Estate of Jeffrey E. Epstein

The legal estate of Jeffrey Epstein, opened in the U.S. Virgin Islands and administered by co-executors Indyke and Kahn

Key Relationships

Charged With

• Organization U.S. Southern District of New York - The Government of the Virgin Islands filed a complaint against the Estate for damages related to Epstein's criminal a... Court Record
• Organization Government of the United States Virgin Islands - The Virgin Islands Government filed an action for damages against the Estate and its executors, invoking Criminal Act... Court Record
• Person Ghislaine Maxwell - Maxwell filed an action for indemnification against the Estate regarding legal fees. Court Record
• Person Jane Doe (plaintiff) - Plaintiff filed civil lawsuit against the co-executors of Epstein's estate alleging Epstein violated federal traffick... Court Record

Employed By

• Person Kahn - Kahn serves as co-executor of Jeffrey Epstein's estate Court Record
• Person Indyke - Indyke serves as co-executor of Jeffrey Epstein's estate Court Record
• Person Daniel Indyke - Daniel Indyke serves as co-executor of the Estate of Jeffrey E. Epstein Court Record
• Person Richard Kahn - Kahn serves as Executor of the Estate of Jeffrey E. Epstein and Administrator of the 1953 Trust. Court Record
• Person Darren Indyke - Indyke serves as Executor of the Estate of Jeffrey E. Epstein and Administrator of the 1953 Trust. Court Record

Mentioned In

• Organization Virgin Islands Superior Court - Probate Division of Virgin Islands Superior Court received Petition for Probate filed by Executors of the Estate Court Record
• Organization Virgin Islands Superior Court - The Executors of the Estate filed a Petition for Probate with the Probate Division of the Virgin Islands Superior Cou... Court Record

Owned

• Organization Hyperion Air, LLC - Hyperion Air, LLC is named as a defendant in the civil action against the Epstein estate Court Record
• Financial Entity J. Epstein & Company - Southern Trust Company, Inc. is named as a defendant in the civil action against the Epstein estate Court Record

Funded

• Organization Epstein Victim Compensation Program - Epstein's estate established and funded the Victims Compensation Program during probate. Court Record
• Organization Epstein Victims Compensation Program (EVCP) - The Estate established and funded the Epstein Victims Compensation Program as part of probate proceedings. Court Record
• Financial Entity Epstein Victims' Compensation Program - The Epstein estate established and funded the Epstein Victims Compensation Program as part of probate proceedings Official Document

Located At

• Location United States Virgin Islands, St. Thomas - The Estate of Jeffrey E. Epstein was opened in the United States Virgin Islands Court Record
• Location United States Virgin Islands - The Estate of Jeffrey E. Epstein was opened in the United States Virgin Islands Court Record
• Location United States Virgin Islands, St. - Epstein's estate was opened in the United States Virgin Islands Court Record

Represented By

• Person Hermon Percell - Magistrate Judge Percell handled the probate proceedings for the Estate for 19 months before retiring. Court Record
• Person Harold W.L. Willocks - Judge Willocks presided over the complex case designation and coordination of related litigation. Court Record
• Person Herminie Percell - Magistrate Judge Percell presided over the probate proceedings for Epstein's estate for 19 months. Court Record
• Person Richard Kahn - Kahn serves as co-executor of the Estate of Jeffrey E. Epstein Court Record
• Person Richard Kahn - Richard Kahn serves as executor of Epstein's Estate Court Record
• Person Darren Indyke - Indyke serves as co-executor of the Estate of Jeffrey E. Epstein Court Record
• Person Darren Indyke - Darren Indyke serves as executor of Epstein's Estate Court Record

Part Of

• Organization Epstein Enterprise - The Estate is responsible to pay damages for acts committed by the Epstein Enterprise Court Record
• Organization Epstein Enterprise - The Estate is part of the Epstein Enterprise network and is responsible to pay damages for acts committed by Epstein ... Court Record
• Financial Entity The 1953 Trust - The 1953 Trust is part of Jeffrey Epstein's estate structure Court Record

Connected To

• Person Ghislaine Maxwell - Maxwell conspired with Epstein to commit violations for which the estate is now being sued Court Record

Source Documents & Evidence