8
Total Mentions
8
Documents
113
Connected Entities
Organization referenced in documents
EFTA00073205
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to h
EFTA00077998
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
EFTA00086802
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
EFTA00104216
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
EFTA00104291
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
EFTA00162121_sub_002 - EFTA00162121_200
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
EFTA00161836_sub_001 - EFTA00161836_100
ngage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to b
EFTA00074744_sub_001 - EFTA00074744_100
rtainly not the Estate, can ensure that its interests are protected. Further, as discussed in the Government's Motion in Opposition to the Estate's Expedited Motion for Establishment of a Voluntary Claims Resolution, a significant conflict of interest exists on the part of the Executors. See Ex. 1, at 10. The Executors of Epstein's E

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

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
The Estate lists
OrganizationOrganization referenced in documents
the Probate Division of
OrganizationOrganization referenced in documents
the Government of the United States Virgin Islands
OrganizationOrganization referenced in documents
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
Financial Informatics, Inc.
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

St. John
LocationCity in New Brunswick, Canada
Petition
OrganizationOrganization referenced in documents

Water Island
LocationIsland of the United States Virgin Islands
L.S.J.
OrganizationOrganization referenced in documents