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-10475-LGS-DCF Document 1 Filed 11/12/19 Page 1 of 19 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, and GHISLAINE MAXWELL, Defendants. COMPLAINT
OF NEW YORK Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the
N DISTRICT OF NEW YORK Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities
N DISTRICT OF NEW YORK Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities
rd D. Kahn to administer Epstein's estate. See Order for Probate, In the Matter of the Estate opeey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019). 39. The Will's
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ocument 1 Filed 11/14/19 Page 1 of 14 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK JANE DOE 1000, Plaintiff, CASE NO: v. DARREN K. INDYKE and in their capacities as the execuorl. ESTATE OF JEFFREY EDWARD EPSTEIN, Defendants. COMPLAINT BOIES $CHILLER FLEXNER LLP 1 EFTA00099176 C
NE DOE 1000, Plaintiff, CASE NO: v. DARREN K. INDYKE and in their capacities as the execuorl. ESTATE
W YORK JANE DOE 1000, Plaintiff, CASE NO: v. DARREN K. INDYKE and in their capacities as the execuorl.
W YORK JANE DOE 1000, Plaintiff, CASE NO: v. DARREN K. INDYKE and in their capacities as the execuorl.
Estate of Jeey E. Epstein, Probate 8 EFTA00099183 Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 9 of 14 No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019). 35. The Will's
5 mentions1 same-page
Page ?Same page
9-cv-10475-LGS Document 1 Filed 11/12/19 Page 1 of 19 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, and GHISLAINE MAXWELL, Defendants. COMPLAINT
OF NEW YORK Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the
N DISTRICT OF NEW YORK Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities
N DISTRICT OF NEW YORK Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities
rd D. Kahn to administer Epstein's estate. See Order for Probate, In the Matter of the Estate opeey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019). 39. The Will's
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5 mentions1 same-page
Page ?Same page
-10475-LGS-DCF Document 1 Filed 11/12/19 Page 1 of 19 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Plaintiff CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, i in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, and GHISLAINE MAXWELL, Defendants. COMPLAINT
T OF NEW YORK Plaintiff CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, i in their capacities as the
RN DISTRICT OF NEW YORK Plaintiff CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, i in their capacitie
RN DISTRICT OF NEW YORK Plaintiff CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, i in their capacities
9-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the Estate ofJeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019). 39. The Will's first article directs Epstein's executors "to pay from my estate all expenses of my last illness, my funeral and burial expenses,
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Mutual Connections (38)
Entities connected to both Darren Indyke and V.I. Sept. 6, 2019
Jeffrey Epstein
PERSON17,179 w/ Darren·4 w/ V.I.
Richard Kahn
PERSON6,511 w/ Darren·4 w/ V.I.
Martha Stewart
PERSON888 w/ Darren·4 w/ V.I.
Ghislaine Maxwell
PERSON703 w/ Darren·4 w/ V.I.
U.S. Virgin Islands
LOCATION545 w/ Darren·4 w/ V.I.
Jes Staley
PERSON367 w/ Darren·4 w/ V.I.
New York
LOCATION307 w/ Darren·4 w/ V.I.
Les Wexner
PERSON255 w/ Darren·3 w/ V.I.
Palm Beach
LOCATION125 w/ Darren·3 w/ V.I.
David Boies
PERSON108 w/ Darren·3 w/ V.I.
Kenneth Marra
PERSON89 w/ Darren·4 w/ V.I.
Alaska
LOCATION91 w/ Darren·2 w/ V.I.
Edward Jay Epstein
PERSON56 w/ Darren·3 w/ V.I.
Superior Court
ORGANIZATION35 w/ Darren·4 w/ V.I.
Metropolitan Correctional Center
ORGANIZATION34 w/ Darren·4 w/ V.I.
United Kingdom
LOCATION33 w/ Darren·3 w/ V.I.
SM
Sigrid McCawley
PERSON33 w/ Darren·3 w/ V.I.
Southern District of New York
ORGANIZATION28 w/ Darren·4 w/ V.I.
New Mexico
LOCATION28 w/ Darren·3 w/ V.I.
Lauderdale
LOCATION28 w/ Darren·2 w/ V.I.