, and electronic devices located on the property. Second, the Government ... Read more

Snapshot Giuffre v. Dershowitz, No. 1:19-cv-03377, was a federal civil lawsuit filed by Virginia Giuffre against attorney and former Harvard Law School professor Alan Dershowitz. Giuffre had alleged since 2014 that Jeffrey Epstein trafficked her to Dershowitz for sexual purposes while she was a teenager. Dershowitz consistently denied meeting Giuffre or having any sexual contact ... Read more

Snapshot Bradley J. Edwards and Paul G. Cassell v. Alan M. Dershowitz was a Florida defamation case arising from the legal battle over the federal nonprosecution agreement granted to Jeffrey Epstein. Edwards and Cassell represented Epstein survivors in proceedings under the Crime Victims’ Rights Act. In December 2014, they submitted a filing containing Virginia Giuffre’s ... Read more