Epstein's estate

Financial Entity Court Record Backed by 209 sources 301 connections Score: 1/10 (Very Low) Also known as: Jeffrey Epstein's estate, Jeffrey Epstein estate, Epstein estate, Epstein's estate, Estate of Jeffrey Epstein

301

Connections

209

Sources

Quality /10

Entity Types

Estate of Jeffrey Epstein that owns many of the records and files, run by Darren Indyke and Richard Kahn.

Connection Graph

Top 10 connections · Full graph →

Evidence Breakdown

alleged

3 (1%)

Mutual Connections

Entities connected to Epstein's estate through shared intermediaries, but not directly linked.

Organization Federal Bureau of Investigation

Connected via: Epstein's Black Book, U.S. Southern District of New York, US Department of Justice +22 more

Person Donald Trump

Connected via: Epstein's Black Book, 2024 Unsealed Documents - Batch 1 (January 3), Todd Blanche +21 more

Person Pam Bondi

Connected via: Epstein's Black Book, 2024 Unsealed Documents - Batch 1 (January 3), Todd Blanche +21 more

Person Alan Dershowitz

Connected via: Leon Black, Epstein's Black Book, 2024 Unsealed Documents - Batch 1 (January 3) +16 more

Person Maria Farmer

Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Annie Farmer, U.S. Southern District of New York +14 more

Key Relationships

Funded

Person Leon Black - Leon Black paid $170 million in fees to Epstein's companies. Credible Reporting
Organization U.S. Southern District of New York - The Epstein estate paid $42,510.31 in property taxes to Palm Beach County Tax Collector Official Document
Person Survivors - The estate is paying up to $35 million to the survivors as part of the settlement Credible Reporting
Financial Entity $35 million settlement - The Epstein estate is providing the $35 million settlement to accusers. Single Source
Financial Entity $US35 million victims' settlement - The Epstein estate is to provide funding for a settlement of up to US$35 million for victims. Single Source
Document Victims Compensation Settlement (2026) - The Epstein Estate agreed to provide funding up to $35 million to settle victims' claims Single Source
Document Victims' claims settlement - The Epstein estate has agreed to fund a settlement of up to $35 million to resolve victims' claims Single Source
Organization Victims Compensation Program - The estate paid out $121 million in victims' compensation to over 135 women from 2019 to 2021. Official Document
Financial Entity $35 million settlement fund - The Epstein estate has agreed to fund a settlement totaling up to $35 million to resolve victim claims. Credible Reporting
Organization Corcoran Group - The Epstein estate paid $370,000 to Corcoran Group for the property sale Official Document
Person Survivors of Jeffrey Epstein - The Epstein estate reached a settlement of up to $35 million with survivors of Epstein's crimes as compensation Credible Reporting
Person Victims (unnamed) - Hundreds of millions paid to victims from Epstein's estate in legal settlements. Court Record
Person Victims - The Epstein Estate agreed to settle with victims for up to $35 million to resolve their claims. Official Document
Person Victims (unidentified 36 girls) - Hundreds of millions of dollars have been paid to victims from Epstein's $600 million estate in legal settlements. Official Document
Event Victims' claims - The Epstein estate has agreed to settle victims' claims with a financial settlement of up to $35 million. Credible Reporting
Financial Entity Settlement of up to $35 million - The Epstein Estate reached and is funding a settlement agreement valued at up to $35 million Credible Reporting
Document Survivors' lawsuit - The estate agreed to pay up to $35 million to settle the survivors' lawsuit Credible Reporting
Person DB Jane Doe - The Epstein estate paid $7.4 million to DB Jane Doe pursuant to a Settlement Agreement. Court Record
Organization Epstein Victim Compensation Program - Epstein's estate provided funds for the compensation program which awarded over $121 million to 136 survivors Official Document
Organization United States Virgin Islands - The Epstein estate paid a $105 million settlement to the United States Virgin Islands, which Indyke as executor was f... Credible Reporting

