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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.
:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 8 of 55 GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 7 of 55 filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's
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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
he 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's
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
he 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's
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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
he 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's
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Mutual Connections (111)
Entities connected to both the Superior Court of the Virgin Islands and The Estate lists
Jeffrey Epstein
PERSON18 w/ the·7 w/ The
St. John
LOCATION14 w/ the·7 w/ The
U.S. Virgin Islands
LOCATION11 w/ the·7 w/ The
DI
Darren Indyke
PERSON11 w/ the·7 w/ The
V.I.C.
ORGANIZATION10 w/ the·7 w/ The
St. Croix
LOCATION8 w/ the·7 w/ The
Richard Kahn
PERSON8 w/ the·7 w/ The
the Government of the United States Virgin Islands
ORGANIZATION5 w/ the·7 w/ The
GREAT ST
ORGANIZATION5 w/ the·7 w/ The
Hyperion Air
ORGANIZATION5 w/ the·7 w/ The
Keystone
ORGANIZATION4 w/ the·7 w/ The
United States Marshals
ORGANIZATION4 w/ the·7 w/ The
New York
LOCATION8 w/ the·3 w/ The
the Probate Division of
ORGANIZATION4 w/ the·7 w/ The
Department of Justice Investigators
ORGANIZATION4 w/ the·7 w/ The
Expedited Motion for Establishment of a
ORGANIZATION4 w/ the·7 w/ The
Prostitution and Related Offenses
ORGANIZATION4 w/ the·7 w/ The
Financial Trust Company
ORGANIZATION4 w/ the·7 w/ The
Water Island
LOCATION4 w/ the·7 w/ The
Little St.
LOCATION4 w/ the·7 w/ The