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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
on for Probate and Letters Testamentary Page No. Page 4 of 4 WHEREFORE, Petitioners pray: A. That the Estate of Jeffrey F. Epstein be entered into Probate; B. That a citation be issued to any heir or next of kin who has not signed a Waiver; C. That this Honorable Court order the issuance of a notice t
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
on for Probate and Letters Testamentary Page No. Page 4 of 4 WHEREFORE, Petitioners pray: A. That the Estate of Jeffrey F. Epstein be entered into Probate; B. That a citation be issued to any heir or next of kin who has not signed a Waiver; C. That this Honorable Court order the issuance of a notice t
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 for Probate and Letters Testamentary Page No. Page 4 of 4 WHEREFORE, Petitioners pray: A. That the Estate of Jeffrey E. Epstein be entered into Probate; B. That a citation be issued to any heir or next of kin who has not signed a Waiver; C. That this Honorable Court order the issuance of a notice t
Entities connected to both V.I.C. and Probate

U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONDarren Indyke
PERSON
New York
LOCATION
Richard Kahn
PERSONNautilus, Inc.
ORGANIZATION
Apple
ORGANIZATIONErika Kellerhals
PERSONPoplar, Inc.
ORGANIZATIONLaurel, Inc.
ORGANIZATION
Federal Reserve
ORGANIZATIONKellerhals Ferguson Kroblin PLLC
ORGANIZATIONMARIANNE BARNETT
PERSONSuffolk County
LOCATION
Edward Jay Epstein
PERSON
Mark Epstein
PERSONFiduciary Proceedings
ORGANIZATIONCertificate of Death
ORGANIZATIONAntiques
ORGANIZATION