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D TO P B IN 0 50434323050100420 231 PERUVIAN AVE KAHN EDWARD & KAHN ADELE 0 765737 765737 765737
parcels PCN SITEADDR OWNERNAME1 OWNERNAME2 EXEMPTION PRICE ASSESSVAL TOTALVALUE TOTTAXVAL TOTALBILL PADDR1 PADDR2 PADDR3 CITYNAME STATE STREET_NUM PRE_DIR STREETNAME STREET_SUF POST_DIR ZIP1 ZIP2 MUNI SUBDIVNAM ACRES 30434116040180000 401 SOUTH SEAS DR OCEAN AT THE BLUFFS SOUTH CONDO ASSN INC 0 100 0 0 0 $0 SOUTH SEAS DR 33477 1128 JUPITER OCEAN AT THE BLUFFS SOUTH 0.69 50434234010000011 INDIAN RD PRUDDEN JEFFREY P 0 100 3803800 3803800 3803800 $608,608 INDIAN RD 10033 1755
From: Sent: To: Subject: jeffrey epstein [[email protected]] 5/16/2011 8:28:27 PM Richard Kahn l Re: Check outl - Sök pa Google Yes Sorry for all the typos .Sent from my iPhone On May 16, 2011, at 5:10 PM, Richard Kahn confirming that donation is to Stockholm School of Economics for 25k wrote: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 - On May 14, 2011, at 7:52 PM, Jeffrey Epstein wrote: 25k from enhanced ed -_- Forwarded message ---- From: | Date:
From: Sent: To: Subject: jeffrey epstein [[email protected]] 5/16/2011 8:28:27 PM Richard Kahn l Re: Check outl - Sök pa Google Yes Sorry for all the typos .Sent from my iPhone On May 16, 2011, at 5:10 PM, Richard Kahn confirming that donation
Page: HOUSE_OVERSIGHT_031036 →[email protected]] 5/16/2011 8:28:27 PM Richard Kahn l Re: Check outl - Sök pa Google Yes Sorry for al
Page: HOUSE_OVERSIGHT_031036 →Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55 EXHIBIT A EFTA00018778 --- PAGE BREAK --- Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN 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 EXECUTO
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 →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 →Case 1:19-cv-10788-GHW-DCF Document 1 Filed 11/21/19 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x Plaintiff, Case No. 19 Civ. 10788 COMPLAINT -against- AND JURY DEMAND DARREN K. INDYKE and RICHARD D. KAHN, as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN, Defendants. x Plaintiff by and through her attorneys, Cuti Hecker Wang LLP and Allred, Maroko & Goldberg, for her Complaint alleges as follows: NATURE OF THE ACTION 1. When Plaintiff was just sev
TES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x Plaintiff, Case No. 19 Civ. 10788 COMPLAINT -against- AND JURY DEMAND DARREN K. INDYKE and RICHARD D. KAHN, as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN, Defendants. x Plaintiff by and through her attorneys, Cuti Hecker Wang LLP and Allred, Maro
Page: EFTA00025109 →of the Estate, Defendants are liable for the acts and omissions of Epstein and his agents. For purposes of 28 U.S.C. § 1332, Defendants Indyke and Kahn are deemed to be citizens of the United States Virgin Islands, where Epstein was domiciled at the time of his death. JURISDICTION AND VENUE 14. T
Page: EFTA00025111 →Entities connected to both Richard Kahn and 301 E. 66th Street

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONJanusz Banasiak
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Teterboro
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONErika Kellerhals
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
St Thomas
LOCATION