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105. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics.- 106. The
in GVI's First Amended 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
158. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00162
st 15, 2019, Defendants 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 Virgi
158. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00161
st 15, 2019, Defendants 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 Virgi
Entities connected to both Ericka Kellerhals and the Probate Division of

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Keystone
ORGANIZATION
Vienna
LOCATION
Monaco
LOCATION
St. Croix
LOCATION
Little St.
LOCATION
St. John
LOCATION
Water Island
LOCATIONExpedited Motion for Establishment of a
ORGANIZATIONLarry Visoski
PERSONthe Coastal Zone
LOCATIONFinancial Informatics, Inc.
ORGANIZATIONthe Government of the United States Virgin Islands
ORGANIZATIONthe Territory of the Virgin Islands
LOCATIONPlan D
ORGANIZATION