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me to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. 3: I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is unable or unwilling to serve or ceases to act, I app
E NOW Petitioners DARREN IC INDYKE and RICHARD D. KAHN, Executors of the Estate of Jeffrey E. Epstein,
this Honorable Court to grant the instant petition pursuant to V.I. CODE ANN. tit. 15, § 161 and Rule 3 of the Virgin Islands Rules for Probate and Fiduciary Proceedings. In support thereof, Petitioners state the following: 1) That Petitioners Darren K. Indyke and Richard D. Kahn ("Petitioners') are citizens of the
me to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. 3: I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is unable or unwilling to serve or ceases to act, I app
E NOW Petitioners DARREN IC INDYKE and RICHARD D. KAHN, Executors of the Estate of Jeffrey E. Epstein,
this Honorable Court to grant the instant petition pursuant to V.I. CODE ANN. tit. 15, § 161 and Rule 3 of the Virgin Islands Rules for Probate and Fiduciary Proceedings. In support thereof, Petitioners state the following: 1) That Petitioners Darren K. Indyke and Richard D. Kahn ("Petitioners') are citizens of the
uty Attorney General , Assistant Attorney Gent EFTA00087292 DM Mat NIIVOrsi PETRI February 4.2020 VIA EMAIL AND U.S. POST Darren K. Indyke Richard D. Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Criminal Activity Lien Notices DNF File No. 4100-36 Dear Mr. Indyke and Mr
The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Criminal Activity Lien Notices DNF File No. 4100-36 Dear Mr. Indyke and Mr. Kahn: "lima neva ..•w• 1.00•• WM) ..•••24 -N•le 1: "%Orin $ •.6.4% s'm Oar, a Ow 'Se V ',ono% • J.:41:4 096 ' Jar • C'• This letter is being
ration, as contemplated by the Decedent's Last Will and Testament, V.I. Code Ann. tit. 15, §S 421, 568, and the Virgin Islands Rules for Probate and Fiduciary Proceedings. Unfortunately, that is exactly what has occurred. Immediately following the hearing, and in stark contrast to the Government's explicit representa
pher A. Kroblin cc: EFTA00087378 DM DIJOUre KIWPJ FIVERZOCI I • KURT I. PETRI February 4.2020 VIA. EMAIL AND U.S. POST Darren K. Indyke Richard D Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Cnminal Activity Lien Notices ONE Fik No. 4100-36 Dear Mr. Indyke and Mr.
The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Cnminal Activity Lien Notices ONE Fik No. 4100-36 Dear Mr. Indyke and Mr. Kahn. airaCIO Mese -"a 11.1••• $: • `WY. • $ • %.•••• • dr•a• (**2.6 MSS V • Nr••••• . 3.^44:4 014 j*:•••• ••;: a-- . This letter is being sent t
ration, as contemplated by the Decedent's Last Will and Testament, V.I. Code Ann. tit. IS, §S 421, 568, and the Virgin Islands Rules for Probate and Fiduciary Proceedings. Unfortunately, that is exactly what has occurred. Immediately following the hearing, and in stark contrast to the Government's explicit representa
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
on this Honorable Court to grant the instant petition pursuant to V.I. CODE ANN. tit. 15, 161 and Rule 3 of the Virgin Islands Rules for Probate and Fiduciary Proceedings. In support thereof, Petitioners state the following 1) That Petitioners Darren K. Indyke and Richard D. Kahn ("Petitioners") are citizens of the
Entities connected to both Richard Kahn and Fiduciary Proceedings

Jeffrey Epstein
PERSONDarren Indyke
PERSONErika Kellerhals
PERSON
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSON
Boris Nikolic
PERSON
New York
LOCATIONFirst Bank
ORGANIZATION
Apple
ORGANIZATION
Department of Justice
ORGANIZATIONFerguson Kroblin
PERSON
Edward Jay Epstein
PERSON
Federal Reserve
ORGANIZATION
Mark Epstein
PERSONNautilus, Inc.
ORGANIZATIONInternal Revenue
ORGANIZATIONLaurel, Inc.
ORGANIZATIONV.I.C.
ORGANIZATIONPoplar, Inc.
ORGANIZATIONWills
PERSON