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3 mentions1 same-page
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nt 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 BOIES $CHILLER FLEX
f, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ES
ead in his cell at the Metropolitan Correctional Center on August 10, 2019. 36. Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of the Superior Court of the Virgin Islands. 37. Darren K. Indyke and Richard D. Kahn filed a Certificate of Trust in the Superior Court of the V
3 mentions1 same-page
Page ?Same page
14/19 Page 2 of 14 Plaintiff Jane Doe 1000, by her attorneys Boies Schiller Flexner LLP, for her Complaint against Defendants, Darren K. Indyke and Richard D. Kahn in their capacities as the executors of the Estate of Jeffrey Edward Epstein ("Epstein"), avers upon personal knowledge as to her own acts and stat
ainst Defendants, Darren K. Indyke and Richard D. Kahn in their capacities as the executors of the Esta
ead in his cell at the Metropolitan Correctional Center on August 10, 2019. 32. Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of the Superior Court of the Virgin Islands. 33. Darren K. Indyke and Richard D. Kahn filed a Certificate of Trust in the Superior Court of the V
3 mentions1 same-page
Page ?Same page
nt 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 BOIES $CHILLER FLEX
f, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ES
ead in his cell at the Metropolitan Correctional Center on August 10, 2019. 36. Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of the Superior Court of the Virgin Islands. 37. Darren K. Indyke and Richard D. Kahn filed a Certificate of Trust in the Superior Court of the V
Sponsored
3 mentions1 same-page
Page ?Same page
nt 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 3514.011 Page 1 o
ff CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, i in their capacities as the executors of the E
ead in his cell at the Metropolitan Correctional Center on August 10, 2019. 36. Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of the Superior Court of the Virgin Islands. 37. Darren K. Indykc and Richard D. Kahn filed a Certificate of Trust in the Superior Court of the V
3 mentions
Page EFTA00018779
ISLANDS, PLAINTIFF, DARREN K. INDYKE, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 195
Page: EFTA00018779 →Page EFTA00018780
efendant Indyke") is co-executor of the Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust. 9. Defendant Richard D. Kahn ("Defendant Kahn") is co-executor of The Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust. 10. Defendant, the Estate of Jeffrey E. Epstein ("Estate
Page: EFTA00018780 →Page EFTA00018781
in GVI's First Amended Complaint Page 3 of 55 Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 11. The Petition reports the value of the real and personal property in The Estate located in the Vir
Page: EFTA00018781 →3 mentions
Page EFTA00023292
/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 RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, Defendants. COMPLAINT BOIES SCHILLER FLEXNER LLP 1 EFTA00023292
Page: EFTA00023292 →Page EFTA00023293
ainst Defendants, Darren K. Indyke and Richard D. Kahn in their capacities as the executors of the Esta
Page: EFTA00023293 →Page EFTA00023299
ead in his cell at the Metropolitan Correctional Center on August 10, 2019. 32. Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of the Superior Court of the Virgin Islands. 33. Darren K. Indyke and Richard D. Kahn filed a Certificate of Trust in the Superior Court of the V
Page: EFTA00023299 →Sponsored
Mutual Connections (42)
Entities connected to both Richard Kahn and the Probate Division
Jeffrey Epstein
PERSON32,356 w/ Richard·6 w/ the
DI
Darren Indyke
PERSON6,511 w/ Richard·6 w/ the
Martha Stewart
PERSON2,722 w/ Richard·4 w/ the
Ghislaine Maxwell
PERSON383 w/ Richard·5 w/ the
U.S. Virgin Islands
LOCATION315 w/ Richard·6 w/ the
Jes Staley
PERSON295 w/ Richard·4 w/ the
New York
LOCATION188 w/ Richard·4 w/ the
Les Wexner
PERSON113 w/ Richard·4 w/ the
Palm Beach
LOCATION112 w/ Richard·3 w/ the
Edward Jay Epstein
PERSON51 w/ Richard·3 w/ the
JD
Jane Doe
PERSON48 w/ Richard·3 w/ the
Kenneth Marra
PERSON40 w/ Richard·5 w/ the
David Boies
PERSON41 w/ Richard·4 w/ the
United Kingdom
LOCATION36 w/ Richard·3 w/ the
Superior Court
ORGANIZATION33 w/ Richard·4 w/ the
Alaska
LOCATION33 w/ Richard·2 w/ the
Southern District of New York
ORGANIZATION23 w/ Richard·4 w/ the
Metropolitan Correctional Center
ORGANIZATION22 w/ Richard·4 w/ the
The New York Post
ORGANIZATION22 w/ Richard·2 w/ the
New York Post
ORGANIZATION16 w/ Richard·3 w/ the