Epstein Secrets

2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Richard Kahn CPA 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1306 Telecopier: (646) 350-0378 5049 Kongens Gade, St. Thom

12) 971-1314 Telecopier: (646) 350-0378 Richard Kahn CPA 575 Lexington Avenue, 4th Floor New York,

017 ADDITIONAL INFORMATION: Submit herewith as part of this renewal application the following documents: A. Annual fee of $75,000 made payable to the Government of the Virgin Islands, and an additional annual fee of $10,000 shall be paid by the IFSE once the IFSE has exceeded $1,000,00 in annual net income; B. Certificate of Go

e 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 Division of the Superior Co

ious 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 officers of a

eased. ) PROBATE NO. ST-19-PB-80 GOVERNMENT'S OPPOSITION TO ESTATE'S MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COMES NOW the Government of the Virgin Islands ("Government"), and files this Opposition to the Estate's Expedited Motion for Establishment of a Voluntary Claims Resolution Program. The Governme

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

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

The "Epstein Enterprise" Fraudulently Concealed its Conduct 73. The Epstein Enterprise fraudulently concealed its actions to prevent detection by the Government of the Virgin Islands. 74. The secluded properties at Little St. James and Great St. James were repeatedly used by the Epstein Enterprise as the locations for unlawfull