Event Details
August 15, 2019
Description
Defendants Indyke and Kahn filed a Petition for Probate and Letters Testamentary.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| RICHARD D. KAHN | person | 542 | View Entity |
| Darren K. Indyke | person | 622 | View Entity |
Source Documents (1)
EFTA00018778.pdf
This document is the First Amended Complaint filed by the Government of the United States Virgin Islands against the Estate of Jeffrey Epstein and associated entities and individuals. It details Epstein's residency in the Virgin Islands, his status as a registered sex offender, his death, and the complex web of corporations and trusts he used to conceal assets and facilitate criminal activities, including the trafficking and sexual abuse of women and underage girls on Little St. James and Great St. James. The complaint outlines the substantial value of Epstein's estate and assets located globally, as well as the roles of his co-executors, Darren K. Indyke and Richard D. Kahn.
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