Estate of Jeffrey E. Epstein
29
Connections
4
Sources
1
Quality /10
2
Entity Types
Legal entity representing Jeffrey Epstein's assets and liabilities, named as a party in the appeal
Connection Graph
Top 10 connections · Full graph →
Mutual Connections
Entities connected to Estate of Jeffrey E. Epstein through shared intermediaries, but not directly linked.
Financial Entity
Estate of Jeffrey E. Epstein
Connected via: U.S. Southern District of New York, Government of the United States Virgin Islands, Hyperion Air, LLC +7 more
Connected via: U.S. Southern District of New York, Virginia Giuffre (née Roberts), Ghislaine Maxwell +3 more
Organization
Federal Bureau of Investigation
Connected via: U.S. Southern District of New York, Virginia Giuffre (née Roberts), Ghislaine Maxwell +3 more
Financial Entity
JPMorgan Chase & Co.
Connected via: U.S. Southern District of New York, Government of the United States Virgin Islands, Virginia Giuffre (née Roberts) +3 more
Connected via: U.S. Southern District of New York, Virginia Giuffre (née Roberts), Ghislaine Maxwell +2 more
Key Relationships
Charged With
- Organization U.S. Southern District of New York - The Government of the Virgin Islands filed a civil complaint against the Estate seeking damages for Epstein's acts Court Record
- Organization Government of the United States Virgin Islands - USVI Government filed lawsuit against Estate of Jeffrey E. Epstein for damages related to alleged criminal activity Court Record
- Person Virginia Giuffre (née Roberts) - Jane Doe filed civil lawsuit against the Estate of Jeffrey E. Epstein seeking judgment for Epstein's criminal conduct. Court Record
- Person Ghislaine Maxwell - Maxwell filed action for indemnification against Estate of Jeffrey E. Epstein for legal fees Court Record
- Person Jane Doe (plaintiff) - Jane Doe filed civil lawsuit against the co-executors of Epstein's estate seeking damages for Epstein's violations of... Court Record
Owned
- Organization Southern Trust Company, Inc. - SOUTHERN TRUST COMPANY, INC is a defendant as part of Epstein estate litigation Court Record
- Organization EVCP - Estate established and operated the Epstein Victims Compensation Program Court Record
- Organization Great St Jim, LLC - GREAT ST JIM, LLC is a defendant as part of Epstein estate litigation Court Record
- Organization Hyperion Air, LLC - HYPERION AIR, LLC is a defendant as part of Epstein estate litigation Court Record
- Organization Poplar, LLC - POPLAR, LLC is a defendant as part of Epstein estate litigation Court Record
- Organization PLAINS, LLC - PLAINS, LLC is a defendant as part of Epstein estate litigation Court Record
- Organization NAT'L ASSETS, INC - NAT'L ASSETS, INC is a defendant as part of Epstein estate litigation Court Record
Connected To
- Organization Government of the United States Virgin Islands - Government froze most of the Estate's assets through Criminal Activity Lien Notices Court Record
- Organization The 1953 Trust - The Trust contains Epstein's financial assets and is responsible to pay damages for acts committed by Epstein and the... Court Record
- Organization The 1953 Trust - The Estate and The 1953 Trust are both responsible to pay damages for acts committed by Epstein and the Epstein Enter... Court Record
- Person Hermon Percell - Judge Percell handled the probate proceedings for Epstein's estate for 19 months Court Record
- Person Harold W.L. Willocks - Judge Willocks oversees cases related to the Epstein estate Court Record
- Person Ghislaine Maxwell - Maxwell filed action for indemnification against Epstein's estate Court Record
- Person Michael John Crecelius - Michael John Crecelius is the plaintiff in a civil case against the Estate of Jeffrey E. Epstein Court Record
Funded
- Organization Epstein Victims Compensation Program (EVCP) - The Estate established and funded the Epstein Victims Compensation Program Court Record
Mentioned In
- Organization Superior Court of the Virgin Islands - The Executors filed a Petition for Probate and Letters Testamentary with the Probate Division of the Superior Court o... Court Record
Represented By
- Person Herman Percell - Magistrate Judge Herman Percell presided over Epstein probate proceedings for 19 months including establishment of th... Court Record
- Person Richard Kahn - Richard D. Kahn is an executor of the Estate of Jeffrey E. Epstein and filed the Petition for Probate and Letters Tes... Court Record
- Person Richard Kahn - Richard D. Kahn is one of two Executors of the Estate of Jeffrey E. Epstein. Court Record
- Person Mildred Rizzitano - Mildred Rizzitano serves as the Personal Representative of the Estate of Jeffrey E. Epstein in the litigation Court Record
- Person Darren Indyke - Darren K. Indyke is an executor of the Estate of Jeffrey E. Epstein and filed the Petition for Probate and Letters Te... Court Record
- Person Darren Indyke - Darren K. Indyke is one of two Executors of the Estate of Jeffrey E. Epstein. Court Record
Employed By
- Person Richard Kahn - Richard D. Kahn serves as Executor of the Estate of Jeffrey E. Epstein Court Record
- Person Darren Indyke - Darren K. Indyke serves as Executor of the Estate of Jeffrey E. Epstein Court Record
Source Documents & Evidence
“Defendant, Estate of Jeffrey E Epstein (' The Estate ) created upon Epstein's death, is domiciled in the Virgin Islands. The Petition reports the value of the real and personal property in The Estate located in the Virgin Islands at $577 672 654 0...”Accessed: 2026-02-22
“Upon information and belief, the Estate of Jeffrey E. Epstein was opened in the United States Virgin Islands, St.”Accessed: 2026-02-22
“ESTATE OF JEFFREY E EPSTEIN ... Plaintiff ... Action for Damages V DARREN K INDYKE, IN HIS CAPACITY AS THE EXECUTOR FOR THE ESTATE OF JEFFREY E EPSTEIN”Accessed: 2026-02-25
“The case title lists 'the Estate of Jeffrey E. Epstein' represented by Mildred Rizzitano”Accessed: 2026-04-15
Added: 2026-02-22
· Updated: 2026-04-15
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