EFTA Document EFTA01480752
Confidential Due Diligence Report Indyke, Hilary A Third Degree Relatives Indyke, Rick Third Degree Relatives Indyke, Curtis M Second Degree Relatives Benowitz, Daniel 5. Indyke, Sharon E Possible Mother) SSN DO 6. Indyke, Tobi F SSN: DOB Second Degree Relatives Bernstein, Geo e Bernstein, Elise S ) Third Degree Relatives Bernstein, George B Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security
Summary
Confidential Due Diligence Report Indyke, Hilary A Third Degree Relatives Indyke, Rick Third Degree Relatives Indyke, Curtis M Second Degree Relatives Benowitz, Daniel 5. Indyke, Sharon E Possible Mother) SSN DO 6. Indyke, Tobi F SSN: DOB Second Degree Relatives Bernstein, Geo e Bernstein, Elise S ) Third Degree Relatives Bernstein, George B Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security
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From (USANYS) [Contractor]" To: USANYS)" Subject: RE: SDNY News Clips, Wednesday, February 12, 2020 Date: Tue, 18 Feb 2020 15:47:56 +0000 These are the paragraphs from the complaint that are the most specific allegations of complicity of the trustees: 17. Epstein maintained a deliberately complex web of Virgin Islands corporations, limited liability companies, foundations, and other entities, not all of which are yet known to the Government of the Virgin Islands, through which he carried out and concealed his criminal conduct. 18. Epstein regularly created new entities in the territory and transferred properties and funds between them in order to preserve and shield Epstein's assets and to facilitate and conceal the unlawful acts described in this Complaint 90. The Estate continues to engage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a
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From: INIMINIMMIUSANYS) [Contractor]" < To: JSANYS)" < Subject: RE: Epstein probate update Date: Thu, 28 May 2020 18:02:53 +0000 No I did not, I must have been left off a chain. Is it all sorted? From: USANYS) < Sent: Thursday, May 28, 2020 2:02 PM To: (USANYS) [Contractor] Subject: RE: Epstein probate update But we can stay on 3 pm call — you saw my email? From: (USANYS) [Contractor] Sent: Thursda Ma 28, 2020 1:41 PM To: USANYS) < Subject: RE: Epstein probate update Note that if we do this afternoon, it won't be able to be a webex given the tight timeframe. It takes at least a couple of hours to request a webex. From: (USANYS) [Contractor] Sent: Thursday, May 28, 2020 12:56 PM To: JSANYS) Subject: Re: Epstein probate update s out tomorrow for a religious holiday but has availability this afternoon after 230 or next week. Would you like to do one of those options, or go ahead tomorrow without her? On May 28, 2020, at 12:35 PM, Ok; I will ask lain estate.
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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione
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