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SLAINE MAXWELL, Plaintiff, vs. ESTATE OF JEFFREY E. EPSTEIN. DARREN K. INDYKE, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, RICHARD D. KAHN, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, and NES, LLC. a New York Limited Liability Company. Defendants. 18f103 ):10121
uct, and that Epstein's promises would be honored. 23. Epstein %%as found dead on August 10.2019 in New York. 24. On August 15. 2019. Indyke and Kahn filed a petition for probate of Epstein's last will and tostninent with thu Probate Division of the Superior Court of the Virgin Islands. Division o
12. , 2020 Qt,INTAIROS, PRIETO. WOOD & BOYER, P.A. Attorneys for Plaint 9300 S. Dadcland Blvd., 4th Floor Miami, FL 33156 Kyle R. Waldner. Es . V.I. Bar No.: 1038 EFTA00076602
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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,
o them; F. That the bond be waived; and G. That the Petition be granted. Respectfully, DATED: August /5- , 2019 WILLIAM BLUM, ESQ., Of Counsel V.I. Bar No. 136 KELLERHALS FERGUSON KROBL1N PLLC EFTA00102193 Estate ofJeffrey Epstein Petition for Probate and Letters Testamentary Probate No. ST-I9-PB-
3 mentions1 same-page
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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,
o them; F. That the bond be waived; and G. That the Petition be granted. Respectfully, DATED: August /5- , 2019 WILLIAM BLUM, ESQ., Of Counsel V.I. Bar No. 136 KELLERHALS FERGUSON KROBL1N PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V.I. 00802-3602 Telephone: (34
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Mutual Connections (33)
Entities connected to both Richard Kahn and V.I. Bar No
Jeffrey Epstein
PERSON32,356 w/ Richard·4 w/ V.I.
DI
Darren Indyke
PERSON6,511 w/ Richard·3 w/ V.I.
EK
Erika Kellerhals
PERSON355 w/ Richard·2 w/ V.I.
Sarah Ferguson
PERSON215 w/ Richard·2 w/ V.I.
Boris Nikolic
PERSON194 w/ Richard·2 w/ V.I.
New York
LOCATION188 w/ Richard·2 w/ V.I.
Apple
ORGANIZATION104 w/ Richard·2 w/ V.I.
Edward Jay Epstein
PERSON51 w/ Richard·2 w/ V.I.
Federal Reserve
ORGANIZATION50 w/ Richard·2 w/ V.I.
Mark Epstein
PERSON40 w/ Richard·2 w/ V.I.
Nautilus, Inc.
ORGANIZATION30 w/ Richard·2 w/ V.I.
Internal Revenue
ORGANIZATION25 w/ Richard·2 w/ V.I.
Laurel, Inc.
ORGANIZATION23 w/ Richard·2 w/ V.I.
V.I.C.
ORGANIZATION20 w/ Richard·3 w/ V.I.
Poplar, Inc.
ORGANIZATION18 w/ Richard·2 w/ V.I.
WI
Wills
PERSON17 w/ Richard·2 w/ V.I.
Last Will & Testament
ORGANIZATION15 w/ Richard·2 w/ V.I.
Fiduciary Proceedings
ORGANIZATION5 w/ Richard·2 w/ V.I.
the Virgin Islands Rules for Probate
LOCATION5 w/ Richard·2 w/ V.I.
MB
MARIANNE BARNETT
PERSON4 w/ Richard·2 w/ V.I.