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In Case Against Epstein Estate Defense Tries To Blame Virgin Islands As Legal Excess Urged Against

By Matthew Russell Lee, Patreon
BBC - Decrypt - LightRead - Honduras - Source

SDNY COURTHOUSE, May 22 –  After the death of Jeffrey Epstein in the MCC prison, Annie Farmer is pursuing her civil lawsuit for sex trafficking against his "madame" Ghislaine Maxwell and his estate.

  On April 16 U.S. District Court for the Southern District of New York Judge Lorna G. Schofield held a conference on Ghislaine Maxwell's letter responding Farmer's complaint, including that it involved "lumping" of issues. See below.

   Jeffrey Epstein's estate and executors Indyke and Kahn are being sued by Jane Doe 15 and others. On May 22 U.S. District Court for the Southern District of New York Magistrate Judge Debra C. Freeman held back to back conferences at 10 am and 11 am. Inner City Press covered both. 

Epstein lawyer: "The only reason the victims' compensation program has not started is that the Virgin Islands Attorney General froze out accounts... Now the estate has reached an agreement with the Attorney General, to be finalized next week."

Judge Freeman advised parties to reduce or pause legal spending, says if they later go forward, be ready for virtual depositions. She refers to a colleague judge's model protocol for virtual depositions, emphasizing she is not endorsing any provider. Inner City Press will have more on that. At 11 am Judge Freeman heard other cases against Jeffrey Epstein's estate and executors, including by Annie Farmer, Teresa Helm, Juliette Bryant and "Jane Doe 1000."

She asked about any possible settlement. Plaintiff's lawyer says there is no assurance the offered program will be meaningful. So they want to move forward. 

Plaintiffs' lawyer: We are having to fight to get discovery from Epstein estate. I had hoped we wouldn't have to fight this way now they he [Jeffrey Epstein] is no longer asserting his 5th Amendment privileges, now that he is no longer with us. But here we are.  Epstein estate lawyer says McCauley is on email chain showing that most victims are on board with the program, and that the program is no longer in limbo. Judge Freeman: We discussed this morning at 10, Ms McCauley was not on unless she did not announce herself.  McCauley: I wasn't aware of any 10 am proceeding.  

Epstein estate lawyer: Maria Farmer stayed her action, to conserve resources. Boies Schiller has been the biggest culprit in driving up the Estate's costs.  Plaintiff's lawyer: We have not received enough information to make decisions. Discovery has moved very slowly. That's my concern with a hiatus.  Defense lawyer: For Juliette Bryant, there were documents; for other plaintiffs, not so many. But the pandemic has made it hard to collect documents. Judge Freeman: How so, exactly? Defense lawyer: People don't want to travel. Or can't.

  Now Ghislaine Maxwell's lawyer Laura A. Menninger from Colorado speaks, says Maxwell is only charged with battery in New Mexico in 1996. Says the program would moot out this whole lawsuit.  Ghislaine Maxwell's lawyer does not refer to victims but "accusers." Says "it has been 24 years since the allegation supposed happened." McCauley: We have no idea when the SDNY investigation will be complete. So discovery should not be stayed. 

Judge Freeman: Because of COVID-19, there are no grand juries meeting, so there might not be indictments for a while. The same has arisen in the Joshua Schulte / CIA leaks case, which Inner City Press also covers. These cases include 19-cv-10475-LGS-DCF Farmer v. Indyke et al  19-cv-10653-PAE-DCF Jane Doe 15 v. Indyke et al and 20-cr-00147-VSB-1 USA v. De La Cruz Rodriguez et al 

   Judge Schofield said she does not see lumping in the complaint, and that does not think that the motion or motions Ghislaine Maxwell was suggesting she would make would be worth the time.    

Maxwell's lawyer Laura Menninger of Denver's Haddon, Morgan and Foreman, P.C. was urged to submitted a letter or answer in a week's time.   Menninger pushed forward, saying that given the case's link to New Mexico and that Farmer is not a resident of New York, the shorter of the statute of limitation might apply. 

 Judge Schofield repeated that the defendants, also for executors of Epstein's estate Darren K. Indyke and Richard D. Khan, should file in a week's time. Inner City Press will continue to follow and report on this case. It is Farmer v. Indyke, et al, 19-cv-10475 (Schofield). 

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