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Connected Entities
Organization referenced in documents
The Epstein Estate is the entity responsible for managing Jeffrey Epstein's assets after his death in 2019. It has been involved in settling lawsuits from victims of Epstein's abuse and dealing with legal and financial matters related to his crimes.
The Epstein Estate appears in court filings related to lawsuits from victims of Jeffrey Epstein's sex trafficking. It is also mentioned in the context of reviewing videos for potential CSAM. Additionally, the House Committee on Oversight and Government Reform has released documents received from the Epstein Estate. Jes Staley and Larry Summers were at one point named as executors of Epstein's estate.
eby releases and forever discharges the Co-Executors of the Estate of Jeffrey E. Epstein (the "Epstein Estate"), the Co-Trustees of The 1953 Trust, the Epstein Estate, any entities owned or controlled in whole or part by the Epstein Estate (the "Epstein Entities") and their respective current 1 CONFIDIAlIAL EFT
Page: EFTA00010011 →Jeffrey Epstein and Ghislaine Maxwell skirted the consequences of their vile acts. Now, Plaintiff brings this suit, as is her right by law, to hold the Epstein Estate and defendant Maxwell to answer. Plaintiff is best served by pressing forward with her claims—not waiting even longer for justice. Sadly, defendant
Page: EFTA00016289 →vivors and resolve their sexual abuse claims against Jeffrey Epstein and the Epstein Estate. The Epstein VCP will operate entirely independently of the Epstein Estate. The Program was designed over the last several months by nationally recognized independent claims administration experts Kenneth R. Feinberg, Cami
Page: EFTA00032569 →IL] - RE: Epstein Estate Date: Thu, 18 May 2023 15:15:48 +0000 Importance: Normal I hope you are well. We have completed our review of videos from the Epstein Estate and flagged some additional videos that could be potential CSAM. I know that you are visiting Patterson Belknap next Tuesday. Are you available to c
Page: EFTA00038997 →EFTA00040126
about 2001, up to and including in or about 2004." (Id. if 23, 27). B. The Accusers and The Epstein Victim Compensation Fund Accusers 1 and 2 sued the Epstein Estate and simultaneously applied to the Epstein Victim Compensation Fund. Accuser-4 previously sued Epstein and and reached a settlement for those claim
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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
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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
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s process." Consistent with the governing Protocol, administered the Pro m independently of and entirely free from any interference or control by the Epstein Estate. had complete autonomy and decision-making authority to determine individual claimant eligibility and compensation, and evaluated each claim on it
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aims resolution program that has been established to compensate victims-survivors and resolve their sexual abuse claims against Jeffrey Epstein and the Epstein Estate. The Epstein VCP will operate entirely independently of the Epstein Estate. The Program was designed over the last several months by nationally rec
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mperative in mind, we designed the EVCP Protocol with input and support from the victims' lawyers, the Attorney General of the U.S. Virgin Islands, the Epstein Estate and other interested parties. The Protocol was approved by the Probate Court of the U.S. Virgin Islands (where Epstein's estate is being probated);
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about 2001, up to and including in or about 2004." (Id. if 23, 27). B. The Accusers and The Epstein Victim Compensation Fund Accusers 1 and 2 sued the Epstein Estate and simultaneously applied to the Epstein Victim Compensation Fund. Accuser-4 previously sued Epstein and and reached a settlement for those claim
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11:16 AM To: Cc: Wang, Wilson Subject: [EXTERNAL EMAIL] - RE: Epstein Estate < I hope you are well. We have completed our review of videos from the Epstein Estate and flagged some additional videos that could be potential CSAM. I know that you are visiting Patterson Belknap next Tuesday. Are you available to c
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1023 11:16 AM To: Cc: Wang, WIIs° Subject: [EXTERNAL EMAIL] - RE: Epstein Estate I hope you are well. We have completed our review of videos from the Epstein Estate and flagged some additional videos that could be potential CSAM. I know that you are visiting Patterson Belknap next Tuesday. Are you available to c
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ner, Daniel H. < >; McDonnell, Hilary >; Lau, Sean (x2742) < > Subject: [EXTERNAL] RE: Estate of Jeffrey Epstein In reviewing videos on behalf of the Epstein Estate in response to subpoenas issued in litigation against JPMorgan and Deutsche Bank in the SDNY, one of the document reviewers came across a video that
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l 18, 2023 4:33 PM To: ( USANYS) <[email protected]> Cc: ca; Subject: (EXTERNAL) RE: Estate of Jeffrey Epstein In reviewing videos on behalf of the Epstein Estate in response to subpoenas issued in litigation against JPMorgan and Deutsche Bank in the SDNY, one of the document reviewers came across a video that
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e the federal judge overseeing the case and indicated Indyke would be deposed "in both his personal capacity and as a co- EFTA00163123 executor of the Epstein Estate," and would "offer extremely relevant testimony" relating to her claims. "Indeed, we have reason to believe he has firsthand knowledge of Jeffrey
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voted years of her career to advocating on behalf of survivors of Jeffrey Epstein, including in cases against Prince Andrew, Ghislaine Maxwell, and the Epstein Estate. Ms. McCawley was recognized by Forbes Magazine for her "iron clad interrogation skills" during the deposition of Ghislaine Maxwell. Her work contri
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e the federal judge overseeing the case and indicated Indyke would be deposed "in both his personal capacity and as a co- EFTA01654941 executor of the Epstein Estate," and would "offer extremely relevant testimony" relating to her claims. "Indeed, we have reason to believe he has firsthand knowledge of Jeffrey
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ein Fund has now offered to remove those broad releases from its protocol. That is a positive step, but the commitment must be made binding. Third, the Epstein Estate, whose executors arc directly associated with entities that are defendants in the Government's lawsuit and which allegedly facilitated or participat
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ein Fund has now offered to remove those broad releases from its protocol. That is a positive step, but the commitment must be made binding. Third, the Epstein Estate, whose executors arc directly associated with entities that are defendants in the Government's lawsuit and which allegedly facilitated or participat

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

New York
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America
Martin Weinberg
PersonAmerican attorney (born 1946)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Deutsche Bank
OrganizationGerman global banking and financial services company
V.I.C.
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Southern District
LocationFederal judicial district in New York City

James Patterson
PersonAmerican author

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
the C.O.U.Q. Foundation
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Patterson Belknap Webb & Tyler LLP
OrganizationOrganization referenced in documents