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liam H. Narwold William H. Narwold, Esq. Motley Rice LLC One Corporate Center 20 Church Street, 17th
ties' motions for summary judgment and all unified deposition transcripts and exhibits thereto for use in its pending law enforcement action against the Epstein Estate. BACKGOUND Under Virgin Islands law, the CICO authorizes the USVI through its Attorney General to prosecute a civil action against any persons eng
liam H. Narwold William H. Narwold, Esq. Motley Rice LLC One Corporate Center 20 Church Street, 17th
ties' motions for summary judgment and all unified deposition transcripts and exhibits thereto for use in its pending law enforcement action against the Epstein Estate. BACKGOUND Under Virgin Islands law, the CICO authorizes the USVI through its Attorney General to prosecute a civil action against any persons eng
man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC
of Epstein's Enterprise, including the receiving and sending money to other entities they held. 117. Since they were appointed as Co-Executors of the Epstein Estate in 2019, Defendants Indyke and Kahn have approved the release of Estate funds to pay for the legal fees and costs of persons who—like the Co-Execut
man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC
of Epstein's Enterprise, including the receiving and sending money to other entities they held. 117. Since they were appointed as Co-Executors of the Epstein Estate in 2019, Defendants Indyke and Kahn have approved the release of Estate funds to pay for the legal fees and costs of persons who—like the Co-Execut
Entities connected to both Condoleezza Rice and the Epstein Estate

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Prince Andrew
PERSONLarry Visoski
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Jes Staley
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Virginia Giuffre
PERSON