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touched Plaintiff in an offensive and sexual manner without her consent. 81. Epstein and Maxwell's actions constitute sexual offenses as defined in New York Penal Law Article 130, including but not limited to forcible touching as defined in Article 130.52, inasmuch as Epstein and Maxwell intentionally and for
filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019). 38. Epstein's will was entered into probate on September 6, 2019, and
2 mentions1 same-page
Page ?Same page
touched Plaintiff in an offensive and sexual manner without her consent. 81. Epstein and Maxwell's actions constitute sexual offenses as defined in New York Penal Law Article 130, including but not limited to forcible touching as defined in Article 130.52, inasmuch as Epstein and Maxwell intentionally and for
filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019). 38. Epstein's will was entered into probate on September 6, 2019, and
2 mentions1 same-page
Page ?Same page
touched Plaintiff in an offensive and sexual manner without her consent. 81. Epstein and Maxwell's actions constitute sexual offenses as defined in New York Penal Law Article 130, including but not limited to forcible touching as defined in Article 130.52, inasmuch as Epstein and Maxwell intentionally and for
filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019). 38. Epstein's will was entered into probate on September 6, 2019, and
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Mutual Connections (36)
Entities connected to both New York Penal and the Matter of the Estate of
Jeffrey Epstein
PERSON5 w/ New·4 w/ the
Ghislaine Maxwell
PERSON5 w/ New·4 w/ the
New York
LOCATION5 w/ New·4 w/ the
U.S. Virgin Islands
LOCATION4 w/ New·4 w/ the
Jes Staley
PERSON4 w/ New·4 w/ the
Southern District of New York
ORGANIZATION4 w/ New·4 w/ the
Kenneth Marra
PERSON3 w/ New·4 w/ the
United Kingdom
LOCATION4 w/ New·3 w/ the
DI
Darren Indyke
PERSON3 w/ New·4 w/ the
Richard Kahn
PERSON3 w/ New·4 w/ the
Martha Stewart
PERSON3 w/ New·4 w/ the
New Mexico
LOCATION4 w/ New·3 w/ the
Superior Court
ORGANIZATION3 w/ New·4 w/ the
Amber Sutherland
PERSON3 w/ New·4 w/ the
Metropolitan Correctional Center
ORGANIZATION3 w/ New·4 w/ the
N.Y. Post
ORGANIZATION3 w/ New·4 w/ the
JS
James B. Stewart
PERSON3 w/ New·4 w/ the
the Probate Division
ORGANIZATION3 w/ New·4 w/ the
RB
Richard Berman
PERSON3 w/ New·4 w/ the
MM
Martel Colon Miro
PERSON3 w/ New·4 w/ the