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of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha
this Honorable Court to grant the instant petition pursuant to V.I. CODE ANN. tit. 15, § 161 and Rule 3 of the Virgin Islands Rules for Probate and Fiduciary Proceedings. In support thereof, Petitioners state the following: 1) That Petitioners Darren K. Indyke and Richard D. Kahn ("Petitioners') are citizens of the
of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha
this Honorable Court to grant the instant petition pursuant to V.I. CODE ANN. tit. 15, § 161 and Rule 3 of the Virgin Islands Rules for Probate and Fiduciary Proceedings. In support thereof, Petitioners state the following: 1) That Petitioners Darren K. Indyke and Richard D. Kahn ("Petitioners') are citizens of the
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
on this Honorable Court to grant the instant petition pursuant to V.I. CODE ANN. tit. 15, 161 and Rule 3 of the Virgin Islands Rules for Probate and Fiduciary Proceedings. In support thereof, Petitioners state the following 1) That Petitioners Darren K. Indyke and Richard D. Kahn ("Petitioners") are citizens of the
Entities connected to both V.I.C. and Fiduciary Proceedings

U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSONDarren Indyke
PERSON
Sarah Ferguson
PERSON
New York
LOCATION
Richard Kahn
PERSONErika Kellerhals
PERSON
Department of Justice
ORGANIZATION
Apple
ORGANIZATIONNautilus, Inc.
ORGANIZATIONPoplar, Inc.
ORGANIZATION
Federal Reserve
ORGANIZATIONLaurel, Inc.
ORGANIZATIONthe Virgin Islands Rules for Probate
LOCATIONFerguson Kroblin
PERSONCertificate of Death
ORGANIZATION
Mark Epstein
PERSON
Edward Jay Epstein
PERSONKellerhals Ferguson Kroblin PLLC
ORGANIZATIONMARIANNE BARNETT
PERSON