Mega Edition: The USVI And The Motion To Intervene In The Maxwell Lawsuit Against The Estate (8/31/25)

In early 2020, Ghislaine Maxwell filed a lawsuit in the U.S. Virgin Islands Superior Court seeking the reimbursement of legal fees, security, and relocation costs from the estate of Jeffrey Epstein. In response, the government of the U.S. Virgin Islands (USVI), led by then‑Attorney General Denise George, filed a motion to intervene in both the Maxwell lawsuit and the estate’s probate proceedings. The USVI argued that it had a direct interest in the estate’s assets due to its ongoing enforcement action under the territory’s Criminally Influenced and Corrupt Organizations (CICO) Act—a legal framework aimed at recovering assets linked to Epstein’s sex trafficking operation. By intervening, the USVI sought to protect its interest in ensuring that estate funds would remain available to satisfy potential judgments in its own case against Epstein's estate.

The Superior Court ultimately denied the USVI’s motion to intervene under Rule 24 of the Virgin Islands Rules of Civil Procedure, determining that the territory lacked standing to intervene as an involved party in the probate matter. The court advised that the USVI instead pursue its claims by filing as a claimant under probate statutes, which would allow it to assert its legal rights within the proper procedural framework. The USVI appealed the decision, arguing that its interest as a CICO plaintiff warranted direct participation in the proceedings.


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