Part Of

Person Martin Nowak - Martin Nowak was named as a beneficiary receiving $5 million from Epstein's estate Court Record
Financial Entity $105 Million Settlement - The $105 million settlement was an agreement with and funded by the Estate of Jeffrey Epstein Court Record
Document Epstein's trust - The 32-page trust named 40 beneficiaries of the $600 million estate Official Document
Document Epstein's trust - The 32-page trust details the $600 million estate and its beneficiaries Official Document
Financial Entity Epstein Trust - Epstein's will gifted all assets from his estate to the trust Official Document
Financial Entity $35 million settlement - The Epstein estate is one of the parties to the $35 million settlement. Single Source
Document Class action lawsuit - Jeffrey Epstein's estate was a defendant in and settled a class action lawsuit. Credible Reporting
Organization Laurel, Inc. - Laurel, Inc. owned property belonging to Jeffrey Epstein's estate Official Document
Organization Laurel, Inc. - Laurel, Inc. property is being sold through the Estate of Jeffrey Epstein probate proceedings Court Record
Financial Entity Epstein's trust - Trust governed distribution of Epstein's $600 million estate to 40 beneficiaries Official Document
Document Epstein's Last Will and Testament - The will immediately gifted all Epstein's assets to a trust, with estate valued at approximately $600 million Official Document
Document Probate No. ST-19-PB-80 - Probate case number ST-19-PB-80 is the official docket for the Estate of Jeffrey Epstein proceedings. Court Record
Document Lawsuit - The Epstein estate settled a lawsuit Credible Reporting
Financial Entity Settlement of up to $35 million - The settlement is an obligation and agreement belonging to the Epstein Estate Credible Reporting
Document Survivors' lawsuit - Jeffrey Epstein's estate is the defendant in the survivors' lawsuit and has agreed to settle it Credible Reporting
Document Epstein's 32-page trust - The trust document names 40 beneficiaries of Epstein's $600 million estate Official Document
Document lawsuit against advisers - The Epstein estate was the defendant and settled a lawsuit that accused its advisers of aiding trafficking. Credible Reporting
Financial Entity Victims' compensation fund - The estate established a victim compensation fund with a clause barring applicants from suing Epstein's employees. Official Document
Document Lawsuit accusing advisers of aiding trafficking - The Epstein estate was involved in and settled the lawsuit Credible Reporting
Document FBI Sentinel case management system - The Epstein files are stored as over 300 gigabytes of data in the FBI's Sentinel case management system. Official Document

Mentioned In

Person Martin Nowak - Epstein left $5 million to Harvard math professor Martin Nowak in his trust. Official Document
Person Annie Farmer - Annie Farmer filed a lawsuit against Epstein's estate in 2019. Official Document
Organization U.S. Virgin Islands Probate Court - The probate proceedings for the Epstein estate are being conducted in the Superior Court of the Virgin Islands. Court Record
Person Karyna Shuliak - Epstein left $100 million to his girlfriend Karyna Shuliak in his trust. Official Document
Organization jmail - Jmail archived documents from the DOJ release and House Oversight Committee related to the Epstein files Credible Reporting
Organization U.S. Southern District of New York - House Oversight Committee subpoenaed Epstein's estate on August 25, 2025 for thousands of documents Official Document
Organization U.S. Southern District of New York - Epstein's estate was subpoenaed by the House Oversight Committee in August 2025. Official Document
Person Jasmine Crockett - Representative Jasmine Crockett emphasized that the birthday book material had come from the Epstein estate, not from... Credible Reporting
Organization The Guardian - The Guardian reported on Epstein's estate settlement agreement Credible Reporting
Document Class action lawsuit - The Jeffrey Epstein Estate reached a $35 million settlement in the class action lawsuit. Credible Reporting
Document Giuffre v. Maxwell lawsuit - Committee seeking documents from Epstein estate related to the Giuffre lawsuit Official Document
Person Teala Davies - Davies filed November 2019 lawsuit against Epstein's estate Single Source
Organization Internal Revenue Service (IRS) - The estate could face tax claims from the IRS if authorities challenge Epstein's domicile. Official Document
Document Probate No. ST-19-PB-80 - The official probate case number identifies the legal proceedings for Epstein's estate. Official Document
Person DB Jane Doe - The Epstein estate paid $7.4 million to DB Jane Doe pursuant to a Settlement Agreement Court Record
Person Teresa Helm - Helm sued Epstein's estate in November 2019 Official Document
Person Loretta Preska - Judge Loretta Preska ruled that the 2009 Epstein-Giuffre settlement should be published unless Epstein's estate objec... Official Document
Document The Kahn Deposition - The Kahn Deposition reportedly contains information about payments made by the Epstein Estate to a Trump accuser. Single Source
Organization The Times of Israel - The Times of Israel published a report about the Epstein estate's settlement agreement. Credible Reporting
Organization The Times of Israel - The Times of Israel reported on the Epstein estate's agreement to settle victim claims Credible Reporting

