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erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
rs of The Estate, Darren K. Indyke and 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. 9. The Petition reports the value of the real and personal property in The Estate located in the Virgin
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
, Darren K. Indyke and Richard D. 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. 9. The Petition reports the value of the real and personal property in The Estate located in the Virgin
erifications. 81. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
, Darren K. Indyke and Richard D. 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. 9. The Petition reports the value of the real and personal property in The Estate located in the Virgin
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
e Estate") was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and 1 EFTA00074744 Letters Testamentary with the Probate Division of the Superior Court of the Virgin Islands on August 15, 2019. Id. 8. The Petition for Probate included Mr. Epstein's Last Will and 'Testament.' Id.
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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 United States Marshals and the Probate Division of

Jeffrey Epstein
PERSONProstitution and Related Offenses
ORGANIZATIONLarry Visoski
PERSONSouthern Trust Company
ORGANIZATIONL.S.J.
ORGANIZATION
Keystone
ORGANIZATIONV.I.C.
ORGANIZATIONPlan D
ORGANIZATIONthe Coastal Zone
LOCATION
Financial Trust Company
ORGANIZATIONFinancial Informatics, Inc.
ORGANIZATION
U.S. Virgin Islands
LOCATIONExpedited Motion for Establishment of a
ORGANIZATIONDepartment of Justice Investigators
ORGANIZATIONThe Estate lists
ORGANIZATIONDarren Indyke
PERSON
Vienna
LOCATION
Monaco
LOCATION
Richard Kahn
PERSONthe Government of the United States Virgin Islands
ORGANIZATION