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Complaint Page 3 of 55 Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 11. The Petition reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 12.
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
2 mentions1 same-page
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The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and 1 EFTA00074744 Letters Testamentary with the Probate Division of the Superior Court of the Virgin Islands on August 15, 2019. Id. 8. The Petition for Probate included Mr. Epstein's Last Will and 'Testament.' Id. Two days before his death, Mr. Epstein a
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00074775 GVI v. Estate
2 mentions1 same-page
Page ?Same page
Indyke and Kahn filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 12. The Petition reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
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2 mentions1 same-page
Page ?Same page
Indyke and Kahn filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 12. The Petition reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
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Mutual Connections (133)
Entities connected to both the Superior Court of the Virgin Islands and L.S.J.
Jeffrey Epstein
PERSON18 w/ the·53 w/ L.S.J.
U.S. Virgin Islands
LOCATION11 w/ the·31 w/ L.S.J.
DI
Darren Indyke
PERSON11 w/ the·30 w/ L.S.J.
New York
LOCATION8 w/ the·19 w/ L.S.J.
St. John
LOCATION14 w/ the·12 w/ L.S.J.
Nautilus, Inc.
ORGANIZATION3 w/ the·23 w/ L.S.J.
Saint James
LOCATION3 w/ the·18 w/ L.S.J.
V.I.C.
ORGANIZATION10 w/ the·10 w/ L.S.J.
Richard Kahn
PERSON8 w/ the·12 w/ L.S.J.
Apple
ORGANIZATION3 w/ the·16 w/ L.S.J.
United States
LOCATION5 w/ the·14 w/ L.S.J.
Ghislaine Maxwell
PERSON9 w/ the·9 w/ L.S.J.
St. Croix
LOCATION8 w/ the·10 w/ L.S.J.
LV
Larry Visoski
PERSON4 w/ the·12 w/ L.S.J.
FBI
ORGANIZATION4 w/ the·11 w/ L.S.J.
the Southern District
LOCATION4 w/ the·11 w/ L.S.J.
Little St.
LOCATION4 w/ the·11 w/ L.S.J.
Federal Bureau of Prisons
ORGANIZATION3 w/ the·11 w/ L.S.J.
U.S. Virgin
LOCATION4 w/ the·10 w/ L.S.J.
Financial Trust Company
ORGANIZATION4 w/ the·8 w/ L.S.J.