7
Total Mentions
7
Documents
113
Connected Entities
Organization referenced in documents
EFTA00073205
in GVI's First Amended Complaint Page 3 of 55 Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 11. The Petition reports the value of the real and personal property in The Estate located in the Virgin
EFTA00086802
, Darren K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 9. The Petition reports the value of the real and personal property in The Estate located in the Virgin
EFTA00104216
rs of The Estate, Darren K. Indyke and filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 9. The Petition reports the value of the real and personal property in The Estate located in the Virgin
EFTA00104291
, Darren K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 9. The Petition reports the value of the real and personal property in The Estate located in the Virgin
EFTA00162121_sub_002 - EFTA00162121_200
st 15, 2019, Defendants Indyke and Kahn filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 12. The Petition reported the value of the real and personal property in The Estate located in the Virgi
EFTA00161836_sub_001 - EFTA00161836_100
st 15, 2019, Defendants Indyke and Kahn filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 12. The Petition reported the value of the real and personal property in The Estate located in the Virgi
EFTA00074744_sub_001 - EFTA00074744_100
e Estate") was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and 1 EFTA00074744 Letters Testamentary with the Probate Division of the Superior Court of the Virgin Islands on August 15, 2019. Id. 8. The Petition for Probate included Mr. Epstein's Last Will and 'Testament.' Id.
Financial Informatics, Inc.
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Expedited Motion for Establishment of a
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Prostitution and Related Offenses
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Department of Justice Investigators
OrganizationOrganization referenced in documents
The Estate lists
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Government of the United States Virgin Islands
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

Vienna
LocationCapital of and state in Austria

Monaco
LocationMicrostate in Western Europe

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
United States Marshals
OrganizationOrganization referenced in documents
Freedom Air Petroleum
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
GREAT ST
OrganizationOrganization referenced in documents

Little St. James
OrganizationOrganization referenced in documents