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he sexual trafficking ring described herein started at least as early as 1995 and continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in violation of 18 U.S.C. § 1591. He was arrested on July
rd D. Kahn to administer Epstein's estate. See Order for Probate, In the Matter of the Estate opeey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019). 39. The Will's
2 mentions1 same-page
Page ?Same page
he sexual trafficking ring described herein started at least as early as 1995 and continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in violation of 18 U.S.C. § 1591. He was arrested on July
9-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the Estate ofJeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019). 39. The Will's first article directs Epstein's executors "to pay from my estate all expenses of my last illness, my funeral and burial expenses,
2 mentions1 same-page
Page ?Same page
he sexual trafficking ring described herein started at least as early as 1995 and continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in violation of 18 U.S.C. § 1591. He was arrested on July
rd D. Kahn to administer Epstein's estate. See Order for Probate, In the Matter of the Estate opeey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019). 39. The Will's
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2 mentions1 same-page
Page ?Same page
he sexual trafficking ring described herein started at least as early as 1995 and continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in violation of 18 U.S.C. § 1591. He was arrested on July
Estate of Jeey E. Epstein, Probate 8 EFTA00099183 Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 9 of 14 No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019). 35. The Will's
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Mutual Connections (38)
Entities connected to both Southern District of New York and V.I. Sept. 6, 2019
Jeffrey Epstein
PERSON686 w/ Southern·4 w/ V.I.
Ghislaine Maxwell
PERSON255 w/ Southern·4 w/ V.I.
Kenneth Marra
PERSON207 w/ Southern·4 w/ V.I.
New York
LOCATION117 w/ Southern·4 w/ V.I.
David Boies
PERSON69 w/ Southern·3 w/ V.I.
U.S. Virgin Islands
LOCATION66 w/ Southern·4 w/ V.I.
Palm Beach
LOCATION56 w/ Southern·3 w/ V.I.
SM
Sigrid McCawley
PERSON52 w/ Southern·3 w/ V.I.
Metropolitan Correctional Center
ORGANIZATION50 w/ Southern·4 w/ V.I.
United Kingdom
LOCATION49 w/ Southern·3 w/ V.I.
Jes Staley
PERSON43 w/ Southern·4 w/ V.I.
DI
Darren Indyke
PERSON28 w/ Southern·4 w/ V.I.
N.Y. Post
ORGANIZATION27 w/ Southern·4 w/ V.I.
Martha Stewart
PERSON24 w/ Southern·4 w/ V.I.
Richard Kahn
PERSON23 w/ Southern·4 w/ V.I.
RB
Richard Berman
PERSON21 w/ Southern·4 w/ V.I.
Les Wexner
PERSON21 w/ Southern·3 w/ V.I.
New Mexico
LOCATION17 w/ Southern·3 w/ V.I.
Lauderdale
LOCATION15 w/ Southern·2 w/ V.I.
Superior Court
ORGANIZATION12 w/ Southern·4 w/ V.I.