Owned

Person Martin Nowak - Nowak received $5 million from Epstein's estate Official Document
Document Epstein's Black Book - Epstein's estate holds ownership of the contacts book as part of the records Credible Reporting
Document 2024 Unsealed Documents - Batch 1 (January 3) - Epstein's estate holds ownership of court documents as part of the records Credible Reporting
Financial Entity $35 million settlement - The Epstein estate proposed or provided the $35 million settlement with accusers. Single Source
Organization Laurel, Inc. - The Estate of Jeffrey Epstein owned property through Laurel, Inc. at 358 El Brillo Way, Palm Beach. Court Record
Location Jeffrey Epstein's Palm Beach House - The Jeffrey Epstein Estate owned and sold the Palm Beach house for $18.5 million Single Source
Document The First Fifty Years - The Epstein estate provided a copy of the birthday album to Congress. Official Document
Location Palm Beach Mansion (358 El Brillo Way) - The estate controlled the mansion after Epstein's death and sold it in 2019. Credible Reporting
Document Epstein documents (20,000-plus released records) - Many of the records and files belong to Epstein's estate which is run by Darren Indyke and Richard Kahn. Official Document
Document Epstein documents (20,000-plus released records) - Many of the records and files belong to Epstein's estate run by Indyke and Kahn Official Document
Location island hideaway - The island hideaway where misconduct occurred was part of Jeffrey Epstein's property for which his estate is being he... Credible Reporting
Document Epstein files - Many of the records and files belong to Epstein's estate. Court Record
Document Settlement Agreement (up to $35 million) - The Epstein Estate established and agreed to the settlement agreement with a maximum value of $35 million. Official Document
Person Ghislaine Maxwell - Maxwell received $10 million from Epstein's estate Official Document
Person Richard Kahn - Kahn was named co-executor and beneficiary of Epstein's estate Court Record
Person Richard Kahn - Kahn runs the Epstein estate as an accountant Official Document
Location Epstein's house in New Mexico - The Estate of Jeffrey Epstein owned Zorro Ranch following his death until the property sale concluded in 2023 Official Document
Financial Entity Epstein estate settlement - The Epstein estate entered into a $35 million settlement agreement with accusers that received preliminary judicial a... Single Source
Document Epstein Case Files - Many of the records and files belong to Epstein's estate Official Document
Document Epstein Case Files - Many of the records and files in the collection belong to Epstein's estate. Official Document

Connected To

Person Martin Nowak - Nowak was named as a beneficiary receiving $5 million from Epstein's estate Official Document
Document Epstein's Black Book - The contacts book is among the records belonging to Epstein's estate Official Document
Document 2024 Unsealed Documents - Batch 1 (January 3) - The court documents are among the records belonging to Epstein's estate Official Document
Person Karyna Shuliak - Shuliak was named as a beneficiary receiving $100 million from Epstein's estate Official Document
Person Todd Blanche - Deputy Attorney General Blanche defended the DOJ's procedures regarding redaction errors in the Epstein files release. Credible Reporting
Organization U.S. Southern District of New York - The House Oversight Committee released official documents from and related to the Jeffrey Epstein Estate as part of t... Official Document
Organization U.S. Southern District of New York - The estate was subpoenaed by the House Oversight Committee for documents relating to Epstein's activities Official Document
Person Survivors - Jeffrey Epstein's estate agrees to pay up to $35 million to settle a lawsuit filed by survivors Credible Reporting
Financial Entity $35 million settlement - The Jeffrey Epstein Estate agreed to fund a settlement worth up to $35 million Credible Reporting
Document Class action lawsuit - Jeffrey Epstein's estate settled the class action lawsuit. Credible Reporting
Location 358 El Brillo Way, Palm Beach, Florida 33480 - The estate is managing the sale of the 358 El Brillo Way property owned by Laurel, Inc. Court Record
Person Brittany Henderson - Attorney Brittany Henderson provided the Justice Department with a list of 350 victims to ensure their names would be... Court Record
Person Jennifer Freeman - Attorney Jennifer Freeman criticized the DOJ's handling of the Epstein Files release, calling the redactions 'ham-fis... Credible Reporting
Organization Laurel, Inc. - The Estate of Jeffrey Epstein is overseeing the sale of property owned by Laurel, Inc. Court Record
Organization Corcoran Group - The Estate of Jeffrey Epstein paid $370,000 to Corcoran Group in connection with the property sale Official Document
Organization Old Republic National Title Insurance Company - Old Republic provided title insurance services for the Epstein estate property transaction. Official Document
Organization The Program - The Program was established to resolve misconduct claims against the Epstein Estate Official Document
Person Svetlana Pozhidaeva - Pozhidaeva filed claims against Epstein's estate and was recognized as eligible for compensation. Credible Reporting
Person Victims - The Epstein estate is engaged in a settlement agreement with victims for a lawsuit, with a settlement amount of at le... Credible Reporting
Document Survivors' lawsuit - Jeffrey Epstein's estate has agreed to pay up to $35 million to settle the survivors' lawsuit Credible Reporting

