3
Shared Docs
3
Same-Page
3 / 3
Mentions
uggling family, in much the same manner as many of the other alleged victims.E83) Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 12 March 2020, Maxwell filed a lawsuit in Superior Court in the US Virgin Islands seeking compensation from Epstein's estate for her lega
onaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Epstein.Nollig reported the incident to the New York Police Department and the FBI.(l72l davit also stated that during the same summer, Epstein flew her then 15-year- old sister, to his New Mexico property where he an
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
turday. Most of those were FBI agents, the security guard said. They were accompanied by several officers - both uniformed and plain-clothed - from the New York Police Department. The guard told DailyMail.com that it took them approximately 10 to 15 minutes before they could pry the door open. The front entrance appears to
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
turday. Most of those were FBI agents, the security guard said. They were accompanied by several officers - both uniformed and plain-clothed - from the New York Police Department. The guard told DailyMail.com that it took them approximately 10 to 15 minutes before they could pry the door open. The front entrance appears to
Entities connected to both NES LLC and the New York Police Department

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
United States
LOCATION
Newark
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATION
Bella Klein
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON