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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
y. and by several of his affiliated businesses. including. but not limited to. the C.O.U.Q. Foundation. NES LLC. New York Strategy Group. JEGE: LLC. JEGE Inc.. and LSJ, LLC. 10. While under Epstein's employ. Maxwell was responsible for managing Epstein's properties. including properties located in New Y
LAINE MAXWELL, Plaintiff, vs. ESTATE OF JEFFREY E. EPSTEIN, DARREN K. INDYKE, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY F.. 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. COMPLAINT ; -;
interest in these events and proceedings. 28. By letter dated November 22, 2019, Maxwell submitted a claim to the Estate, addressed to Indyke and Kahn, requesting that the Estate honor its obligation to provide indemnification as requested in this action. 29. The Estate has not honored or even fo
was also employed by several of Epstein's other entities, including. but not limited to, the C.O.U.Q. Foundation, New York Strategy Group, JEGE LLC, JEGE Inc.. and LSJ, LLC. 53. Upon information and belief, the corporate organizational documents or these other entities pro% riy!,.. of indcznHt Maxwe
From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: 727 invoice Date: Tue, 07 Jun 2016 20:27:43 +0000 Attachments: 16-1311.pdf i know we have no ch
From: Richard Kahn To: "jeffrey E." <[email protected]> Subject
Here is BigSky invoice ,.for their labor and outside services, I have them include price next to the outside labor charge for reference., Approved JEGE Inc,. Hopefully this will be the last large invoice for the Boeing,. Last item will be recert of the Boeing life rafts,. That repair is pending, Thx,
075 Interiors LLC Authorized Signer Richard Kahn Aut orize• Signer GCIS8489S0S Authorized Sig
Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JSC GCIS#496075 Interiors LLC Authorized Signer Richard Kahn Aut orize• Signer GCIS8489S0S Authorized Signer Karyna Shuliak LSJE. LLC GCIS#499733 Plan 0 GCIS#487219 Authorized Signer Jeffrey E. Ep
Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc Authorized Signer Richard D. JEGE Inc GCIS#487244 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JEGE. LLC GCIS#48721
From: Richard Kahn Sent: Thursday, March 20, 2014 3:58 PM To: Jeffrey Epstein Subject: Fwd: Engine induction ESN 726121 & 726122 Attachments: image003jpg; Untit
From: Richard Kahn Sent: Thursday, March 20, 2014 3:58 PM To: Je
ce I =ould appreciate it thanks Larry Sent from my =Phone Begin forwarded message: From: Freddy < <=>Date: March 19, 2014 at 12:36:15 PM PDT To: JEGE Inc =arry Visoski >, =ANNYFJTP <[email protected]> Subject:=/b> Engine induction ESN 726121 & =26122 Dear Mr Visoski EFTA_R1_02123619 EFTA02710861
Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn Neptune LLC NES LLC New Yo
Air LLC JEGE LLC Gratitude America Ltd Hyperion Air Inc I Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust Zor
Entities connected to both Richard Kahn and JEGE Inc

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATIONHarry Beller
PERSON
Paul Morris
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
John Brennan
PERSON
Alan Dershowitz
PERSONJeanne Brennan
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONBradley Gillin
PERSON
Samantha Power
PERSON
U.S. Virgin Islands
LOCATION