the Superior Court of the Virgin Islands
ORGANIZATIONThe Government of the Virgin Islands
ORGANIZATION3
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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.
thern Trust Company. 38. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 39. The Attorney General brings this action to seek all remedies a
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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
Entities connected to both the Superior Court of the Virgin Islands and The Government of the Virgin Islands

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
St. John
LOCATION
Richard Kahn
PERSONV.I.C.
ORGANIZATION
St. Croix
LOCATION
Ghislaine Maxwell
PERSONHyperion Air
ORGANIZATION
Financial Trust Company
ORGANIZATIONGREAT ST
ORGANIZATIONthe Territory of the Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATIONthe Government of the United States Virgin Islands
ORGANIZATIONLarry Visoski
PERSONPetition
ORGANIZATIONL.S.J.
ORGANIZATIONPlan D
ORGANIZATION
Keystone
ORGANIZATIONFinancial Informatics, Inc.
ORGANIZATION