Case No. ST 2020 CV 00155
6
Connections
1
Sources
1
Quality /10
4
Entity Types
Civil case filed by Ghislaine Maxwell against Estate of Jeffrey E. Epstein et al. for indemnification; designated as complex case
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to Case No. ST 2020 CV 00155 through shared intermediaries, but not directly linked.
Organization
Superior Court of the Virgin Islands
Connected via: Case No. ST 2020 CV 00014, Harold W.L. Willocks
Connected via: Harold W.L. Willocks, NES LLC
Connected via: Superior Court of the Virgin Islands, St. Thomas/St John Division, Harold W.L. Willocks
Organization
U.S. Southern District of New York
Connected via: Case No. ST 2020 CV 00014, Harold W.L. Willocks
Key Relationships
Part Of
- Document Case No. ST 2020 CV 00014 - Court ordered both cases deemed related so proceedings may be coordinated between them Court Record
- Financial Entity NES LLC - NES, LLC is named as defendant in Maxwell's indemnification lawsuit against Epstein's estate Court Record
Connected To
- Document Case No. ST 2020 CV 00014 - Court deemed the two cases as related for coordinated proceedings Court Record
Located At
- Location Superior Court of the Virgin Islands, St. Thomas/St John Division - The Maxwell case is being heard in the Superior Court of the Virgin Islands, St. Thomas/St John Division Court Record
Represented By
- Person Harold W.L. Willocks - Judge Willocks issued order designating ST 2020 CV 00155 as complex and reassigning to his docket Court Record
Mentioned In
- Person Harold W.L. Willocks - Judge Harold W.L. Willocks designated Case No. ST 2020 CV 00155 as complex and reassigned it to his docket Court Record
Source Documents & Evidence
“Ghislaine Maxwell v Estate of Jeffrey E Epstein et al Case No ST 2020 CV 00155 ... DESIGNATE Ghislaine Maxwell v Estate of Jeffrey E Epstein et al as COMPLEX”Accessed: 2026-02-25
Added: 2026-02-25
· Updated: 2026-03-31
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