4
Shared Docs
3
Same-Page
4 / 4
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
es in New ew Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 201.Shile details of the settlement have not been made public, in May 2017 the case was settled in favour, 51 with Maxwell paying "
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
Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex tr
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
Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex tr
iew, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstei
Page: EFTA02857863_p70 →umber Agents explained they were not there to arrest and stated she was not a target of any FBI investigation She was then provided with a copy the Southern District of Florida, Clemantis Street, West Palm Beach grand jury on June 3, 2008. stated that she would speak to her attorney and understood the conseque
Page: EFTA02857863_p276 →Entities connected to both NES LLC and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Scarlett Johansson
PERSONMaria Farmer
PERSON