3
Shared Docs
3
Same-Page
3 / 3
Mentions
s at his New York City home, as well as helping aspiring models get work with the company.r§p1F611 In 1996, Epstein changed the name of his firm to the Financial Trust Company[321 and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was ab
Epsteinfla JJ Doe v. Epstein's estate (2019) The lawsuit was filed by Bradley Edwards on behalf of his client in late December 2019. The accuser, JJ Doe, is described as being a 14-year-old resident of Palm Beach County at the time Epstein abused her in 2004.1129-1 US Virgin islands v. Epstein's esta
v. Darras K Indyke and Richard D. Kahn as Joint Personal Representatives of the NY Estate of Jeffrey P. Epstein, Nine Est 71st Street, Corporation. Financial Trust Company. Inc., NliS,11(...Case No.1:19-cv-07625 (S.D.N.Y.) Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19.ev.7675 NY (S.D.N.Y)
9.cv-10788 (S.1).N.Y.) Jane t)oe !Jane Doe II, Jane Doc III, Jane Doe IV, Jane Dow V, Jane Doe VI, Jane Doe, VII, Jane I3(x VIII, and Jane 1)oe IX JJ Doe v. Darren K. Indyke and Richard D. Kahn as (:o-Executors of the El-state of Jeffrey Epstein, Case No. 502019(:•\ 16311 Government of the United Sta
Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representati
No. 1:19-cv-10788 (S.D.N.Y) Jane Doe Liam Doc II, ane Doe III, Jane Doe IV, Jane Doe V, Jane Doe VI, Jane Doe, VII, Jane Doe VIII, and Jane Doe DC JJ Doe v. Darren IC lodyke and Richard 13. Kahn as Co-Executors of the Estate of Jeffrey Epstein, Case No. 502019CA16311 Government of the United States V
Entities connected to both Financial Trust Company and JJ Doe

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Sarah Ferguson
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSONFirst Bank
ORGANIZATIONJEGE, Inc.
ORGANIZATIONHBRK Associates
ORGANIZATIONJ. Epstein Virgin Islands Foundation
ORGANIZATIONJane Doe
PERSONHyperion Air, Inc.
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONNeptune
ORGANIZATION
Bernie Sanders
PERSON
Apple
ORGANIZATIONSuperior Court
ORGANIZATIONNautilus, Inc.
ORGANIZATIONZorro Management LLC
ORGANIZATION