Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ew York, New York residm¢ at residing at 10 EFTA00102209 Last Will & Testament of Jeffrey E. Epstein Page 11 of 11 AFFIDAVIT We, Jeffrey ,E. Epstein, Witeit ( A. Coto. Vail) and 6ifbpro j" the Testator and the witnesses respectively, whose names are signed to the attached instrument in t
of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha
2 mentions1 same-page
Page ?Same page
update to their date of death valuation, which will be confirmed in verified inventory• to be filed with the Court. EFTA00146803 Estate ofJeffrey E. Epstein Probate No. STI 1 9-PB- Petition for Probate and Letters Testamentary Page No. Page 3 of 4 6) Petitioners arc investigating potential debts and c
of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha
2 mentions1 same-page
Page ?Same page
. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. EFTA00076492 Estate ofJeffrey E. Epstein Verified Inventory Corporate Entities Wholly Owned by the Decedent Probate No. ST-19-PB-80 Page No. 3 VALUE VOUCHER • Poplar, Inc.'s $ 23,392
FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO THE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHAIS EFTA00076521 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
Sponsored
2 mentions1 same-page
Page ?Same page
. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. EFTA00076893 Estate ofJeffrey E. Epstein Verified Inventory Corporate Entities Wholly Owned by the Decedent Probate No. ST-19-PB-80 Page No. 3 VALUE VOUCHER • Poplar, Inc.'s $ 23,392
FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO TIIE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHALS EFTA00076922 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
Sponsored
Mutual Connections (362)
Entities connected to both Edward Jay Epstein and V.I.C.
Jeffrey Epstein
PERSON228 w/ Edward·52 w/ V.I.C.
DI
Darren Indyke
PERSON56 w/ Edward·25 w/ V.I.C.
Richard Kahn
PERSON51 w/ Edward·20 w/ V.I.C.
U.S. Virgin Islands
LOCATION12 w/ Edward·57 w/ V.I.C.
Woody Allen
PERSON33 w/ Edward·19 w/ V.I.C.
George W. Bush
PERSON30 w/ Edward·20 w/ V.I.C.
New York
LOCATION15 w/ Edward·24 w/ V.I.C.
United States
LOCATION17 w/ Edward·20 w/ V.I.C.
Marc Rich
PERSON30 w/ Edward·5 w/ V.I.C.
Jes Staley
PERSON22 w/ Edward·8 w/ V.I.C.
Sarah Ferguson
PERSON5 w/ Edward·25 w/ V.I.C.
John F. Kennedy
PERSON28 w/ Edward·2 w/ V.I.C.
Ghislaine Maxwell
PERSON17 w/ Edward·11 w/ V.I.C.
Palm Beach
LOCATION19 w/ Edward·6 w/ V.I.C.
JPMorgan Chase
ORGANIZATION13 w/ Edward·12 w/ V.I.C.
Prince Andrew
PERSON14 w/ Edward·10 w/ V.I.C.
Department of Justice
ORGANIZATION12 w/ Edward·10 w/ V.I.C.
LB
Leon Black
PERSON18 w/ Edward·3 w/ V.I.C.
Alan Dershowitz
PERSON14 w/ Edward·6 w/ V.I.C.
Stephen Hawking
PERSON14 w/ Edward·6 w/ V.I.C.