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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • F
nto set my hand and official seal. NOTARY PUBLIC My Commission Expires: II/2 1 it, o 2.-3 Notary No. GO% qts740 EFTA00076897 Estate ofJeffiey E Epstein Probate No. ST-19-P8-80 Verified Inventory Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing
Ai11A8 TIIIE DAIL [ 0 ,/~CaTa PAROt, 5679199 RICUT.K80 T.rEA IOW M111 FRIO 164 YOLR van Motiti 2100 .4Stx REG% NO 7681 Mg ~It* 4 1 169 EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL 33480-4730 CIAVI a OW ADDITIONAL LIENS 'AIWA.< Win MOO/ of peen wen au. tworartha Went 11COOI 311 13/103. 1:01
HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-
JURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION. Jeffery EPSTEIN Active 6100 Red Hook Quarters, Ste B-3, St Thomas, United States Virgin Islands, 00802, United States Member ISLAND GLOBAL YACHTING FACILITIES L
HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-P
First-Class Mail: Denise N. George, Esq. Attorney General (-Met, Civil Division Virgin Islands Department of Justice 34-38 Krondprinsdens Gade GERS Complex, 2n° Floor St. Thomas, Virgin Islands 00804 EFTA00076899 ars Rw Oiroo Rees To PO Oss 0140 %nam PR S140 ISSOM4/0/ 11101011015 ma _ • NOV
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. %JO • tp ' TiG tin . 4" C .p n PROBATE NO. ST-19-PB-80 73• o (tic , 4? 7.70 -- ACTION FOR TESTATE cn EA. ADMINISTRATION
rogram would provide all eligible claimants an opportunity to receive compensation and voluntarily resolve their claims of sexual abuse against Mr. Epstein through a confidential, non-adversarial alternative to litigation. To be designed and implemented by independent, nationally recognized claims admin
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. %JO • tp ' TiG tin . 4"
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. %JO • tp ' TiG tin . 4"
ily resolve their claims of sexual abuse against Mr. Epstein through a confidential, non-adversarial alternati
uch claims. These EFTA00074844 Estate of Jeffi-ey Epstein Probate No. ST-I9-PB-80 Motion for Establishmen
• EFTA00074857 EXHIBIT 5 EFTA00074858 1 •t EFTA00074859 • DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL 34-38 Kronprindsens Cade GERS Complex, 2nd Floor St. Thomas,V.I. 00802 Yri C13, -12/ #6040 Estate Catoakle3, Christiansted 0.1... re, St. Croix, V.I. 0082 CRIMINAL ACTIVITY LIEN
n Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felon
neral: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felony counts in Florida state court. He received an 18-month incarcerative sentence to be followed by one year of supervision.
SVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Is
s his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felony counts in Florida sta
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who ma
slands Department of Justice 48B-50C Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felon
neral: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felony counts in Florida state court. He received an 18-month incarcerative sentence to be followed by one year of supervision.
SVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Is
s his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felony counts in Florida sta
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 48B-50C Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who ma
n Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felon
neral: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felony counts in Florida state court. He received an 18-month incarcerative sentence to be followed by one year of supervision.
SVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Is
s his home at Little St. James. On June 30, 2008, Mr. Epstein plead guilty to two felony counts in Florida sta
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who ma
JUSTICE OFFICE OF THE ATTORNEY GENERAL 34-38 ICronprindsens Gade GERS Complex, 2" Floor St Thomas,V.I. 00802 (340) 774-5666 Fax: (340) 776-3494 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802-1348 Dear Jeffrey Epstein: ii6040 Estate Castle Coakley Christiansted St. Croix, V.I. 00820 (340) 7734
n 6100 Red Hook B3 St. Thomas, USVI 00802-1348 Dear Jeffrey Epstein: ii6040 Estate Castle Coakley Christian
0802 (340) 774-5666 Fax: (340) 776-3494 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802-1348 D
s,V.I. 00802 (340) 774-5666 Fax: (340) 776-3494 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802
DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL 34-38 ICronprindsens Gade GERS Complex, 2" Floor St Thomas,V.I. 00802 (340) 774-5666 Fax: (340) 776-3494 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802-1348 Dear Jeffrey Eps
OF TIIE ATTORNEY GENERAL 34-38 Kronprindsens Cade GERS Complex, 2 Floor St. Thomas,V.I. 00802 (340) 774-5666 Fax: (340) 776-3494 May 13, 2015 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802-1348 Re: New Registration Requirements for Sex Offenders Dear Jeffrey Epstein: RECEIVED MAY 21 2015 #
New Registration Requirements for Sex Offenders Dear Jeffrey Epstein: RECEIVED MAY 21 2015 #6040 Estate Cas
4-5666 Fax: (340) 776-3494 May 13, 2015 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802-1348 R
(340) 774-5666 Fax: (340) 776-3494 May 13, 2015 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802
DEPARTMENT OF JUSTICE OFFICE OF TIIE ATTORNEY GENERAL 34-38 Kronprindsens Cade GERS Complex, 2 Floor St. Thomas,V.I. 00802 (340) 774-5666 Fax: (340) 776-3494 May 13, 2015 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802-1348 R
Entities connected to both Jeffrey Epstein and GERS Complex

Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONHyperion Air
ORGANIZATION
Lake Worth
LOCATION
Tallahassee
LOCATIONShani Pinney
PERSONV.I.C.
ORGANIZATION
NAUTILUS
ORGANIZATIONDuane Williams
PERSONANDREW W. HEYMANN
PERSONSHARI N. D'ANDRADE
PERSON
WILLIAM L. BLUM
PERSONVincent F. Frazer
PERSONArline Swan
PERSON