Estate of Jeffrey Epstein

Legal entity managing Epstein's assets after his death; defendant in civil litigation.

Key Relationships

Funded

• Event Victims' Compensation Program - Epstein's estate paid $121 million to the victims' compensation program for over 135 women Credible Reporting
• Organization U.S. Southern District of New York - Epstein's estate paid a $105 million settlement to the U.S. Virgin Islands government Official Document
• Organization Corcoran Group - The Estate of Jeffrey Epstein paid $370,000 in commission to the Corcoran Group for the property sale. Court Record

Charged With

• Organization U.S. Southern District of New York - The House Oversight Committee subpoenaed Epstein's estate for documents Official Document
• Organization Internal Revenue Service (IRS) - The IRS may challenge Epstein's domicile and bring tax claims against his estate Official Document
• Person Ghislaine Maxwell - Maxwell filed civil case against Epstein's estate Court Record
• Organization U.S. Virgin Islands Government - The U.S. Virgin Islands government sued Epstein's estate over potential fraud and environmental violations, resulting... Court Record

Mentioned In

• Organization U.S. Southern District of New York - The estate was subject to two Congressional subpoenas by the House Oversight Committee for documents relating to Epst... Official Document
• Document Probate No. ST-19-PB-80 - The Estate of Jeffrey Epstein is the subject of probate case number ST-19-PB-80. Court Record
• Document Lawsuit - The Epstein estate settled a lawsuit that had been filed against it Single Source
• Document ST-19-PB-80 - Probate case number ST-19-PB-80 is assigned to the Estate of Jeffrey Epstein proceedings. Official Document

Connected To

• Organization U.S. Southern District of New York - The estate paid $42,510.31 to Palm Beach County Tax Collector for property taxes on 358 El Brillo Way Court Record
• Organization Link & Rockenbach - An invoice from Link & Rockenbach is included in the documentation related to the sale of Epstein's property Official Document
• Person Doe - Doe is the plaintiff in a civil lawsuit filed against the Estate of Jeffrey Epstein in the Southern District of Florida. Court Record
• Organization Corcoran Group - $370,000 is being paid to Corcoran Group in connection with the sale of Epstein's property Official Document
• Financial Entity Epstein Victim Compensation Fund (the Program) - The Program was established to resolve misconduct claims against the Epstein Estate Official Document
• Person Lawrence A. - $370,000 is being paid to Lawrence A. in connection with the sale of Epstein's property Official Document
• Person Ghislaine Maxwell - Maxwell filed lawsuit against Epstein's estate in Virgin Islands Superior Court. Court Record
• Organization U.S. Virgin Islands Government - Epstein's estate paid a $105 million settlement to the U.S. Virgin Islands government over fraud and environmental vi... Court Record
• Organization Federal Bureau of Investigation - Estate executors Indyke and Kahn were listed by the FBI as co-conspirators of Epstein in 2019 Official Document
• Person Darren Indyke - Indyke appears as defendant in multiple Doe cases related to Epstein litigation Court Record

Suited

• Person Doe - Doe filed a civil lawsuit against the Estate of Jeffrey Epstein in federal court. Court Record

Part Of

• Organization Laurel, Inc. - Laurel, Inc. property is being sold as part of the Estate of Jeffrey Epstein probate proceedings Court Record
• Organization Laurel, Inc. - Laurel, Inc. is part of the assets being managed and sold through the Estate of Jeffrey Epstein probate proceedings. Court Record
• Document Probate No. ST-19-PB-80 - The Estate of Jeffrey Epstein is administered under Probate Case No. ST-19-PB-80 in Palm Beach County Official Document
• Financial Entity 1953 Trust - The estate is organized as the 1953 Trust, which will receive the remainder of Epstein's assets upon resolution of al... Court Record
• Financial Entity The 1953 Trust - Epstein's will created the 1953 Trust as a pour-over trust to hold estate assets Court Record
• Financial Entity The 1953 Trust - The estate is organized under the 1953 Trust structure created by Epstein's will Official Document
• Document Epstein documents (20,000-plus released records) - Many of the records in the Epstein files belong to Epstein's estate. Official Document
• Document Epstein documents (20,000-plus released records) - Many records in the Epstein files belong to Epstein's estate Official Document

Owned

• Organization Laurel, Inc. - The Estate of Jeffrey Epstein is conducting the sale of property owned by Laurel, Inc., indicating Laurel Inc. is an ... Official Document
• Document Epstein's birthday book - Epstein's estate was subpoenaed for Epstein's "birthday book" as part of Oversight Committee investigation Official Document
• Person Richard Kahn - Kahn, along with Indyke, runs Epstein's estate which owns many of the records. Official Document
• Person Darren Indyke - Indyke, along with Kahn, runs Epstein's estate which owns many of the records. Official Document

Associated With

• Organization Corcoran Group - Corcoran Group received $370,000 commission from the sale of the Epstein estate property Court Record
• Organization Old Republic National Title Insurance Company - Old Republic National Title Insurance Company provided title insurance services for the estate property sale. Court Record
• Organization The Program (Jeffrey Epstein Victim Compensation Program) - The Program resolves misconduct claims against the Epstein Estate Official Document
• Document Lawsuit against Epstein estate advisers - The Epstein estate settled a lawsuit that accused advisers of aiding trafficking Credible Reporting

Employed By

• Organization Corcoran Group - The Estate of Jeffrey Epstein paid $370,000 in commission to the Corcoran Group for the property sale. Official Document
• Person Boris Nikolic - Nikolic was named as backup executor in Epstein's will but did not consent to the appointment Official Document
• Person Richard Kahn - Kahn was named as joint executor of Epstein's estate in his will Official Document
• Person Darren Indyke - Indyke was named as joint executor of Epstein's estate in his will Official Document

Represented By

• Organization Ward Damon, Attorneys at Law - Ward Damon is representing the estate in the sale of the El Brillo Way property, handling title insurance and legal d... Court Record
• Organization Ward Damon, Attorneys at Law - Ward Damon, Attorneys at Law, represented parties in the sale transaction of property from the Estate of Jeffrey Epst... Court Record
• Person Daniel Wiener - Wiener is the attorney for the Epstein estate Credible Reporting
• Person Daniel Wiener - Attorney Daniel Wiener represents the estate and its executives Indyke and Kahn in the Congressional investigation Credible Reporting
• Person Richard Kahn - Richard Kahn was appointed as joint executor of Epstein's estate Court Record
• Person Darren Indyke - Darren Indyke was appointed as joint executor of Epstein's estate Court Record

Source Documents & Evidence

• 📰https://news.google.com/rss/articles/CBMisAFBVV95cUxPUkd3US1WS3JkQmdnWndJNXN1T1h...
• 📄https://www.documentcloud.org/documents/20482800-epstein-victim-compensation-fun...