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the Matter of the Estate of
Organization
4
Total Mentions
4
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00078311.pdf
1 mentionEFTA00078311
filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019). 38. Epstein's will was entered into probate on September 6, 2019, and
EFTA00099176.pdf
1 mentionEFTA00099176
filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019). 34. Epstein's will was entered into probate on September 6, 2019, and
EFTA00105975.pdf
1 mentionEFTA00105975
filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019). 38. Epstein's will was entered into probate on September 6, 2019, and
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EFTA00158752.pdf
1 mentionEFTA00158752
filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019). 38. Epstein's will was entered into probate on September 6, 2019, and
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Connected Entities(20 of 39)
V.I. Sept. 6, 2019
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Superior Court
OrganizationFlorida state trial court
4 docs4 co-mentions
Amber Sutherland
PersonPerson referenced in documents
4 docs4 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
4 docs4 co-mentions
N.Y. Post
OrganizationFinancial services company
4 docs4 co-mentions
JS
James B. Stewart
PersonPerson referenced in documents
4 docs4 co-mentions
the Probate Division
OrganizationOrganization referenced in documents
4 docs4 co-mentions
RB
Richard Berman
PersonPerson referenced in documents
4 docs4 co-mentions
MM
Martel Colon Miro
PersonPerson referenced in documents
4 docs4 co-mentions
GT
Gulnora Tali
PersonPerson referenced in documents
4 docs4 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
4 docs4 co-mentions
See Certificate of Trust
OrganizationOrganization referenced in documents
4 docs4 co-mentions
People, N.Y.
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Superior Court of
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
Kenneth Marra
PersonAmerican judge
4 docs4 co-mentions