Associated With

Person Martin Nowak - Nowak is a $5 million beneficiary of Epstein's estate Official Document
Organization U.S. Southern District of New York - The Estate of Jeffrey Epstein owes property taxes to Palm Beach County Tax Collector for the 358 El Brillo Way property. Official Document
Document Victims Compensation Settlement (2026) - The Epstein Estate agreed to settle victims' compensation claims for amounts up to $35 million Credible Reporting
Document Class action lawsuit - Jeffrey Epstein's estate settled a class action lawsuit in February 2026 Single Source
Organization Laurel, Inc. - The estate is associated with Laurel, Inc. property in probate proceedings Court Record
Organization Old Republic National Title Insurance Company - Old Republic National Title Insurance Company issued title insurance for the Epstein property transaction Official Document
Document 2009 Settlement Agreement (Giuffre v. Epstein) - Epstein's estate had the opportunity to object to the unsealing of the 2009 settlement document Official Document
Organization Advisers - The Epstein estate settled a lawsuit that accused advisers of aiding trafficking, indicating a connection between the... Single Source
Document Survivors' lawsuit - The estate agrees to pay up to $35 million to settle the lawsuit Credible Reporting
Organization United States Virgin Islands - The Government has an interest in the assets of the Estate in its CICO litigation Court Record
Person Boris Nikolic - Nikolic was named as a backup executor in Epstein's will but did not consent to the role. Official Document
Organization Epstein Victim Compensation Fund - The compensation fund resolves misconduct claims against the Epstein Estate Official Document
Organization US Department of Justice - The DOJ released files that included documents belonging to Epstein's estate Official Document
Person Advisers - The advisers were associated with the Epstein estate in the context of the lawsuit Credible Reporting
Person Virginia Giuffre (née Roberts) - Trump indicated in January 2026 that he might sue the Epstein estate for allegedly conspiring against his political a... Credible Reporting
Financial Entity JPMorgan Chase & Co. - Epstein's Estate controlled accounts at JP Morgan through which transactions were authorized by Co-Executors. Court Record
Document Epstein estate class action lawsuit - Jeffrey Epstein's estate settled the class action lawsuit Credible Reporting
Document $35 million settlement - The Epstein estate is responsible for the $35 million settlement agreement Credible Reporting
Person Richard Kahn - Kahn is co-executor of Epstein's estate and $25 million beneficiary Official Document
Person Richard Kahn - Richard Kahn is associated with the Jeffrey Epstein Estate as co-executor, both named as parties in the class action ... Court Record

