Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al.
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Connections
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Sources
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Quality /10
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Entity Types
Civil action for indemnification (Case No. ST 2020 CV 00155) designated as complex and related to Indike case.
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al. through shared intermediaries, but not directly linked.
Document
Case No. ST 2020 CV 00155
Connected via: Harold W.L. Willocks, NES LLC
Organization
U.S. Southern District of New York
Connected via: Government of the United States Virgin Islands v. Darren K. Indike et al., Harold W.L. Willocks
Connected via: Harold W.L. Willocks
Financial Entity
Hyperion Air, LLC
Connected via: Government of the United States Virgin Islands v. Darren K. Indike et al.
Financial Entity
Estate of Jeffrey E. Epstein
Connected via: Harold W.L. Willocks
Key Relationships
Connected To
- Document Government of the United States Virgin Islands v. Darren K. Indike et al. - The Court deemed the Indike and Maxwell cases as related for coordination purposes. Court Record
Represented By
- Person Harold W.L. Willocks - Judge Harold W.L. Willocks issued the order designating the Maxwell case as complex and reassigning it to his docket. Court Record
Mentioned In
- Financial Entity NES LLC - NES, LLC is named as a defendant in Maxwell's indemnification action. Court Record
Source Documents & Evidence
“Ghislaine Maxwell v Estate of Jeffrey E Epstein et al... Action for Indemnification... DESIGNATE Ghislaine Maxwell v Estate of Jeffrey E Epstein et al Case No ST 2020 CV 00155 as COMPLEX”Accessed: 2026-02-22
Added: 2026-02-22
· Updated: 2026-02-22
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