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SHMENT 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 ("Expedited Motion")
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, ESQ. C
f of the Co-Executors that the Court grant the Expedited Motion forthwith. Respectfully, Dated: 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
TATE/TERRITORY OF COUNTY/DISTRICT OF ) A Je n" --7oeut • Jive)7044 On this 2tday of February 2020, before me the undersigned, personally appeared Richard D. Kahn, known or proven to me to be the person whose name is subscribed to the within instrument and acknowledged under oath that he executed the same for
e No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing Inv
Epstein Probate No. ST-19-PB-80 Verified Inventory Page No. 5 Respectfully, Dated: February 28, 2020 W rae-Ck CHRATOP R ALLEN ICROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. RA A D /ADM Ulill A I CM Veil EFTA00076495 Estate offeffrey E. Epstein Verified Inventor
TATE/TERRITORY OF COUNTY/DISTRICT OF ) A Je n" --7oeut • Jive)7044 On this 2tday of February 2020, before me the undersigned, personally appeared Richard D. Kahn, known or proven to me to be the person whose name is subscribed to the within instrument and acknowledged under oath that he executed the same for
e No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing Inv
effrey E. Epstein Probate No. ST-19-PB-80 Verified Inventory Page No. 5 Respectfully, Dated: February 28, 2020 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. all VI Ili) V IC II • I' CIO r , A , IVAHRJ•M.E. V• 1.4... EFTA00076896 Estate of
F 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 "Program") for purpo
(the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited
requested herein substantially in the form of the attached proposed order. Respectfully, Dated: 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
SHMENT 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 Expedited Motion for Establ
ate 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 to retai
r in-chambers conference on the Expedited Motion. Respectfully, Dated: December 13, 2019 Probate 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:
SHMENT 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 to December 23, 2019
(the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and respond to Creditor Jane Doe's Motion for E
ly requested that this Honorable Court deny the Motion for Extension of Time. Dated: December 13, 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
F 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 "Program") for purpo
(the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited
requested herein substantially in the form of the attached proposed order. Respectfully, Dated: 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
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
ia regular mail, postage prepaid, with a courtesy copy sent by email to counsel of record on January 23, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHAR1 D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Royal Palm Professional Building 9053 Es
SHMENT 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 "Program") for purpo
(the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited
requested herein substantially in the form of the attached proposed order. Respectfully, Dated: 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
SHMENT 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 "Program") for purpo
Page: EFTA00018905 →equested herein substantially in the form of the attached proposed order. Respectfully, Dated: November 14, 2019 CHRISTOPHER ALLEN )(ROBLIN, 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
Page: EFTA00018916 →Entities connected to both Richard Kahn and ANDREW W. HEYMANN

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
St Thomas
LOCATION
Jes Staley
PERSONSouthern Trust Company
ORGANIZATION
Joi Ito
PERSON
Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSONMartin Weinberg
PERSON
New York
LOCATION
Puerto Rico
LOCATION