EFTA00102190.txt Text dataset_9 View on DOJ

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 to the Superior Court of the Virgin Islands for the probate of Jeffrey E. Epstein's will and the appointment of Darren K. Indyke and Richard D. Kahn as executors. It details the assets of the estate, including cash, investments, and real property held through various corporations, and requests that the executors be appointed without bond.
Metadata
Subject
Petition for Probate and for Letters Testamentary
Sender
Recipients
Document ID
PROBATE NO. ST-19-PB-
Date
2019-08-15
Relationships 4
Entity 1RelationshipEntity 2Description
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 appointed by Darren K. Indyke to accept service of all papers for purposes of the probate of Decedent's estate.
KELLERHALS FERGUSON KROBLIN PLLC Legal Representation Richard D. Kahn KELLERHALS FERGUSON KROBLIN PLLC is appointed by Richard D. Kahn to accept service of all papers for purposes of the probate of Decedent's estate.
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.
  • 10,000 shares of Nautilus, Inc.
Public Knowledge
Context
The death of Jeffrey Epstein and the subsequent handling of his estate were subjects of intense media scrutiny.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/properties
Organizations 8
KELLERHALS FERGUSON KROBLIN PLLCMaple, Inc.Cypress, Inc.Laurel, Inc.SCI JEPPoplar, Inc.Nautilus, Inc.The 1953 Trust
Locations 9
St. Thomas, Virgin IslandsFloridaNew YorkNew York, NYStanley, New MexicoParis, FranceGreat St.lames IslandLittle St lames IslandU.S. Virgin Islands
Text Analysis
Tone
Formal
Purpose
To petition the court for probate of Jeffrey E. Epstein's will and to appoint Darren K. Indyke and Richard D. Kahn as executors.
Significance
This document outlines the initial legal steps taken to administer Jeffrey E. Epstein's estate, including the identification of assets and the appointment of executors.
File Info
File Name
EFTA00102190.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:27.119259
DOJ Source
View on DOJ