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to him; the proportion due each such person, and whether cach of them is an adult or an infant are as follows: NAMES RELATIONSHIP CAPACITY SHIM Mark Epstein Brother Adult 100% 8) That Petitioners Darren K. Indyke and Richard D. Kahn be appointed Executors. They are adults of sound mind, are not conv
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
2 mentions1 same-page
Page ?Same page
to him; the proportion due each such person, and whether cach of them is an adult or an infant are as follows: NAMES RELATIONSHIP CAPACITY SHIM Mark Epstein Brother Adult 100% 8) That Petitioners Darren K. Indyke and Richard D. Kahn be appointed Executors. They are adults of sound mind, are not conv
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
2 mentions1 same-page
Page ?Same page
relation of each such person to him; the proportion due each such person, and whether each of them is an adult or an infant are as follows: NAMES Mark Epstein RELATIONSHIP CAPACITY SHARE Brother Adult 100% 8) That Petitioners Darren K Indyke and Richard D. Kahn be appointed Executors. They are adul
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
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Mutual Connections (199)
Entities connected to both Mark Epstein and V.I.C.
Jeffrey Epstein
PERSON1,418 w/ Mark·52 w/ V.I.C.
Ghislaine Maxwell
PERSON149 w/ Mark·11 w/ V.I.C.
Donald Trump
PERSON136 w/ Mark·3 w/ V.I.C.
Bradley Edwards
PERSON131 w/ Mark·3 w/ V.I.C.
Prince Andrew
PERSON107 w/ Mark·10 w/ V.I.C.
U.S. Virgin Islands
LOCATION57 w/ Mark·57 w/ V.I.C.
Alan Dershowitz
PERSON105 w/ Mark·6 w/ V.I.C.
Department of Justice
ORGANIZATION100 w/ Mark·10 w/ V.I.C.
George W. Bush
PERSON88 w/ Mark·20 w/ V.I.C.
United States
LOCATION72 w/ Mark·20 w/ V.I.C.
New York
LOCATION68 w/ Mark·24 w/ V.I.C.
DI
Darren Indyke
PERSON65 w/ Mark·25 w/ V.I.C.
LB
Leon Black
PERSON87 w/ Mark·3 w/ V.I.C.
JG
Jack Goldberger
PERSON65 w/ Mark·9 w/ V.I.C.
LV
Larry Visoski
PERSON61 w/ Mark·10 w/ V.I.C.
MF
Maria Farmer
PERSON65 w/ Mark·2 w/ V.I.C.
Marc Rich
PERSON62 w/ Mark·5 w/ V.I.C.
Palm Beach
LOCATION60 w/ Mark·6 w/ V.I.C.
Les Wexner
PERSON63 w/ Mark·2 w/ V.I.C.
JD
Jane Doe
PERSON60 w/ Mark·5 w/ V.I.C.