3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
of their official duties. A. The Nature of the Litigation Our client, Jane Doe, alleges that Jeffrey Epstein repeatedly sexually abused her in his Upper East side mansion beginning around 2002, when Doe was only fourteen years old, until approximately 2005. See Complaint in Doe v. Indyke et al., No. 19-cv
. In 1996, Epstein changed !.'e name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin leant.: s In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz media mo
en's clothing stores, became a wee-known client. Wexner acquired Abercrombie 8 Atoll the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed !.'e name of his
. In 1996, Epstein changed !.'e name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin leant.: s In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz media mo
en's clothing stores, became a wee-known client. Wexner acquired Abercrombie 8 Atoll the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed !.'e name of his
Entities connected to both U.S. Virgin and Upper East

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONHBRK Associates
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSONDarren Indyke
PERSONDoug Band
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Les Wexner
PERSON
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATION
Bella Klein
PERSON
Apple
ORGANIZATION