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3 EFTA00103498 Case 1:19-cv-08673 Document 1 Filed 09/18/19 Page 4 of 16 II. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and Richard D. Kahn are deemed
Roberta A. Kaplan Julie E. Fink Jenna M. Dabbs Justin Horton Alexandra K. Conlon (admission pending)
ion in Manhattan; a $30 Million, 7,500-acre ranch in New Mexico; a 70-acre private island formerly known as Little St. James in or near St. Thomas, U.S. Virgin Islands; a home in Paris, France; and a mansion in Palm Beach County, Florida. The allegations herein primarily concern the defendant's conduct whi
/ECF. STEPTOE & JOHNSON, LLP Michael C. Miller Justin Y.K. Chu Attorneys for Defendants Jeffrey Epste
ion in Manhattan; a $30 Million, 7,500-acre ranch in New Mexico; a 70-acre private island formerly known as Little St. James in or near St. Thomas, U.S. Virgin Islandsa EFTA00615974 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 5 of 31 mansion in London, England; a home ; in Paris, France; and
CM/ECF $TEPTOE & JOHNSON, LLP Michael C. Miller Justin Y.K. Chu Attorneys for Defendants Jeffrey Epste
ion in Manhattan; a $30 Million, 7,500-acre ranch in New Mexico; a 70-acre private island formerly known as Little St. James in or near St. Thomas, U.S. Virgin Islandsa EFTA00296281 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 5 of 31 mansion in London, England; a home ; in Paris, France; and
CM/ECF $TEPTOE & JOHNSON, LLP Michael C. Miller Justin Y.K. Chu Attorneys for Defendants UCat ,LE SM
elebrate the upcoming centen- nial anniversary of the U.S. Virgin Islands. Called the Virgin Islands Cul- tural Con
President Donald Trump will make Ottawa his first foreign port of call — a long- standing presidential and foreign policy tradition. Post-election, Trudeau quickly called to congratulate PEOTUS Trump on his victory and the Canadian tweet- ed, “(W)e agreed to meet soon to keep building the Canada-US relat
Page: HOUSE_OVERSIGHT_014509 →ture for his first state visit? Barbara Streisand and Lena Dun- ham may be some of the higher profile Trumpfugees leaving the country and heading to Justin Trudeau’s Canada. What is less certain is if a President Donald Trump will make Ottawa his first foreign port of call — a long- standing presidential and forei
Page: HOUSE_OVERSIGHT_014509 →Entities connected to both U.S. Virgin and Justin Trudeau

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
Nelson
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
Lawrence Krauss
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
Jared Kushner
PERSON
Bill Clinton
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
United States
LOCATION
Richard Kahn
PERSON