Represented By

Person Leslie Grover - Attorney Leslie Grover represents the Estate of Jeffrey Epstein in this proceeding. Credible Reporting
Document Epstein Estate Reports - The Epstein Estate Reports are documents related to the estate and its administration. Single Source
Person Arun Subramanian - Judge Subramanian tentatively approved $35 million settlement in lawsuit against Epstein's estate co-executors Court Record
Organization The Co-Executors - The Co-Executors represented the Estate of Jeffrey Epstein and negotiated the sale of estate property Court Record
Person Brittany Henderson - Henderson, an attorney for victims, provided the Justice Department with a list of 350 victims to ensure their names ... Credible Reporting
Person Jennifer Freeman - Freeman, an attorney for survivors, criticized the DOJ's handling of the Epstein files release and redactions. Credible Reporting
Organization Ward Damon, Attorneys at Law - Ward Damon law firm handled the legal closing and documentation for the Epstein estate property sale. Official Document
Organization Ward Damon, Attorneys at Law - Ward Damon Attorneys at Law provided legal representation for the estate in the probate proceedings. Official Document
Person Boris Nikolic - Nikolic was named as backup executor in Epstein's will but stated he did not consent to being named Single Source
Person Daniel Wiener - Wiener is the attorney representing Epstein's estate. Official Document
Person Daniel Wiener - Daniel Wiener serves as attorney for Epstein's estate. Credible Reporting
Person Brad Edwards - Edwards, an attorney for victims, provided the Justice Department with a list of 350 victims to ensure their names wo... Credible Reporting
Person Sigrid McCawley - McCawley, an attorney for survivors, criticized the DOJ's handling of the Epstein files release. Credible Reporting
Person Richard Kahn - Kahn serves as an executor of Epstein's estate along with Darren Indyke Official Document
Person Richard Kahn - The Estate of Jeffrey Epstein is represented by executor Richard D. Kahn in probate proceedings. Official Document
Person Darren Indyke - Darren Indyke served as executor representing the Jeffrey Epstein Estate in legal proceedings. Credible Reporting
Person Darren Indyke - The Estate of Jeffrey Epstein is represented by executor Darren K. Indyke in probate proceedings. Official Document

Charged With

Organization U.S. Southern District of New York - The House Oversight Committee subpoenaed Epstein's estate for documents relating to his activities from 1990-2019. Official Document
Organization U.S. Southern District of New York - The U.S. Virgin Islands government sued Epstein's estate over potential fraud and environmental violations, resulting... Official Document
Person Survivors - Survivors filed a lawsuit against Jeffrey Epstein's estate, which is being settled Court Record
Organization U.S. Virgin Islands Department of Justice - The U.S. Virgin Islands DOJ filed a civil lawsuit against the Epstein estate Single Source
Organization U.S. Virgin Islands Department of Justice - USVI DOJ filed civil lawsuit against Epstein's estate to seize assets derived from sex trafficking Court Record
Person Teala Davies - Teala Davies filed a November 2019 lawsuit against Epstein's estate alleging sexual assault and trafficking. Court Record
Person Teresa Helm - Teresa Helm sued Epstein's estate in November 2019 accusing him of assault, battery and false imprisonment. Court Record
Organization United States Virgin Islands - The Government of the Virgin Islands is the plaintiff in litigation against the Estate of Jeffrey Epstein Court Record
Document Lawsuit against Jeffrey Epstein estate (August 15, 2019) - The Epstein estate was sued by two women alleging sexual abuse by Epstein. Court Record
Person Jane Doe 15 - Jane Doe 15 has filed a lawsuit against the Jeffrey Epstein Estate Court Record
Organization Virgin Islands Attorney General's Office - The Virgin Islands AG's office filed a 2021 civil racketeering case against the Epstein estate. Court Record
Person Virginia Giuffre (née Roberts) - Trump threatened to sue the Epstein estate for allegedly conspiring against his political aspirations Alleged
Person Virginia Giuffre - Giuffre received millions of dollars from a lawsuit against the Epstein estate. Court Record
Person Denise N. George - The Virgin Islands Attorney General brought a civil racketeering lawsuit against the Epstein Estate. Credible Reporting
Person Ghislaine Maxwell - Maxwell filed lawsuit v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC in 2020. Credible Reporting
Organization U.S. Virgin Islands Attorney General's Office - Virgin Islands AG office filed 2021 civil racketeering case against Epstein's estate Court Record
Document U.S. Virgin Islands Lawsuit (2020) - 2020 lawsuit by the U.S. Virgin Islands Attorney General alleged that Indyke and Kahn were participants in an 'expans... Court Record
Organization Attorney General of the U.S. Virgin Islands - The Attorney General of the U.S. Virgin Islands filed a 2020 lawsuit against Epstein's estate alleging Indyke and Kah... Court Record
Organization U.S. Virgin Islands Attorney General - Brought lawsuit alleging Indyke and Kahn participated in expansive criminal enterprise including trafficking Official Document
Person Two unnamed women plaintiffs - Two women filed a lawsuit against Epstein's estate alleging sexual abuse Court Record

