Illegal Activity
none
Blackmail
none
Date
2019-08-15
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Petition for Probate and for Letters Testamentary filed in the Superior Court of the Virgin Islands regarding the estate of Jeffrey E. Epstein. It requests the court to admit Epstein's will to probate, appoint Darren K. Indyke and Richard D. Kahn as executors, and waive the bond requirement.
Metadata
- Subject
- Petition for Probate and for Letters Testamentary
- Sender
- —
- Recipients
- —
- Document ID
- PROBATE NO. ST-19-PB-
- Date
- 2019-08-15
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Executor | Estate of Jeffrey E. Epstein | Darren K. Indyke is an Executor of the Estate of Jeffrey E. Epstein |
| Richard D. Kahn | Executor | Estate of Jeffrey E. Epstein | Richard D. Kahn is an Executor of the Estate of Jeffrey E. Epstein |
| KELLERHALS FERGUSON KROBLIN PLLC | Legal Representation | Darren K. Indyke | KELLERHALS FERGUSON KROBLIN PLLC is representing Darren K. Indyke |
| KELLERHALS FERGUSON KROBLIN PLLC | Legal Representation | Richard D. Kahn | KELLERHALS FERGUSON KROBLIN PLLC is representing Richard D. Kahn |
| Mark Epstein | Brother | Jeffrey E. Epstein | Mark Epstein is the brother of Jeffrey E. Epstein and heir to the estate. |
| The 1953 Trust | Beneficiary | Jeffrey E. Epstein | Jeffrey E. Epstein's will directs his property to the Trustees of The 1953 Trust. |
Notable Quotes 2
"No bond or other security shall be required of any Executor in any jurisdiction."
"I give all of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the then acting Trustees of The 1953 Trust"
Financial Information
Amounts:56,547,773.0014,304,679.00112,679,138.0018,551,700.00194,986,301.0055,931,000.0017,246,208.0012,380,209.008,672,823.0022,498,600.0063,874,223.00577,672,654.00250,000
Assets:
- Cash
- Fixed Income Investments
- Equities
- Aviation Assets, Automobiles and Boats
- Fine Arts, Antiques, Collectibles, Valuables & Other Personal Property
- Hedge Funds & Private Equity Investments
- 10,000 shares of Maple, Inc.
- 10,000 shares of Cypress, Inc.
- 10,000 shares of Laurel, Inc.
- 999 shares of SCI JEP
- 10,000 shares of Poplar, Inc.
- Great St. James Island
- 10,000 shares of Nautilus, Inc.
- Little St. James Island
Public Knowledge
- Context
- The death of Jeffrey Epstein and the administration of his estate were widely publicized.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowReal estate/properties
People 10
Organizations 10
KELLERHALS FERGUSON KROBLIN PLLCMaple, Inc.Cypress, Inc.Laurel, Inc.SCI JEPPoplar, Inc.Nautilus, Inc.The 1953 TrustU.S. Virgin IslandsDepartment of Health and Mental Hygiene
Locations 11
St. Thomas, Virgin IslandsFloridaNew YorkNew York, New YorkU.S. Virgin IslandsGreat St. James IslandLittle St. James IslandFranceBrooklyn, New YorkSuffolk CountyRoyal Palms Professional Building
Text Analysis
- Tone
- Formal, legal
- Purpose
- To petition the court to enter the Estate of Jeffrey E. Epstein into Probate, admit his Last Will and Testament to Probate, and appoint Darren K. Indyke and Richard D. Kahn as Executors.
- Significance
- This document initiates the legal process of administering Jeffrey Epstein's estate following his death.
File Info
- File Name
- EFTA00027979.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:39.468476
- DOJ Source
- View on DOJ