7
Total Mentions
7
Documents
39
Connected Entities
Organization referenced in documents
EFTA00078311
tropolitan Correctional Center on August 10, 2019. 36. Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of the Superior Court of the Virgin Islands. 37. Darren K. Indyke and Richard D. Kahn filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein'
EFTA00078665
enneth R. Feinberg and Camille S. Biros today announced that the Co-Executors of the Estate of Jeffrey E. Epstein ("Estate") have filed documents in the Superior Court of the U.S. Virgin Islands, seeking expedited approval from the Court for the establishment of a voluntary claims resolution program that will allow e
EFTA00099176
tropolitan Correctional Center on August 10, 2019. 32. Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of the Superior Court of the Virgin Islands. 33. Darren K. Indyke and Richard D. Kahn filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein'
EFTA00105975
tropolitan Correctional Center on August 10, 2019. 36. Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of the Superior Court of the Virgin Islands. 37. Darren K. Indyke and Richard D. Kahn filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein'
EFTA00155032
former employees of JP Morgan Chase or other financial institution. Nor does it apply to Jeffrey Epstein or his estate. 4. The Parties agree that the Superior Court of the U.S. Virgin Islands shall have jurisdiction over this Agreement and the Parties to enforce this Agreement. III. MISCELLANEOUS I. This Agreem
EFTA00158752
tropolitan Correctional Center on August 10, 2019. 36. Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of the Superior Court of the Virgin Islands. 37. Darren K. Indykc and Richard D. Kahn filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein'
EFTA00791800
Administrator of the Government Employees Retirement System. He was charged with Fraud, Grand Larceny and Obtaining Money Under False Pretenses in the Superior Court of the Virgin Islands and on October 18, 2011 he was convicted in Case Number ST-08-CR-044, and sentenced to five (5) years incarceration. Prior to h

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Superior Court
OrganizationFlorida state trial court

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Amber Sutherland
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
N.Y. Post
OrganizationFinancial services company
James B. Stewart
PersonPerson referenced in documents
the Probate Division
OrganizationOrganization referenced in documents
Richard Berman
PersonPerson referenced in documents
Martel Colon Miro
PersonPerson referenced in documents
Gulnora Tali
PersonPerson referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
See Certificate of Trust
OrganizationOrganization referenced in documents
People, N.Y.
OrganizationOrganization referenced in documents
the Matter of the Estate of
OrganizationOrganization referenced in documents
V.I. Sept. 6, 2019
OrganizationOrganization referenced in documents