Employed By

Organization Corcoran Group - Estate paid Corcoran Group $370,000 commission for property sale Official Document
Person Boris Nikolic - Nikolic was named as a backup executor in Epstein's will but did not consent to the appointment. Official Document
Person Epstein co-executors - The co-executors administer the Epstein estate on behalf of beneficiaries and claimants Official Document
Person Richard Kahn - Richard Kahn served as co-executor of Epstein's estate, managing settlements to victims. Court Record
Person Richard Kahn - Richard Kahn runs Epstein's estate as its accountant. Court Record
Person Darren Indyke - Darren Indyke served as co-executor of Epstein's estate, managing settlements to victims. Court Record
Person Darren Indyke - Darren Indyke runs Epstein's estate as its lawyer. Court Record

Testified In

Person Kahn - Kahn gave deposition revealing leaks about Epstein Estate payment to Trump accuser Credible Reporting

Located At

Location United States Virgin Islands, St. Thomas Division - Epstein's estate was opened in the U.S. Virgin Islands, St. Thomas Division. Court Record
Location US Virgin Islands - Epstein held various holdings and operated a charitable foundation in the US Virgin Islands Court Record

Flew To

Person Todd Michael Glaser - The estate sold the Palm Beach mansion to property developer Todd Michael Glaser for $18.5 million. Credible Reporting

Source Documents & Evidence

📰 southcarolinapublicradio.org

“Two days before his death, Epstein made Indyke and Kahn, Epstein's accountant, coexecutors of his estate. Both are named as beneficiaries of the estate. The lawsuit was settled in 2022 for over $105 million.”

Accessed: 2026-05-13

📰 wesa.fm

“Two days before his death, Epstein made Indyke and Kahn, Epstein's accountant, coexecutors of his estate. Both are named as beneficiaries of the estate.”

Accessed: 2026-05-13

🔗 wutc.org

“Since Epstein's death, Indyke and Kahn have managed settlements from Epstein's estate to his victims. The Epstein Victims' Compensation Program awarded over $121 million to 136 survivors, according to Indyke.”

Accessed: 2026-05-13

🔗 kyuk.org

“Two days before his death, Epstein made Indyke and Kahn, Epstein's accountant, coexecutors of his estate. Both are named as beneficiaries of the estate”

Accessed: 2026-05-13

🔗 wmra.org

“A 2020 lawsuit brought by the attorney general of the U.S. Virgin Islands against Epstein's estate alleged that Indyke and Kahn were participants in an 'expansive criminal enterprise' that included trafficking of young women. The lawsuit was settl...”

Accessed: 2026-05-13

🔗 wamc.org

“The lawsuit was settled in 2022 for over $105 million. The Epstein Victims' Compensation Program awarded over $121 million to 136 survivors, according to Indyke.”

Accessed: 2026-05-13

🔗 wuwf.org

“Two days before his death, Epstein made Indyke and Kahn, Epstein's accountant, coexecutors of his estate. Both are named as beneficiaries of the estate. A 2020 lawsuit brought by the attorney general of the U.S. Virgin Islands against Epstein's es...”

Accessed: 2026-05-13

📰 wwno.org

“The lawsuit was settled in 2022 for over $105 million.”

Accessed: 2026-05-13

📰 kunc.org

“Two days before his death, Epstein made Indyke and Kahn, Epstein's accountant, coexecutors of his estate. Both are named as beneficiaries of the estate.”

Accessed: 2026-05-13

📖 Discovered - en.wikipedia.org

“Many of the records and files belong to Epstein's estate, which is run by lawyer Darren Indyke and accountant Richard Kahn.”

Accessed: 2026-05-14

financial_entityprobate

Added: 2026-05-13 · Updated: 2026-05-14

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