Epstein File EFTA00104288: Forfeiture, Sixteen and Thirteen (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00104288: Forfeiture, Sixteen and Thirteen (DS9)

Court FilingDate unavailableEFTA001042882 keyword hits

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This document discusses litigation status against the Estate of Jeffrey Epstein, noting a complaint filed by the Attorney General for the Virgin Islands seeking forfeiture among other remedies. It identifies sixteen cases pending against the Estate in the Southern District of New York in various litigation stages, with twelve of the remaining thirteen cases having pending motions to dismiss challenging the adequacy of plaintiffs' substantive claims.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

forfeiture sixteen thirteen virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

concern is underlined by a Complaint filed against the Estate only today by the Attorney General for the Virgin Islands, which seeks, among other things, **forfeiture**

Excerpt 2

The **sixteen** cases currently pending against the Estate of Jeffrey Epstein in the Southern District of New York are all in very different stages of litigation

Excerpt 3

In twelve of the remaining **thirteen** cases, there are pending motions to dismiss challenging the adequacy of the plaintiffs' substantive claims and/or allegations