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6,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as executors of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, i
on November 20, 2019 Complaint filed on December 27, 2019 EFTA00075576 Civil Cairns - Lawsuits P t ty / Case C %pia' go v. Darren K. lndyke and Richard II Kahn, as executors of the Estate of Jeffrey E. Epstein, Caw No. 1:19.cv-10788 (S.1).N.Y.) Jane t)oe !Jane Doe II, Jane Doc III, Jane Doe IV, Jane Dow V,
ein, Case No. 502019(:•\ 16311 Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, The 1953 Trust, Man D, I I .C. G tat St. Jim. I ,I4C, Nautilus, Inc., l lytxrion Air, Ilk, Polar, Inc, John and Jane Irnes v. 1953 Trost, Estate of the deceased Jeffrey Epstein, & Mark Jane
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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
est)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Entities Wholly Owned by Decedent • CDE, Inc. $ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27
3 mentions1 same-page
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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
est)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Entities Wholly Owned by Decedent • CDE, Inc. $ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27
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Mutual Connections (271)
Entities connected to both Richard Kahn and St. Jim
Jeffrey Epstein
PERSON32,356 w/ Richard·5 w/ St.
DI
Darren Indyke
PERSON6,511 w/ Richard·4 w/ St.
LV
Larry Visoski
PERSON2,778 w/ Richard·2 w/ St.
NEW YORK NY
LOCATION2,146 w/ Richard·2 w/ St.
Prince Andrew
PERSON832 w/ Richard·2 w/ St.
George Mitchell
PERSON602 w/ Richard·3 w/ St.
George W. Bush
PERSON521 w/ Richard·3 w/ St.
Woody Allen
PERSON491 w/ Richard·2 w/ St.
EK
Erika Kellerhals
PERSON355 w/ Richard·2 w/ St.
United States
LOCATION347 w/ Richard·2 w/ St.
St Thomas
LOCATION320 w/ Richard·2 w/ St.
U.S. Virgin Islands
LOCATION315 w/ Richard·2 w/ St.
Jes Staley
PERSON295 w/ Richard·2 w/ St.
Southern Trust Company
ORGANIZATION286 w/ Richard·2 w/ St.
Joi Ito
PERSON238 w/ Richard·2 w/ St.
Neptune
ORGANIZATION113 w/ Richard·3 w/ St.
Charlotte Amalie
LOCATION113 w/ Richard·2 w/ St.
Palm Beach
LOCATION112 w/ Richard·2 w/ St.
Apple
ORGANIZATION104 w/ Richard·3 w/ St.
Michael Douglas
PERSON104 w/ Richard·2 w/ St.