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omplaint. After being made aware of the identity of the interviewing agent, GEORGE provided the following statement: EPSTEIN WAIVER GEORGE became the United State Virgin Islands Attorney General (AG) in 2019. Within the first two weeks of GEORGE becoming Attorney General, Albert Bryan (BRYAN), the newly elected Governor of
ernment offered SOUTHLAND GAMING rights at the new Racetrack on St. Thomas in exchange for a withdrawal of the lawsuit. [Agent Note: An article by the Virgin Island's Daily News from May 12, 2020 UNCLASSIFIED//FOLIO EFTA00129037 FD-302a (Rev. 5-8-10) UNCLASSIFIED//FOUO 272L-SJ-3775806 CominuationolFO-30.2of
CICO against the EPSTEIN estate. Approximately a few days after EPSTEIN died KELLERHALS filed a probate petition in Superior Court USVI with Judge Carolyn P. Hermon-Percell (PERCELL). Agent Note: [PERCELL was appointed by BRYAN on March 23, 2022 to a five year term as the Commissioner to Casino Control.] During the in
the time of his death. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and Richard D. Kahn are deemed citizens of the U.S. Virgin Islands, and jurisdiction in this Court is therefore proper. 28 U.S.C. § 1332(c)(2). 12. At all times material to the events alleged herein, Plaintiff res
he Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019). 68. On September 6, 2019, Magistrate Judge Carolyn P. Hermon-Percell of the Superior Court of the Virgin Islands ordered that Epstein's will be admitted to probate and authorized Mr. Indyke and Mr. Kahn to administer
0,000.00) for services rendered during the months of May — August 2020, including to defend against (i) the Attorney General's pending lawsuit in the Virgin Islands and (ii) twenty-seven (27) lawsuits brought by forty-eight (48) individual plaintiffs in the state and federal courts of New York, Florida and Minne
g, 9053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802 Telephone I 1.888.316.9269 Fax I www.kellfer.com September 9, 2020 By E-Filing Honorable Carolyn P. Hermon-Percell Superior Court of the U.S. Virgin Islands Magistrate Division Barbell Plaza South St. Thomas, U.S. Virgin Islands Re: Estate of Jeffrey E. Epst
the time of his death. As the legal representatives of the Estate of Jeffrey E Epstein, Darren K. Indyke and Richard D. Kahn arc deemed citizens of the U.S. Virgin Islands. The matter in controversy exceeds the sum of $75,000, and therefore jurisdiction in this Court is proper. 28 U.S.C. § 1332(c)(2). 10. Ghislaine
irgin Islands, confirming that he and Defendant Richard D. Kahn arc the two Trustees of The 1953 Trust. 32. On September 6, 2019, Magistrate Judge Carolyn P. Hermon-Percell of the Superior Court of the Virgin Islands ordered that Epstein's will be admitted to probate and authorized Mr. Indyke and Mr. Kahn to administer
the time of his death. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and Richard D. Kahn are deemed citizens of the U.S. Virgin Islands. The matter in controversy exceeds the sum of $75,000, and therefore jurisdiction in this Court is proper. 28 U.S.C. § 1332(c)(2). 10. Ghislaine
Page: EFTA00019102 →irgin Islands, confirming that he and Defendant Richard D. Kahn are the two Trustees of The 1953 Trust. 32. On September 6, 2019, Magistrate Judge Carolyn P. Hermon-Percell of the Superior Court of the Virgin Islands ordered that Epstein's will be admitted to probate and authorized Mr. Indyke and Mr. Kahn to administer
Page: EFTA00019106 →Entities connected to both U.S. Virgin Islands and Carolyn P. Hermon-Percell

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
New York
LOCATIONthe Southern District
LOCATION
Donald Trump
PERSONJane Doe
PERSONU.S. Virgin
LOCATIONErika Kellerhals
PERSONthe State of New York
LOCATION
Michigan
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATIONthe Superior Court of the Virgin Islands
ORGANIZATIONthe Superior Court
ORGANIZATIONRoyal Palms Professional Building
ORGANIZATIONInterlochen Arts Camp
ORGANIZATIONthe New York Penal Law
ORGANIZATIONN.Y. P.L.
ORGANIZATION