Case No. ST 2020 CV 00014 - Government of USVI v. Darren K. Indyke et al.

Document Court Record Backed by 1 source 4 connections Score: 1/10 (Very Low) Also known as: Case ST 2020 CV 00014, Indyke case, Government v. Indyke, ST 2020 CV 00014

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Entity Types

Complex civil action brought by the Virgin Islands government against Darren K. Indyke as executor of Epstein's estate and other defendants, involving 23 statutory counts and spanning over two decades of alleged criminal activity.

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Mutual Connections

Entities connected to Case No. ST 2020 CV 00014 - Government of USVI v. Darren K. Indyke et al. through shared intermediaries, but not directly linked.

Document Case No. ST 2020 CV 00014

Connected via: Superior Court of the Virgin Islands, St. Thomas/St John Division, Harold W.L. Willocks

Document Case No. ST 2020 CV 00155

Connected via: Superior Court of the Virgin Islands, St. Thomas/St John Division, Harold W.L. Willocks

Financial Entity Estate of Jeffrey E. Epstein

Connected via: Harold W.L. Willocks

Document Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al.

Connected via: Harold W.L. Willocks

Organization Estate of Jeffrey E. Epstein

Connected via: Harold W.L. Willocks

Key Relationships

Located At

Location Superior Court of the Virgin Islands, St. Thomas/St John Division - Case No. ST 2020 CV 00014 is designated as complex and remains in the St Thomas/St John Division of the Superior Cour... Court Record
Person Harold W.L. Willocks - Judge Harold W.L. Willocks presided over the order designating Case No. ST 2020 CV 00014 as complex and reassigned it... Court Record

Connected To

Document Case No. ST 2020 CV 00155 - Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al. - The court ordered that the Indyke case and the Maxwell case be deemed related so that proceedings may be coordinated ... Court Record
Document Case No. ST 2019 PB 00080 - In re Estate of Jeffrey E. Epstein - The Indyke case involves overlapping legal and factual issues with the Epstein probate case, with potential for incon... Court Record

Source Documents & Evidence

📄 DocumentCloud - Deep Research ('A')

“Case No ST 2020 CV 00014 ... the number of defendants (10) the nature and number of the statutory claims (twenty three (23) CICO counts) the purported duration of the alleged criminal activity (more than two (2) decades)”

Accessed: 2026-02-28

case_documentCICO_actioncomplex_case

Added: 2026-02-28 · Updated: 2026-02-28

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