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ED MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and request that this Honorable Court rule on the Expedited Motion for Establishment of a Voluntary Claims Resolution Program
5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 APPEARANCES CONTINUED: For VE: For Financial Trust, Indyke, Kahn, NES, Nine East 71": For other Plaintiffs: BRADLEY J. EDWARDS, ESQ. BRITTANY HENDERSON, ESQ. Edwards Pottin er LLC BENNET J. MOSKOWITZ, E
the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and request that thi
the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and request that this
: December 4, 2019 CHRIS P R ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 136, 966, 1221 & R2019 EFTA00065093 Estate ofieffiey E. Epstein Probate No. ST- I9-PB-80 Request for Ruling on Expedited Motion for Claims Reso
5 mentions1 same-page
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N FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM %fit 0 COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited order to establish an independent and voluntary claims resolution program (the
of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Cour
the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honora
the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorab
November 14, 2019 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBIAN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V.I. 00
5 mentions1 same-page
Page ?Same page
ED MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and request that this Honorable Court set an immediate hearing or an in-chambers conference with regard to the pending Expedite
n for Probate and for Letters Testamentary was filed with the Court. On September 6, 2019, the Court issued Letters Testamentary appointing Messrs. Indyke and Kahn to act as Co-Executors for the Estate. 2. On November 14, 2019, the Co-Executors filed the Expedited Motion seeking the Court's approval
the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and request that thi
the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and request that this
e No. ST-19-PB-80 CHRIST HER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM I.. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 136, 966, 1221 & R2019 01118S, Telephone: Facsimile: Email: EFTA00100677 Estate of -levy E. Epstein Probate No. ST- I9-PB-80 Request for Im
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5 mentions1 same-page
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ED MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and respond to Creditor Jane Doe's Motion for Extension of Time as follows: 1. Creditor Jane Doe seeks an extension of time t
of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and respond to Creditor Jane
the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and respond to Credi
the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and respond to Credit
3, 2019 Respectfully, CHRIST° H AL KOB IN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 136, 966, 1221 & R2019 KELLERHALS FERGUSON KROBLIN PLLC ng MaS V.1. Telephone: Facsimile: Email: EFTA00100672 Estate of Jeflity E. Epstein
5 mentions1 same-page
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N FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM %fit 0 COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited order to establish an independent and voluntary claims resolution program (the
of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Cour
the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honora
the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorab
November 14, 2019 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBIAN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V.I. 00
5 mentions1 same-page
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effrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, 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 Divisio
between the Executors and the Fund. The Executors of Epstein's Estate, and also the movants for the Expedited Motion to establish the Epstein Fund, Darren K. lndyke and Rickard D. Kahn. were and are involved in various Epstein business entities that arc alleged to share liability in Epstein's civil and cr
ved in various Epstein business entities that arc alleged to share liability in Epstein's civil and criminal violations in the Virgin Islands. Both Indyke and Kahn are the Trustees of the 1953 Trust, which holds almost all of Epstein's assets. See Compl. 72 l3. Furthermore, the Executors are also offic
stein ("the Estate") was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Pro
14, 2019 ,e,•-fra CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBLIN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V.I. 00
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5 mentions1 same-page
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ED MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited order to establish an independent and voluntary claims resolution program (the
of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Cour
the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honora
the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorab
November 14, 2019 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBLIN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V.I. 00
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Mutual Connections (76)
Entities connected to both Darren Indyke and V.I. Bar Nos
Jeffrey Epstein
PERSON17,179 w/ Darren·7 w/ V.I.
Richard Kahn
PERSON6,511 w/ Darren·8 w/ V.I.
Woody Allen
PERSON769 w/ Darren·12 w/ V.I.
Prince Andrew
PERSON741 w/ Darren·7 w/ V.I.
Hyperion Air
ORGANIZATION731 w/ Darren·2 w/ V.I.
Ghislaine Maxwell
PERSON703 w/ Darren·4 w/ V.I.
George W. Bush
PERSON661 w/ Darren·7 w/ V.I.
U.S. Virgin Islands
LOCATION545 w/ Darren·10 w/ V.I.
MW
Martin Weinberg
PERSON518 w/ Darren·5 w/ V.I.
Financial Trust Company
ORGANIZATION485 w/ Darren·2 w/ V.I.
New York
LOCATION307 w/ Darren·4 w/ V.I.
Sarah Ferguson
PERSON242 w/ Darren·12 w/ V.I.
JD
Jane Doe
PERSON151 w/ Darren·2 w/ V.I.
Virginia Giuffre
PERSON132 w/ Darren·4 w/ V.I.
the State of New York
LOCATION130 w/ Darren·4 w/ V.I.
Michael Douglas
PERSON107 w/ Darren·2 w/ V.I.
EK
ERIKA A. KELLERHALS
PERSON88 w/ Darren·4 w/ V.I.
Southern District
LOCATION66 w/ Darren·4 w/ V.I.
James Baker
PERSON54 w/ Darren·4 w/ V.I.
Colorado
LOCATION50 w/ Darren·4 w/ V.I.