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IN THE SIJPERJOR COURT
OFTl:lli HRGIN ISL l>S
FILED
Marc h 1 7, 2021
ST-2020 - CV- 00155
TAMARA CHARLE SUPERIOR COURT OF THE VIRGIN ISLANDS
CLERK OF THE COURT DIVISION OF ST. THOMAS/ ST. JOHN
GHISLAINE MAXWELL, Case No. ST-2020-CV-00155
PLAINTIFF, Action for Indemnification
v.
ESTATE OF JEFFREYE.EPSTEIN;
DARREN K. INDYKE, IN HIS CAPACITY AS
EXECUTOR OF THE ESTATE OF JEFFREY
E. EPSTEIN; RICHARD D. KAHN, IN HIS
CAPACITY AS EXECUTOR OF THE ESTATE OF
JEFFREY E. EPSTEIN; AND NES, LLC, A
NEW YORK LIMITED LIABILITY COMPANY,
DEFENDANTS.
ORDER
THIS MATTER was referred, sua sponte, by Order dated and entered February l l, 2021, to
determine whether the case should be treated as complex. The Court issues this Order to set a briefing
schedule for the parties to follow in addressing that question. Additionally , upon reviewing the case, the
Court notes that the Government of the Virgin Islands ("Government") moved to intervene. Assuming,
for purposes of this determination only, that the motion would be granted, the Court will allow the
Government to be heard as to whether complex treatment is appropriate. The Court takes judicial notice
that a similar order was entered on March 12, 2021, in Case No. ST-2020-CV-OO0 14, Government of the
Virgin Islands v. Darren K. Indyke, et al., setting a briefing schedule for the parties to follow as to whether
that case should be designated as complex. Considering that the Co-Executors are parties in both cases,
and in the related p
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